Sunday, November, 24,2024
fraud
Insurance broker arrested for Rs 16.9 Cr GST fraud in Bikaner
Insurance broker arrested for Rs 16.9 Cr GST fraud in Bikaner
Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Class 11 student accused of fraud of Rs 42 lakh; scaming over 200 people, arrested
Class 11 student accused of fraud of Rs 42 lakh; scaming over 200 people, arrested
Fake IRS officer arrested for defrauding 25 women
Fake IRS officer arrested for defrauding 25 women
ED seizes over Rs 1 cr assets in bank fraud case
ED seizes over Rs 1 cr assets in bank fraud case
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fraud case
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fraud case
Delhi Cyber Police arrest 4 in major online investment fraud case
Delhi Cyber Police arrest 4 in major online investment fraud case
NIA chargesheets five accused in Laos for human trafficking, cyber fraud
NIA chargesheets five accused in Laos for human trafficking, cyber fraud
Petition filed in SC for expert committee to examine ways to control cyber frauds
Petition filed in SC for expert committee to examine ways to control cyber frauds
A case of fraud framed against Ayodhya gangrape accused Moeed Khan
A case of fraud framed against Ayodhya gangrape accused Moeed Khan
CBI arrests 26 Key operatives and conducts coordinated multi city searches at 32 locations
CBI arrests 26 Key operatives and conducts coordinated multi city searches at 32 locations
Diljit Dosanjh reacts to Delhi Police's creative warning against fraudulent ticket sale of his concert
Diljit Dosanjh reacts to Delhi Police's creative warning against fraudulent ticket sale of his concert
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
Over 1 crore fraudulent mobile connections disconnected with help of 'Sanchar Saathi': Ministry of Communications
Over 1 crore fraudulent mobile connections disconnected with help of 'Sanchar Saathi': Ministry of Communications
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
SGST identifies 1,088 bogus firms, unveils Rs 481 cr fraud
SGST identifies 1,088 bogus firms, unveils Rs 481 cr fraud
Ex-MLA Awana, associate booked in land fraud case in Bharatpur
Ex-MLA Awana, associate booked in land fraud case in Bharatpur
ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine International website fraud
ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine International website fraud
Kolkata: Four held by ED under money laundering act in connection with app-based betting fraud
Kolkata: Four held by ED under money laundering act in connection with app-based betting fraud
CDSL appeals to be alert on fraudulent claims of share sale on social media
CDSL appeals to be alert on fraudulent claims of share sale on social media