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Shreyas Talpade, Alok Nath booked in fresh investment fraud case
How criminals turned one-time passcodes into all-the-time spending power
Shilpa Shetty summoned by EOW after Rs 15 cr alleged transfer surfaces in Rs 60 crore alleged fraud case, actress called for questioning: Report
Noida Police arrests man for 'creating fake GST invoices worth Rs 10 crore'
Lost credit card? Steps to protect yourself from fraud in India
Over 14,000 men receive Rs 21 crore in Ladki Bahin Scheme fraud in Maharashtra
'Fraud' against NCR homebuyers: SC allows CBI to register 22 cases in builders-banks nexus
Two Paytm Payments Bank employees arrested for allegedly releasing Rs 30 lakh from frozen accounts
Impersonation fraud: One phone call could cost you your identity and your money—how to recognize it and protect yourself
Fraud, cheating, money laundering: A look at the key charges levelled by Dayanidhi Maran against Sun TV chairman Kalanithi Maran
Antiques expert, who scammed billionaires, royal families of over Rs 44 crore, gets jailed
KiranaPro’s week of chaos: Code wiped, salaries delayed, and a founder’s reckoning
Debt Recovery Tribunal bars Gensol promoters from sale or transfer of assets
Gensol Engineering now under EoW lens as lender PFC files complaint
Medikabazaar removes former CEO Vivek Tiwari from board over financial misreporting and misappropriation
Hair regrowth in just Rs 200: Hyderabad youth duped by Delhi man promising 8-day hair miracle
AI enhancing tax fraud detection in India, says Nandan Nilekani
Explainer: The DICGC as a safety net in the New India Co-operative bank crisis
DoT launches Sanchar Saathi mobile app for fraud reporting
Conman tricks French woman into believing she is dating Brad Pitt, dupes her of 800,000 euros
Bengaluru police arrest four from Gujarat for defrauding Rs 12.5 crore from CRED
Married woman hires actors to play herself, fake family; cheats blind date of Rs 56 lakh
Myntra loses Rs 50 crore to scammers, 5,529 fraudulent orders were placed in Bengaluru: Report
Millionaire cancer patient uses Rs 81 lakh in donations to buy flat, busted after posting pics
Meesho acts against 2.2 crore suspicious transactions, lodges 12 cases in a year

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Fraud

Shreyas Talpade, Alok Nath booked in fresh investment fraud case

How criminals turned one-time passcodes into all-the-time spending power

Shilpa Shetty summoned by EOW after Rs 15 cr alleged transfer surfaces in Rs 60 crore alleged fraud case, actress called for questioning: Report

Noida Police arrests man for 'creating fake GST invoices worth Rs 10 crore'

Lost credit card? Steps to protect yourself from fraud in India

Over 14,000 men receive Rs 21 crore in Ladki Bahin Scheme fraud in Maharashtra

'Fraud' against NCR homebuyers: SC allows CBI to register 22 cases in builders-banks nexus

Two Paytm Payments Bank employees arrested for allegedly releasing Rs 30 lakh from frozen accounts

Impersonation fraud: One phone call could cost you your identity and your money—how to recognize it and protect yourself

Fraud, cheating, money laundering: A look at the key charges levelled by Dayanidhi Maran against Sun TV chairman Kalanithi Maran

Antiques expert, who scammed billionaires, royal families of over Rs 44 crore, gets jailed

KiranaPro’s week of chaos: Code wiped, salaries delayed, and a founder’s reckoning

Debt Recovery Tribunal bars Gensol promoters from sale or transfer of assets

Gensol Engineering now under EoW lens as lender PFC files complaint

Medikabazaar removes former CEO Vivek Tiwari from board over financial misreporting and misappropriation

Hair regrowth in just Rs 200: Hyderabad youth duped by Delhi man promising 8-day hair miracle

AI enhancing tax fraud detection in India, says Nandan Nilekani

Explainer: The DICGC as a safety net in the New India Co-operative bank crisis

DoT launches Sanchar Saathi mobile app for fraud reporting

Conman tricks French woman into believing she is dating Brad Pitt, dupes her of 800,000 euros

Bengaluru police arrest four from Gujarat for defrauding Rs 12.5 crore from CRED

Married woman hires actors to play herself, fake family; cheats blind date of Rs 56 lakh

Myntra loses Rs 50 crore to scammers, 5,529 fraudulent orders were placed in Bengaluru: Report

Millionaire cancer patient uses Rs 81 lakh in donations to buy flat, busted after posting pics

Meesho acts against 2.2 crore suspicious transactions, lodges 12 cases in a year