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🔍 Search: fraud

22 results for "fraud"

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From US court to Canadian border in 24 hours: Gujarat man in $7.5M fraud case caught before Doha flight
Top Stories India India
From US court to Canadian border in 24 hours: Gujarat man in $7.5M fraud case caught before Doha flight
Indian Express Indian Express 8h ago
In Rs 1.46 Crore Cheating Case, Fraudsters Pose As Payments Body Officials
India India India
In Rs 1.46 Crore Cheating Case, Fraudsters Pose As Payments Body Officials
The accused targeted the victim between September 5, 2024 and August 11, this year, allegedly promising to secure a refund of his policy premium along…
NDTV India NDTV India 10h ago
How woman cop used power to force family into Rs 18 lakh land deal, suspended
Top Stories India India
How woman cop used power to force family into Rs 18 lakh land deal, suspended
Madhya Pradesh Chief Minister Mohan Yadav ordered the immediate suspension of Katni CSP Neha Pachisia. A case was registered against her for alleged c…
Times of India Times of India 14h ago
Thane doctor downloads file on WhatsApp, loses ₹60K in online delivery scam
India India India
Thane doctor downloads file on WhatsApp, loses ₹60K in online delivery scam
The fraudster instructed the doctor to download a file, which turned out to be a malicious file, sent to his phone on the pretext of resolving deliver…
Hindustan Times Hindustan Times 15h ago
'Fertiliser Franchise', Rs 3.5 Crores Orders: Bihar Gang Arrested For Scam
Top Stories India India
'Fertiliser Franchise', Rs 3.5 Crores Orders: Bihar Gang Arrested For Scam
According to police, the accused are suspected to be linked to 498 cybercrime complaints nationwide involving fraudulent transactions worth around Rs…
NDTV News NDTV News 16h ago
Gold fraud: Traders in Kozhikode flay continued delay in arrest of suspect
Top Stories India India
Gold fraud: Traders in Kozhikode flay continued delay in arrest of suspect
The protesters aligned under the Kammath Lane Gold and Silver Merchants’ Association who observed a half-day shutdown on Saturday demanded that the…
The Hindu The Hindu 16h ago
Gold fraud: Traders in Kozhikode flay continued delay in arrest of suspect
India India India
Gold fraud: Traders in Kozhikode flay continued delay in arrest of suspect
The protesters aligned under the Kammath Lane Gold and Silver Merchants’ Association who observed a half-day shutdown on Saturday demanded that the…
The Hindu - National The Hindu - National 16h ago
UP Sanskrit Board topper to be stripped of cash prize over name, age fraud
Top Stories India India
UP Sanskrit Board topper to be stripped of cash prize over name, age fraud
Indian Express Indian Express 17h ago
‘Cyber crime is like silent virus’: Allahabad High Court denies bail in Rs 16 crore cyber fraud case
Top Stories India India
‘Cyber crime is like silent virus’: Allahabad High Court denies bail in Rs 16 crore cyber fraud case
Indian Express Indian Express 20h ago
21-year-old Indian arrested in US over multi-million-dollar fraud targeting elderly
Top Stories India India
21-year-old Indian arrested in US over multi-million-dollar fraud targeting elderly
Indian Express Indian Express 20h ago
Clashes At Ranchi Student Stir Over Exam Fraud; Protesters Attempt To Burn CM Effigy
India India India
Clashes At Ranchi Student Stir Over Exam Fraud; Protesters Attempt To Burn CM Effigy
Clashes At Ranchi Student Stir Over Exam Fraud; Protesters Attempt To Burn CM Effigy
India Today - India India Today - India 21h ago
Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly
Top Stories India India
Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly
Jay Sunilbharthi Goswami, 21, a Gujarat native who lived in Jersey City, New Jersey, was detained in Canada while attempting to flee to Qatar.
The Hindu The Hindu 22h ago
Indian national arrested in US over multi-million-dollar fraud targeting elderly
World India India
Indian national arrested in US over multi-million-dollar fraud targeting elderly
Indian national arrested in US over multi-million-dollar fraud targeting elderly
Hindustan Times - World Hindustan Times - World 1d ago
Indian-American Silicon Valley investor says people fake degrees, 20-25% of those who come to US on H-1Bs are frauds
India India India
Indian-American Silicon Valley investor says people fake degrees, 20-25% of those who come to US on H-1Bs are frauds
Times of India - India Times of India - India 1d ago
IOB assistant branch manager arrested for ₹3.09-crore gold loan fraud
Top Stories India India
IOB assistant branch manager arrested for ₹3.09-crore gold loan fraud
The Hindu The Hindu 1d ago

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