fraud

Disgraced Biotech Star Elizabeth Holmes Reports to Prison in US State of Texas

Plot Thickens: CBI Books Producers of Sanjay Dutt-starrer Lamhaa in Bank Fraud Case

Maharashtra: Couple Booked for Duping Navi Mumbai Trader of Rs 16 Crore

Indian National Jailed for 30 Months for Cheating Singapore Construction Company of Rs 31 Crore

In Bid to Tame 'Phonies' & Cyber Crooks, Govt Flooded with Phone Disconnection Gripes from Genuine Users

Chinese Diner Compelled to Pay USD 6,500 for Overeating, Stashing Leftovers in Handbag

Fallen US Biotech Star Elizabeth Holmes Ordered to Start Serving Prison, Pay Victims

Cybercriminal Poses as Former Delhi Police Commissioner, Dupes 75-year-old Man of Over Rs 7 Lakh

IIT Kanpur Student Among 6 Held For Cryptocurrency Fraud In Thane

Madras HC Orders RBI to Direct Paytm to Compensate Doctor Who Lost Rs 3 Lakh to Hackers

George Santos News | Santos Vows To Fight Theft, Fraud Charges | Money Laundering | USA News Today

Chennai: Businessman, 3 Others Held for Selling Fake Glasses that 'Show People Naked'

UP: SP Leader, Brother Booked for Duping Man on Pretext of Job at Yet-to-be Built Medical College

Indian-Origin Bizman in UK Convicted of Covid Loan Fraud

Haryana Witnesses 5,000% Jump in Cyber Crime Complaints Since 2019

Two Indian-Origin Start-Up Executives Convicted on USD 1 Billion Corporate Fraud Charges

Mumbai Man Duped of Rs 5 Lakh by Cyber Fraudster Posing as 'Former First Lady of Afghanistan'

UAE Turns Down South Africa's Request for Gupta Brothers' Extradition

'Constitution Doesn't Put Price Tag on Liberty': Allahabad HC on Unrealistic Surety Demands in Bail Matters

'Withdrawing Red Corner Notice Against Mehul Choksi Faulty Decision’: CBI on Interpol Move