ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank ‘fraud’ case

Bengaluru: Fraud Case – Three arrested for scamming e-commerce platform of Rs 5.5 crore

Gautam Adani, nephew Sagar not charged with bribery, but with fraud: Adani Green clarifies amid US DoJ indictment

Gautam Adani charged in US with USD 250 mn bribery, fraud

ED arrests Bengaluru man for Income Tax returns, refund ‘fraud’

Two Bengaluru residents lose Rs 95 lakh to cyber fraudsters

2 persons lose Rs 16.4 lakh in cryptocurrency fraud; 10 booked

Helicopter-ticketing fraud worth lakhs detected in Uttarakhand’s Char Dham Yatra

M’luru: Youth advertises to sell camera online, falls victim to fraud

Udupi: Four arrested in online trading fraud case

Seven held by Delhi police for duping man of Rs 91 lakh in crypto fraud

Software engineer duped of Rs 1.39 crore by con artist using multiple fake identities

Man loses Rs 31 lakh in crypto currency investment fraud

Exit polls a corporate game and fraud, claims Sanjay Raut

Gurgaon Man Arrested for Social Media Fraud Scheme

Gurugram: Social media influencer held for human trafficking sent to 3-day police remand

Koratagere: Man arrested for multi-crore fraud

Gurugram police recover Rs 1.32 crore from cyber fraudsters, returns money to victim

Bengaluru: Woman lawyer loses Rs 14.57 lakh to cyber criminals; made to strip on camera

Man posing as cop extracts Rs 1 lakh from professor with false claim of her son’s detention

Inter-state car sale gang busted; 7 held, 12 vehicles worth Rs 2.34 cr seized

Ex-MD of multinational firm cheated of Rs 4.8 crore by online fraudsters

Hiriadka: Case filed about alleged financial irregularities at MSPC

Padubidri: Fraudulent money transfer uncovered, Police investigation underway

Limit of 100 couples per mass marriage event among steps to check fraud, says UP minister

Bengaluru: Woman booked for defrauding job seekers

Moodbidri: Misappropriating post office customers’ funds – Postman sacked

Two arrested for duping job seekers; transactions of Rs 1cr found by Mumbai Crime Branch

ED arrests three after Irish woman complains of cyber fraud

Two held for `task fraud’, transactions of Rs 60 crore found in bank accounts

ED team seize over Rs 1.85 crore from accused in online fraud

Woman loses Rs 18.56 lakh in investment fraud

Madikeri: 3 arrested for blackmailing ex-serviceman by arranging a sham marriage

Bengaluru: Imposter offers to sell police-seized vehicles at low prices; arrested

Latest Additions

4 killed, 30 injured as mini goods vehicle overturns in Chhattisgarh’s Bastar district

Gurugram: Student sends school bomb threat e-mail to shift classes to online mode

5 Students injured in school trip van accident in Chikkamagaluru

Anganwadi children suffer food poisoning in Kerala

Wayanad landslide survivors allege errors in draft list of rehabilitation project, stage protest

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