Tag: Fraud

New York: The US Department of Justice announced that an Indian has been charged in a continuing crackdown on a ...

Bhubaneswar: Police Saturday arrested two alleged fraudsters on the charge of duping Rs 30 lakh from a student on the ...

New Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of India’s most known ...

Mumbai: Actor Rajkummar Rao Saturday said he has been a victim of a fraud where his PAN card was misused ...

Bhubaneswar: Commissionerate Police arrested Tuesday one fraudster for duping a person of Rs 62,000 on the pretext of selling a ...

New Delhi: As fraudsters try to update business information on Google Business Profiles with abusive edits, the tech giant has said ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested an accused, Himanshu Bhandarion for cheating Rs 2.35 crore ...

Rourkela: The managing director of a private microfinance firm has been arrested in Odisha's Sundargarh district for allegedly embezzling over ...

Berhampur: The branch manager and a security guard of a bank in Ganjam district were arrested for allegedly misappropriating over ...