Tag: Fraud

Dhenkanal: Police arrested Monday a bank official for allegedly swindling quite a few customers, lakhs of rupees. The employee used ...

Bhubaneswar: The state GST enforcement wing Monday nabbed Smruti Ranjan Sahoo, proprietor of M/s SR Enterprises for his involvement in ...

Mumbai: Consumers in India are increasingly concerned about digital payments fraud and are exercising greater caution when using digital payments ...

Johannesburg: A great-granddaughter of Mahatma Gandhi has been accused in a six-million rand fraud and forgery case. She was was ...

New Delhi: Antigua and Barbuda Prime Minister Gaston Browne has said that fugitive diamantaire Mehul Choksi, who was captured in Dominica ...

Nay Pyi Taw: Myanmar's Union Election Commission held talks with political parties on findings related to voting irregularities in the November ...

Bhubaneswar: Some government employees, including an army jawan, have allegedly duped several persons of crores of rupees on the pretext ...

New Delhi: The Central Bureau of Investigation (CBI) Wednesday carried out searches at 10 locations of Cadbury India Ltd, now ...

Bhubaneswar: Unknown fraudsters have reportedly duped a city-based company of around Rs 6 lakh on the pretext of supplying raw ...

London: Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD ...