Fraud

X / @RupeshGuptaReal : The scam was revealed when locals became suspicious about the branch's authenticity

From Recruitment Drives To Fake Computers: Chhattisgarh Locals Duped By Fake SBI Branch

BY Outlook Web Desk

X : Rapper Sean Kingston and his mother Janice Turner are indicted on fraud charges.

Rapper Sean Kingston Indicted In $1 Million Fraud Scheme Along With Mother Janice Turner

BY Outlook International Desk

X/LinkedIn : 3 Indian-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

3 Indian-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

BY Outlook Web Desk

Instagram : Raj Kundra, Shilpa Shetty

Art & Entertainment

Shilpa Shetty, Raj Kundra Refute Rs 90 Lakh Fraud Allegations; Advocate Releases Statement

BY Outlook Entertainment Desk

Representational Image : Two Arrested For Rs 48.5 Lakh Cyber Fraud |

Two Arrested For Rs 48.5 Lakh Cyber Fraud In Noida

BY PTI

Photo: PTI : Ravindra Waikar fielded by the Shiv Sena from Mumbai North West seat

EVM Row: Police Books Shiv Sena (UBT) MLC Potnis Amid 'Fraud' Allegations Against Elected MP Waikar

BY Outlook Web Desk

Representational Image : Sangli man booked for duping investors of Rs 90.5 lakh in cryptocurrency |

Sangli Man Booked For Duping Investors Of Rs 90.5 Lakh In Cryptocurrency Fraud

BY PTI

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Social Media : Malta's former prime minister, Joseph Muscat, and other top officials are to appear in court |

Malta's Ex-Leader, Other Officials Face Court In Hospital Fraud Scandal That Is Roiling Politics

BY Associated Press

Representational Image : 48-year-old man from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 1.07 crore after being lured by fraudsters into share trading for good returns |

Navi Mumbai Man Loses Rs 1.07 Crore In Hare Trading Fraud; Cops Launch Probe

BY PTI

Standard is among European clubs owned by Miami-based 777 Partners, which is facing a USD 600 million fraud lawsuit in a federal court in New York, and its Australian airline is currently grounded.

Us-Owned Belgian Football Team Blocked By Protesting Fans From Going To Game

BY Associated Press

File Photo : DoT has blocked 1.58 lakh unique mobile device identification number IMEI due to involvement in cyber crimes and financial frauds or mobile connections taken on fake or forged documents |

Telecom Department Blocks Mobile Handsets, Disconnects Numbers Involved In Frauds

BY PTI

AP : New York State Urges Court To Reject Trump's Request To Waive $454 Million Bond

New York State Urges Court To Reject Trump's Request To Waive $454 Million Bond During Fraud Case Appeal

BY Associated Press

AP : Sam Bankma-Fried

Prosecutors Seek Upto 50 Years In Prison For Sam Bankman-Fried For Cryptocurrency Fraud

BY Associated Press

Man arrested for allegedly duping a woman (Representational Image)

Odisha: 34-Year-Old Man Dupes Woman Promising Her Job In Army College

BY PTI

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‘Wedding.Con’

Art & Entertainment

‘Wedding.Con’ On Amazon Prime Video Review: Horrifying Real-Life Tales Of Brides Defrauded By The Matchmaking Industry

Artificial Intelligence

AI, Machine Learning Is Used To Detect Potential Frauds Under Ayushman Bharat, Rajya Sabha Told

BY PTI

Delhi court

Delhi Court Denies Bail To Loan Fraud Accused, Says Such Offence Erodes Public Trust

BY PTI

Rajasthan CM Ashok Gehlot

Rajasthan CM Ashok Gehlot Hits Back At BJP After Party Calls Him 'Fraud' Performing 'Magic Tricks'

BY Outlook Web Desk

Cyber Fraud

Delhi Woman Falls Prey To 'Free Thali' Bait, Loses Rs 90,000 In Cyber Fraud

BY PTI

Noida Police

UP: Gang Uses Toe Prints To Prepare Aadhaar To Commit Bank Fraud; 7 Held

BY PTI

Supreme Court of India

Never Said Banks Could Hold 'Personal Hearing' Before Classifying Borrower's Account As Fraud: SC

BY PTI

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Enforcement Directorate (ED)

ED Arrests Two, Including Delhi Govt School Teacher, In Cheating Case

BY PTI

Maha GST: Electrical Contractor Held For ITC Fraud Using Fake Invoices

Maha GST: Electrical Contractor Held For ITC Fraud Using Fake Invoices

BY PTI

A court this month acquitted 121 adivasis after they had spent five years in jail

Soldier Among 4 Held In Alleged Duping Case In UP’s Lucknow

BY PTI

Prithviraj Chavan Demands A Probe By SEBI, And RBI Into Allegations Against The Adani Group

Prithviraj Chavan Demands A Probe By SEBI, And RBI Into Allegations Against The Adani Group

BY PTI

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