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Home > fraud
One arrested for duping seven people of Rs 1.30 crore in the name of getting them jobs

One arrested for duping seven people of Rs 1.30 crore in the name of getting them jobs

by The Uttam Hindu |2025-03-21 07:36:38
Lookout notices for 69 Bangladeshi infiltrators possessing Indian passports

Lookout notices for 69 Bangladeshi infiltrators possessing Indian passports

by The Uttam Hindu |2025-03-19 11:00:47
EOW uncovers massive fraud in MPs paddy procurement drive

EOW uncovers massive fraud in MP's paddy procurement drive

by The Uttam Hindu |2025-03-07 07:01:05
$533 mn loan fraud case: US Bankruptcy Court rules against Byjus

$533 mn loan fraud case: US Bankruptcy Court rules against Byju's

by The Uttam Hindu |2025-03-01 08:19:22
Rs 157.90 crore cyber crime fraud committed across India: Gurugram Police

Rs 157.90 crore cyber crime fraud committed across India: Gurugram Police

by The Uttam Hindu |2025-02-24 15:34:35
Now, This Actor Nabbed in Connection with Mumbai Ponzi Fraud Involving Hundreds

Now, This Actor Nabbed in Connection with Mumbai Ponzi Fraud Involving Hundreds

by The Uttam Hindu |2025-01-29 02:31:08
ED files prosecution complaint against Amber Dalal in fraud case

ED files prosecution complaint against Amber Dalal in fraud case

by The Uttam Hindu |2025-01-28 14:06:11
Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Crore

Don’t Fall for Fake Calls from ‘Officials’ – How a Retired Officer Lost ₹2.27 Crore

by The Uttam Hindu |2025-01-14 12:51:00
Man with ₹13,000 Salary Swindles ₹21 Crore, Buys BMW, Bike & 4BHK Flat for Girlfriend

Man with ₹13,000 Salary Swindles ₹21 Crore, Buys BMW, Bike & 4BHK Flat for Girlfriend

by The Uttam Hindu |2024-12-26 09:47:15
Fake ED Officer Abdul Sattar Linked to AAP, Shocking Photos with Kejriwal Circulate

Fake ED Officer Abdul Sattar Linked to AAP, Shocking Photos with Kejriwal Circulate

by The Uttam Hindu |2024-12-13 15:12:15
5,500+ Fake Orders and Rs 50 Crore Down the Drain: Myntra Targeted by Bengaluru Scammers

5,500+ Fake Orders and Rs 50 Crore Down the Drain: Myntra Targeted by Bengaluru Scammers

by The Uttam Hindu |2024-12-10 13:07:45
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