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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 |21 March 2025 1:06 PM IST
Lookout notices for 69 Bangladeshi infiltrators possessing Indian passports

Lookout notices for 69 Bangladeshi infiltrators possessing Indian passports

by The Uttam Hindu |19 March 2025 4:30 PM IST
EOW uncovers massive fraud in MPs paddy procurement drive

EOW uncovers massive fraud in MP's paddy procurement drive

by The Uttam Hindu |7 March 2025 12:31 PM IST
$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 |1 March 2025 1:49 PM IST
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 |24 Feb 2025 9:04 PM IST
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 |29 Jan 2025 8:01 AM IST
ED files prosecution complaint against Amber Dalal in fraud case

ED files prosecution complaint against Amber Dalal in fraud case

by The Uttam Hindu |28 Jan 2025 7:36 PM IST
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 |14 Jan 2025 6:21 PM IST
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 |26 Dec 2024 3:17 PM IST
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 |13 Dec 2024 8:42 PM IST
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 |10 Dec 2024 6:37 PM IST
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