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Home >> Frauds

"We have to inform that non-performing account (NPA) Saravana Stores (Gold Palace) has been declared as fraud and reported to RBI as per regulatory requirement," Indian Bank said in a regulatory filin More...

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Hyderabad: A woman who posted her profile on a matrimonial site was duped of Rs.10.50 lakh. According to the police, the woman, a resident of Begumpet, had posted her profile on a matrimonial we More...

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Convoy con; now needs counsel; third time’s the charm; and other highlights of recent tax cases. Jacksonville, Florida: Gregorio Jose Fuentes-Zelaya of Orlando, Florida, and Dennis Alexander Ba More...

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Several people across Delhi-NCR are being defrauded in the name of doorstep collection of samples for Covid-19 testing. Here are precautions you can take to protect yourself from getting duped. More...

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Board cheated of ₹208 crore in fake fixed deposit receipts, says CBI The CBI has registered a case against unknown officials of the Delhi Urban Shelter Improvement Board (DUSIB), an autonomou More...

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