fraud

Indian American arrested in US in $13 mn tech fraud, faces 20 yrs in prison

3 min read Last Updated : Sep 01 2023 | 8:30 AM IST

CBI books Visa Power, chairman Saran for bank fraud of Rs 1,964 cr

2 min read Last Updated : Aug 24 2023 | 6:36 PM IST

CBI files 2 cases on Varun Industries in Rs 388 crore fraud in two banks

3 min read Last Updated : Aug 23 2023 | 4:37 PM IST

Ex-CVC Patel to head board to examine role of top bank officials in frauds

2 min read Last Updated : Aug 21 2023 | 4:21 PM IST

Centre makes police verification of SIM dealers mandatory to curb frauds

3 min read Last Updated : Aug 17 2023 | 7:12 PM IST

Vadodara man arrested for posing as PMO official for kids' school admission

3 min read Last Updated : Jun 24 2023 | 2:38 PM IST

Sandesara brothers fighting fraud charges in India flourishing in Nigeria

9 min read Last Updated : Jun 06 2023 | 10:14 AM IST

Sandesara brothers fighting fraud charges in India flourishing in Nigeria

9 min read Last Updated : Jun 06 2023 | 10:10 AM IST

Banks could not hold hearing before classifying account as fraud: SC

4 min read Last Updated : May 12 2023 | 10:26 PM IST

Many cases may have to be reopened after SC ruling on borrowers' voice

4 min read Last Updated : Mar 27 2023 | 11:08 PM IST

Elizabeth Holmes files fresh plea to put off prison as she appeals

3 min read Last Updated : Mar 18 2023 | 7:12 AM IST

Delhi B-school says defrauded by Arindam Chaudhuri of IIPM, charge denied

5 min read Last Updated : Feb 03 2023 | 9:54 AM IST

Man arrested for duping 6 people of Rs 15 cr by posing as ministry official

2 min read Last Updated : Dec 29 2022 | 8:16 PM IST

FTX's Bankman-Fried charged with fraud; could face up to 115 yrs in prison

4 min read Last Updated : Dec 14 2022 | 8:14 AM IST

Ex-FTX CEO Sam Bankman-Fried arrested in Bahamas as US files charges

2 min read Last Updated : Dec 13 2022 | 11:48 PM IST

Top Headlines: Ex-FTX CEO arrested, CPI inflation eases in Nov, and more

3 min read Last Updated : Dec 13 2022 | 8:41 AM IST

Ashneer takes a dig at media as BharatPe sues him, family for fraud

3 min read Last Updated : Dec 09 2022 | 12:18 PM IST

Ex-Theranos president Ramesh Balwani gets 13-year prison term in fraud case

3 min read Last Updated : Dec 08 2022 | 7:56 AM IST

Find gold import and smuggling link, says FM Nirmala Sitharaman

2 min read Last Updated : Dec 05 2022 | 11:12 PM IST

TN professor loses Rs 23 lakh in online scam promising job in Singapore

2 min read Last Updated : Dec 04 2022 | 12:33 PM IST