AllNewsPhotosVideos
Fraud news

Fraud News

Fraud news, Latest News

Mumbai: Diamond Trader Arrested in ₹1.56 Crore Fraud Case; Manhunt for Brother - Hindi News | Mumbai: Diamond Trader Arrested in ₹1.56 Crore Fraud Case; Manhunt for Brother | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Diamond Trader Arrested in ₹1.56 Crore Fraud Case; Manhunt for Brother

The BKC police have arrested a diamond trader, Chirag Viradia, for allegedly misappropriating diamonds worth ₹1.56 crore and cheating ... ...

Mumbai: Wanted Bank Officer Arrested for Rs 2 Crore Fraud - Hindi News | Mumbai: Wanted Bank Officer Arrested for Rs 2 Crore Fraud | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Wanted Bank Officer Arrested for Rs 2 Crore Fraud

Mumbai MIDC police have arrested wanted bank officer Sagar Mohan Mishra for allegedly misusing his position and defrauding a ... ...

Stock Market Fraud in Pune: Man Duped of Rs 14.42 Lakh, Receives Death Threats - Hindi News | Stock Market Fraud in Pune: Man Duped of Rs 14.42 Lakh, Receives Death Threats | Latest pune News at Lokmattimes.com

Pune :Stock Market Fraud in Pune: Man Duped of Rs 14.42 Lakh, Receives Death Threats

A man from Pune's Jadhavwadi, Chikhli, fell victim to a stock market fraud, losing Rs 14. 2 lakhs after ... ...

Mumbai: Fake Deputy Collector Arrested in ₹20.56 Lakh Fraud Case - Hindi News | Mumbai: Fake Deputy Collector Arrested in ₹20.56 Lakh Fraud Case | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Fake Deputy Collector Arrested in ₹20.56 Lakh Fraud Case

The DN Nagar Police have arrested a man posing as a Deputy Collector in connection with a fraud case. ... ...

WhatsApp and DoT Launch Initiative to Stop Telecom-Based Cyber Scams - Hindi News | WhatsApp and DoT Launch Initiative to Stop Telecom-Based Cyber Scams | Latest national News at Lokmattimes.com

National :WhatsApp and DoT Launch Initiative to Stop Telecom-Based Cyber Scams

Cybercriminals continue to pose a major challenge to the government, with incidents of financial fraud rising despite various preventive ... ...

Mumbai Investment Scam: Five-Member Gang Dupes Insurance Officer of ₹34 Lakh in Malad - Hindi News | Mumbai Investment Scam: Five-Member Gang Dupes Insurance Officer of ₹34 Lakh in Malad | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Investment Scam: Five-Member Gang Dupes Insurance Officer of ₹34 Lakh in Malad

A five-member gang has allegedly defrauded an insurance officer of approximately ₹34 lakh under the pretext of lucrative investments. ... ...

Mumbai: Businessman Duped of ₹9 Crore in Clinical Research Investment Scam; Mother-Son Duo Arrested - Hindi News | Mumbai: Businessman Duped of ₹9 Crore in Clinical Research Investment Scam; Mother-Son Duo Arrested | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Businessman Duped of ₹9 Crore in Clinical Research Investment Scam; Mother-Son Duo Arrested

The Amboli police have arrested a woman and her son for allegedly defrauding a 47-year-old businessman of approximately ₹9 ... ...

Digital Custody Scam: Mumbai Woman Duped of Rs 33.5 Lakh by Fraudsters Posing as CBI Officials - Hindi News | Digital Custody Scam: Mumbai Woman Duped of Rs 33.5 Lakh by Fraudsters Posing as CBI Officials | Latest mumbai News at Lokmattimes.com

Mumbai :Digital Custody Scam: Mumbai Woman Duped of Rs 33.5 Lakh by Fraudsters Posing as CBI Officials

A 49-year-old woman from Andheri fell prey to a complex cyber fraud and lost Rs 33.5 lakh after being ... ...