AllNewsPhotosVideos
Fraud news

Fraud News

Fraud news, Latest News

Mumbai Builder Held for Cheating Bollywood Artist of ₹16.5 Lakh - Hindi News | Mumbai Builder Held for Cheating Bollywood Artist of ₹16.5 Lakh | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Builder Held for Cheating Bollywood Artist of ₹16.5 Lakh

A builder who allegedly cheated a Bollywood artist woman of ₹16.5 lakh on the pretext of giving her a ... ...

Thane News: Elderly Man Duped of Rs 86.9 lakh in Cryptocurrency Investment Fraud - Hindi News | Thane News: Elderly Man Duped of Rs 86.9 lakh in Cryptocurrency Investment Fraud | Latest thane News at Lokmattimes.com

Thane :Thane News: Elderly Man Duped of Rs 86.9 lakh in Cryptocurrency Investment Fraud

Thane Fraud News:  Elderly Man from Ghodbunder road lost around 86.9 lakh in investment fraud scam. Fraudster lured him ... ...

Mumbai Cybercrime: Kandivli Senior Duped of ₹9 Lakh After 12-Day ‘Digital Arrest’ Scam - Hindi News | Mumbai Cybercrime: Kandivli Senior Duped of ₹9 Lakh After 12-Day ‘Digital Arrest’ Scam | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Cybercrime: Kandivli Senior Duped of ₹9 Lakh After 12-Day ‘Digital Arrest’ Scam

A 79-year-old man from Kandivli spent nearly two weeks in constant panic after conmen pretending to be Delhi Police ... ...

Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies - Hindi News | Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies | Latest business News at Lokmattimes.com

Business :Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies

The government introduced GST rules to provide relief and simplify processes for crores of traders across the country. However, ... ...

Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio - Hindi News | Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio | Latest navi-mumbai News at Lokmattimes.com

Navi Mumbai :Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio

Panvel:  City police has launched a man hunt for three individuals for duping businessman for  Rs 2.75 crore under the pretext ... ...

Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud - Hindi News | Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud | Latest maharashtra News at Lokmattimes.com

Maharashtra :Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud

Kolhapur: Fraud case has been registered against two people including one from Majre Shirgaon in Chandgad police station for ... ...

Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal - Hindi News | Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal

  Borivali Police have arrested a 39-year-old businessman from Bengaluru for allegedly cheating a private company of ₹36 lakh ... ...

Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips - Hindi News | Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips

  A large-scale financial fraud has come to light in a reputed Mumbai-based cosmetic surgery firm, where a senior ... ...