Fraud News: Read Latest News & Live Updates on Fraud, Photos, Videos at CNBCTV18.com

homeFraud News

Fraud NEWS

All

india | Apr 30, 2024 8:37 PM IST
How a Hyderabad businessman lost ₹7 crore to a religious fraud
photos | Sept 4, 2023 5:24 PM IST
Aadhaar biometric fraud: How to safeguard your data and prevent misuse
india | Aug 2, 2023 1:46 PM IST
Delhi man puts wife on payroll for over a decade, dupes employer of Rs 4.2 crore
business | Jun 20, 2023 8:10 PM IST
Mojocare's investors allege financial fraud, mull legal action, may shut down of business: Sources
technology | May 11, 2023 5:19 PM IST
Fake bot accounts posing as Paytm Customer Care on Twitter scam users
education | Apr 24, 2023 4:26 PM IST
Conmen posing as NCERT book wholesalers swindle retailers out of lakhs
business | Mar 23, 2023 6:27 PM IST
Hindenburg accuses Jack Dorsey's Block of inflating user metrics, enabling insider fraud
india | Mar 17, 2023 11:29 AM IST
Gujarat conman who posed as PMO official, got Z-plus cover, bulletproof car; arrested
india | Dec 29, 2022 6:54 PM IST
Man arrested for posing as health ministry official, duping people of Rs 15 crore
india | Dec 12, 2022 6:58 PM IST
Cyber criminals divert Rs 50 lakh from Delhi-based director’s account through missed calls
world | Dec 8, 2022 11:14 AM IST
Ramesh Balwani, the Indian-origin ex-Theranos top boss, gets 13 years for fraud; who is he?
business | Nov 15, 2022 6:23 PM IST
Over 95% organisations in India experienced 'new fraud' incidents in past 2-yrs: Survey
india | Oct 26, 2022 2:18 PM IST
Mumbai woman buying sweets online for Rs,1,000 duped of Rs 2.4 lakh; recovers most of it later
personal finance | Sept 1, 2022 4:47 PM IST
Fixed Deposit fraud: How to stay protected
cryptocurrency | Jul 1, 2022 6:50 PM IST
Meet Cornelius Steynberg: The man behind the largest Bitcoin fraud charged by the CFTC

Fraud NEWS

How a Hyderabad businessman lost ₹7 crore to a religious fraud

Aadhaar biometric fraud: How to safeguard your data and prevent misuse

Delhi man puts wife on payroll for over a decade, dupes employer of Rs 4.2 crore

Mojocare's investors allege financial fraud, mull legal action, may shut down of business: Sources

Fake bot accounts posing as Paytm Customer Care on Twitter scam users

Conmen posing as NCERT book wholesalers swindle retailers out of lakhs

Hindenburg accuses Jack Dorsey's Block of inflating user metrics, enabling insider fraud

Gujarat conman who posed as PMO official, got Z-plus cover, bulletproof car; arrested

Man arrested for posing as health ministry official, duping people of Rs 15 crore

Cyber criminals divert Rs 50 lakh from Delhi-based director’s account through missed calls

Ramesh Balwani, the Indian-origin ex-Theranos top boss, gets 13 years for fraud; who is he?

Over 95% organisations in India experienced 'new fraud' incidents in past 2-yrs: Survey

Mumbai woman buying sweets online for Rs,1,000 duped of Rs 2.4 lakh; recovers most of it later

Fixed Deposit fraud: How to stay protected

Meet Cornelius Steynberg: The man behind the largest Bitcoin fraud charged by the CFTC