The Kolkata Police has arrested two persons from the city's Sealdah station area for their alleged involvement in debit card fraud.
A Thane resident lost a little over Rs 1 lakh in an online fraud involving popular payment gateways.
A case was registered against the owners of a jewellery store chain here on Saturday for allegedly fleeing with crores of rupees invested by customers...
Two men were arrested on Thursday for posing as IPS and IAS officers for the past eight years here in Noida.
The Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi Sinha in an apparent attempt to reach out to the Bollywood actor.
The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of hi...
A Tollywood actress was allegedly duped by an online fraudster to the tune of Rs 1 lakh.
Delhi Police has arrested two men for allegedly posing as Income tax officers and collecting a large sum of money from a house.
Reserve Bank of India has imposed a monetary penalty of Rs 1 crore each on the Union Bank of India, Bank of India and Bank of Maharashtra for failing...
The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
Police have claimed to have busted gang in neighbouring Shamli district that used to cheat bank customers by changing their ATM cards with fake ones.
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters...
The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's esca...
The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding...
The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with im...
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