Results For "fraud "

UP Minister booked for forging documents

National

UP Minister booked for forging documents

22 arrested in West Bengal for posing as Amazon employees, duping people

National

22 arrested in West Bengal for posing as Amazon employees, duping people

Indian-origin tech executive sentenced to 2 years for USD 1.8 million COVID fraud

International

Indian-origin tech executive sentenced to 2 years for USD 1.8 million COVID fraud

IBM's new processor to detect fraud in real-time

Science and Tech

IBM's new processor to detect fraud in real-time

CA arrested in Rs 3,269 cr Shakti Bhog bank fraud case

National

CA arrested in Rs 3,269 cr Shakti Bhog bank fraud case

Vatican Cardinal to go on trial for fraud

International

Vatican Cardinal to go on trial for fraud

Indian SIM cards used in China for frauds under lens

Crime

Indian SIM cards used in China for frauds under lens

Sonu Sood: Don’t scam in my name, I’ll give you a job instead

India

Sonu Sood: Don’t scam in my name, I’ll give you a job instead

ATS raids three places in UP, five in Delhi in fraud case 

National

ATS raids three places in UP, five in Delhi in fraud case 

32 arrested for embezzlement of scholarship funds in Assam 

National

32 arrested for embezzlement of scholarship funds in Assam