Fraud
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Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud
Scroll Staff
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Scammers like Anna Delvey and the Tinder Swindler exploit a core feature of human nature
Vanessa Bohns, The Conversation
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This book examines how Rana Kapoor led Yes Bank to its downfall (and was arrested)
Furquan Moharkan
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CBI books Adani Enterprises for alleged fraud in getting coal supply contract in 2010
Scroll Staff
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Israeli PM Benjamin Netanyahu indicted for bribery and fraud, calls it a ‘coup attempt’ against him
Scroll Staff
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Public sector banks reported more frauds in first half of FY20 than in entire FY19, shows data
Scroll Staff
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Watch: This video raises serious concerns over the safety of your card data in ATMs
Scroll Staff
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‘We are in big trouble’: A new book investigates the generic drug boom – and alleges rampant fraud
Katherine Eban
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Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel
Scroll Staff
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Canada to proceed with extradition case against Huawei executive Meng Wanzhou
Scroll Staff
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Sanjoy Sachdev: Is the founder of India’s famed Love Commandos a fraud?
Michael Safi, The Guardian
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Vijay Mallya’s extradition: Businessman to initiate appeal against UK government’s order
Scroll Staff
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‘Where is the justice?’ asks Vijay Mallya after his assets worth Rs 13,000 crore are seized
Scroll Staff
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Bank frauds soar 72% in 2017-’18 to over Rs 41,000 crore, reports RBI
Scroll Staff
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How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire
Ushinor Majumdar
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UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues
Scroll Staff
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SEBI orders Singh brothers, eight firms to repay Rs 403 crore to Fortis Healthcare
Scroll Staff
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US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump
Scroll Staff
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Uttar Pradesh: Dr Kafeel Khan, out on bail, arrested again in a fraud case in Gorakhpur
Scroll Staff
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PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister
Scroll Staff