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Fraud

Why you should be wary of fitness influencers on social media

Ashley Roccapriore, The Conversation Tim Pollock, The Conversation
· Feb 25, 2023 · 09:30 pm
Serum Institute duped of Rs 1.01 crore by fraudster posing as Adar Poonawalla

Scroll Staff
· Sep 11, 2022 · 10:43 am
A new book tells the story of Ruja Ignatova, the ‘cryptoqueen’ who vanished with investors’ money

Jamie Bartlett
· Jul 15, 2022 · 08:30 am
BJP leader Mohit Kamboj Bharatiya booked in Rs 52 crore fraud case in Mumbai

Scroll Staff
· Jun 01, 2022 · 02:20 pm
Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

Scroll Staff
· Apr 12, 2022 · 04:14 pm
Scammers like Anna Delvey and the Tinder Swindler exploit a core feature of human nature

Vanessa Bohns, The Conversation
· Feb 28, 2022 · 11:30 pm
This book examines how Rana Kapoor led Yes Bank to its downfall (and was arrested)

Furquan Moharkan
· Feb 03, 2021 · 08:30 am
CBI books Adani Enterprises for alleged fraud in getting coal supply contract in 2010

Scroll Staff
· Jan 17, 2020 · 12:26 pm
Israeli PM Benjamin Netanyahu indicted for bribery and fraud, calls it a ‘coup attempt’ against him

Scroll Staff
· Nov 21, 2019 · 10:48 pm
Public sector banks reported more frauds in first half of FY20 than in entire FY19, shows data

Scroll Staff
· Nov 20, 2019 · 02:38 pm
Watch: This video raises serious concerns over the safety of your card data in ATMs

Scroll Staff
· Aug 29, 2019 · 08:45 am
‘We are in big trouble’: A new book investigates the generic drug boom – and alleges rampant fraud

Katherine Eban
· Jul 18, 2019 · 05:30 pm
Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel

Scroll Staff
· Jul 07, 2019 · 11:21 am
Canada to proceed with extradition case against Huawei executive Meng Wanzhou

Scroll Staff
· Mar 02, 2019 · 01:54 pm
Sanjoy Sachdev: Is the founder of India’s famed Love Commandos a fraud?

Michael Safi, The Guardian
· Feb 17, 2019 · 06:30 pm
Vijay Mallya’s extradition: Businessman to initiate appeal against UK government’s order

Scroll Staff
· Feb 05, 2019 · 07:44 am
‘Where is the justice?’ asks Vijay Mallya after his assets worth Rs 13,000 crore are seized

Scroll Staff
· Feb 01, 2019 · 05:52 pm
Bank frauds soar 72% in 2017-’18 to over Rs 41,000 crore, reports RBI

Scroll Staff
· Dec 31, 2018 · 09:54 am
How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire

Ushinor Majumdar
· Dec 24, 2018 · 08:30 am
UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues

Scroll Staff
· Oct 20, 2018 · 10:09 am