Fraud
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FBI shuts down India call centre it claims defrauded elderly in US of ‘millions of dollars’
Scroll Staff
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Bombay High Court discharges Gautam Adani, brother from markets fraud case
Scroll Staff
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Maharashtra minister sentenced to two years in jail in 1995 cheating case
Scroll Staff
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Karnataka: Union minister V Somanna’s son booked for fraud, criminal intimidation
Scroll Staff
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Watch: Brides garland themselves at allegedly fake mass-wedding ceremony in Uttar Pradesh
Scroll Staff
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Why you should be wary of fitness influencers on social media
Ashley Roccapriore, The Conversation Tim Pollock, The Conversation
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Serum Institute duped of Rs 1.01 crore by fraudster posing as Adar Poonawalla
Scroll Staff
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A new book tells the story of Ruja Ignatova, the ‘cryptoqueen’ who vanished with investors’ money
Jamie Bartlett
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BJP leader Mohit Kamboj Bharatiya booked in Rs 52 crore fraud case in Mumbai
Scroll Staff
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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