• Become A Member
  • Gift Membership
  • Gift Membership
Scroll.in Logo
  • Gift Membership
  • Sign In
  • Become A Member
  • Home
  • Common Ground
  • The Latest
  • Members-Only
  • Video
  • Eco India
  • The Reel
  • Magazine
  • Trending
    Trending
    • Rush Hour: DMK to skip INDIA bloc meeting, Rahul Gandhi says Modi won’t be PM in a year and more

      Rush Hour: DMK to skip INDIA bloc meeting, Rahul Gandhi says Modi won’t be PM in a year and more

      Scroll Staff
    • Review: In ‘Maa Behen’, the joys of misbehaving women

      Review: In ‘Maa Behen’, the joys of misbehaving women

      Nandini Ramnath
    • Why India is not able to fully use the solar power it generates

      Why India is not able to fully use the solar power it generates

      Vaishnavi Rathore
    • Mumbai is worried about water, but its control over mainland dams is depriving others

      Mumbai is worried about water, but its control over mainland dams is depriving others

      Sachin Tiwale
    • Five rejoinders: What Ramachandra Guha gets wrong about Rahul Gandhi

      Five rejoinders: What Ramachandra Guha gets wrong about Rahul Gandhi

      Scroll
    • In this speculative memoir, an academic writes about chronic pain and liminal spaces she exists in

      In this speculative memoir, an academic writes about chronic pain and liminal spaces she exists in

      Shahd Alshammari
    • For young readers: How wrestler Aman Sehrawat became the youngest Indian to win an Olympic medal

      For young readers: How wrestler Aman Sehrawat became the youngest Indian to win an Olympic medal

      Thirumoy Banerjee
    • ‘Peddi’ review: Cricket, wrestling, running – and hyperbole

      ‘Peddi’ review: Cricket, wrestling, running – and hyperbole

      Scroll Staff
    • NEET aspirant dies by suicide, Rahul Gandhi says Modi government ruined education system

      NEET aspirant dies by suicide, Rahul Gandhi says Modi government ruined education system

      Scroll Staff
    • Why generic obesity drugs are unlikely to help those who need them the most

      Why generic obesity drugs are unlikely to help those who need them the most

      Sunoor Verma
    • Delhi fire deaths highlight precariousness of ‘medical tourists’ in the city

      Delhi fire deaths highlight precariousness of ‘medical tourists’ in the city

      Deeksha
    • Ramachandra Guha: How the Gandhi family has helped Modi consolidate power

      Ramachandra Guha: How the Gandhi family has helped Modi consolidate power

      Ramachandra Guha
    We Need Your Help
    Scroll has produced award-winning journalism despite threats, falling ad revenues and rising costs. Support our work. Become a member today.
  • More
    More
    • Politics
    • Culture
    • India
    • World
    • Film and TV
    • Music
    • Books and Ideas
    • Business and Economy
    • Health
    • Education
    • Climate and Environment
    Newsletters
    • The Daily Brief
    • Now Watching By The Reel
    Read on the Go
    Get updates
    Please Don't Look Away
    AI is hollowing out independent media, stealing our readership and revenue. Only you can stop this bleeding. Support our work. Join Scroll today!
  • Newsletters

financial fraud

  • Stolen fingerprints, empty bank accounts: How customers are paying for gaps in Aadhaar

    Stolen fingerprints, empty bank accounts: How customers are paying for gaps in Aadhaar

    Divya Aslesha Zafar Aafaq
    · Nov 26, 2023 · 06:30 am
  • BJP leader Mohit Kamboj Bharatiya booked in Rs 52 crore fraud case in Mumbai

    BJP leader Mohit Kamboj Bharatiya booked in Rs 52 crore fraud case in Mumbai

    Scroll Staff
    · Jun 01, 2022 · 02:20 pm
  • $60 billion has been stolen. So why you haven’t heard about the robbery of the century?

    $60 billion has been stolen. So why you haven’t heard about the robbery of the century?

    Alex Simpson, The Conversation
    · Nov 16, 2019 · 09:30 pm
  • Will the buck in the Vijay Mallya case stop with action against bank officials?

    Will the buck in the Vijay Mallya case stop with action against bank officials?

    TR Vivek
    · Jan 27, 2017 · 06:30 am
  • India suffered a massive debit card data breach because no one connected the dots

    India suffered a massive debit card data breach because no one connected the dots

    Saikat Datta
    · Oct 25, 2016 · 09:00 am