Karnataka: Union minister V Somanna’s son booked for fraud, criminal intimidation

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· Jun 15, 2024 · 09:53 am

Watch: Brides garland themselves at allegedly fake mass-wedding ceremony in Uttar Pradesh

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· Feb 01, 2024 · 10:33 am

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

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· 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

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· Jun 01, 2022 · 02:20 pm

Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

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· 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

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· Jan 17, 2020 · 12:26 pm

Israeli PM Benjamin Netanyahu indicted for bribery and fraud, calls it a ‘coup attempt’ against him

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· Nov 21, 2019 · 10:48 pm

Public sector banks reported more frauds in first half of FY20 than in entire FY19, shows data

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· Nov 20, 2019 · 02:38 pm

Watch: This video raises serious concerns over the safety of your card data in ATMs

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· 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

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· Jul 07, 2019 · 11:21 am

Canada to proceed with extradition case against Huawei executive Meng Wanzhou

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· 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

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· Feb 05, 2019 · 07:44 am

‘Where is the justice?’ asks Vijay Mallya after his assets worth Rs 13,000 crore are seized

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· Feb 01, 2019 · 05:52 pm

Bank frauds soar 72% in 2017-’18 to over Rs 41,000 crore, reports RBI

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· Dec 31, 2018 · 09:54 am