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financial fraud

Rs 38.54 lakh lost in investment fraud using Facebook ad

Rs 38.54 lakh lost in investment fraud using Facebook ad

25 March 2025, 09:28 IST

Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops list

Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops list

03 February 2025, 06:06 IST

Ex IAS officer Sarma flays SEBI for not taking action against Adani Group

Ex IAS officer Sarma flays SEBI for not taking action against Adani Group

23 November 2024, 12:20 IST

Delhi govt comes up with stronger rules to prevent financial fraud

Delhi govt comes up with stronger rules to prevent financial fraud

06 November 2024, 15:50 IST

Kolkata rape-murder: CBI conducts second round of polygraph tests on RG Kar hospital ex-principal, others

Kolkata rape-murder: CBI conducts second round of polygraph tests on RG Kar hospital ex-principal, others

26 August 2024, 11:18 IST

17% of respondents admit they store financial passwords on phones: Survey

17% of respondents admit they store financial passwords on phones: Survey

02 July 2024, 01:50 IST

Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say

Vietnam tycoon on death row for massive fraud illegally transferred money overseas, say police

06 June 2024, 08:21 IST

CBI opposes bail granted to Wadhawan brothers in loan scam

CBI opposes bail granted to Wadhawan brothers in loan scam

12 December 2023, 10:30 IST

Fraud loan apps are thriving on social media platforms: Report

Fraud loan apps are thriving on social media platforms: Report

22 November 2023, 11:19 IST

Survey finds 39% Indian families became victim of online financial fraud

'39% Indian families victims of online financial fraud'

02 May 2023, 11:01 IST