Fraud

Police Add Cheating Charge in Rs 60-Crore Case Against Raj Kundra and Shilpa Shetty

BY PTI

Sebi Initiates Rs 18.14 Cr Recovery Proceedings Against 'Baap of Chart'

BY PTI

Govt Detects 489 Fake GST Registrations Involving Forged PAN, Aadhaar In Apr-Oct

BY PTI

Mumbai Couple Loses Rs 72 Lakh in Forex Trading Fraud; One Held, Two Still At Large

BY PTI

How To Spot And Stay Safe From Credit Card Fraud

BY Outlook Money Guest Author

Another Insurance Fraud Case Filed Against Talegaon Doctor

BY Outlook Money

Delhi Police Busts Rs 1.6-crore Stock Market Fraud; 3 held For Running Fake Investment Firms

BY PTI

How Routine Claims Become Soft Targets For Health Insurance Fraud

BY Outlook Money

Kolkata Woman Duped Of Phone Call Fraud; Three Gujarat Men Arrested

BY PTI

Senior citizen loses Rs 6.44 crore to share trading fraud in Thane

BY PTI

Crypto Fraud: Bengaluru Man Scammed Of Over Rs 40 Lakhs Via Telegram Group

BY Outlook Money

UIDAI mulling to issue Aadhaar with photo, QR code to discourage offline verification

BY PTI

Bengaluru Woman Duped Of Rs 32 Crore By Cybercriminals Over Months in Digital-Arrest Scam

BY Outlook Money

ED Attaches Assets Worth Over Rs 7,500 Crore in Money Laundering Case Against Anil Ambani

BY PTI

Retired Sub-Postmaster Jailed for 1993 Money Order Fraud

BY PTI

Cash On Delivery Scam: Senior Citizen Seeks Investigation Into Unsolicited Deliveries

BY Outlook Money

Jabalpur Influencer Targeted In Rs 50 Lakh Digital Extortion Racket

BY Outlook Money

Pune Cybersecurity Expert Loses Rs 73 Lakh in Online Trading Fraud

BY Outlook Money

Jawed Habib Evades Police in Sambhal Rs 7 Crore Bitcoin Fraud Case; 33 FIRs Registered

BY PTI

Irdai Tightens Cybersecurity Rules, Asks Insurers To Enhance System To Prevent Fraud

BY Outlook Money

Niti Aayog Suggests Relaxing Tax Provisions, Seeks Evidence Of Fraud Against Authorities

BY Outlook Money

AI Emerges As A Festive Shield Against Rising Digital Loan Frauds

BY Sanjeev Sinha

Watch Out for These Signs of Job Scams

BY Outlook Money

Fraud Alert: Key Financial Scams and How to Avoid Them

BY Outlook Money

Hairstylist Jawed Habib and Son Accused in Cryptocurrency Scam Defrauding Around 150 Investors

BY Outlook Money

Money Laundering Case: Supreme Court Rejects Jacqueline Fernandez's Plea To Quash The Case

BY Outlook Money

Madras HC Orders SIT Probe Into Rs 105-Crore Insurance Fraud

BY Outlook Money

UP Government Job Scam: 1 Identity, 6 Government Jobs, Rs 4.5 Crore in Salaries!

BY Outlook Money

Income Tax Notice For Rs 40 Crore Transaction To Gwalior Cook Earning Just Rs 10,000! Money Laundering Scam Exposed

BY Outlook Money

GST Fraud: Man Using Fake Bills To Claim Input Tax Credit Of Rs 1.8 Crore Arrested

BY Outlook Money

Lookout Notice Issued Against Shilpa Shetty, Husband Raj Kundra in Rs 60 crore Fraud Case

BY PTI

Online Dating Scam: Redditor Claims Tinder Date Led to Rs 50,000 Bill

BY Manas Malhotra