Fraud

Boss Scam Alert: I4C Flags CEO Impersonation Fraud Targeting Employees

BY Outlook Money

FIFA World Cup Fever Fuels Visa Scams, Hyderabad Fan Loses Rs 5 Lakh

BY Outlook Money

INOX Accounts Executive Duped in WhatsApp Fraud, Loses Rs 10.40 Crore

BY Outlook Money

How Fraudsters Used Google Review Tasks To Dupe A Pune Consultant Of Rs 2.72 Crore

BY Outlook Money

Crypto Investment Scam: How Fraudsters Use Honey Traps To Target Victims

BY Outlook Money

Ex-Insurance Staffer Arrested For Rs 24 Lakh Loan Fraud Using Customer Data

BY Outlook Money

Centre Warns Of AI-Driven Identity Fraud Risks In Financial Sector

BY Outlook Money

Received WhatsApp Message In RBI’s Name? PIB Cautions On APK Fraud Alert

BY Outlook Money

5,300 Indian SIMs Used In Overseas Cyber Scams: How To Stay Safe

BY Outlook Money

Crypto Investment Scam: Investors Lose Rs 14 Crore In Fake Crypto Scheme

BY Outlook Money

Aadhaar Details Can Be Shared In Serious Forgery Cases With Safeguards: Andhra Pradesh High Court

BY Outlook Money

Mumbai Woman Duped Through Rs 7 Crore GST Fraud After Sharing Credentials

BY Priyanka Debnath

Property Fraud: Haryana Launches Online Auto-Mutation System To Curb The Menace

BY Outlook Money

Fake Trading App Scam: Ex-Software Engineer Allegedly Behind Rs 100 Crore Fraud Case

BY Outlook Money

Rs 145 Crore FD Fraud: ED Raids Over 10 Locations in Haryana, Punjab

BY PTI

Fraud Attacks Becoming Sophisticated, Scalable, And Faster, Outpacing Business Defence: Report

BY Outlook Money

ED Restitutes Rs 15,000-Crore Worth Assets In PACL ‘Fraud’ Case

BY PTI

Rs 117 Crore Laundering: Court Denies Bail To Pune Businessman, Says Economic Crimes A ‘Serious Threat’

BY PTI

Ahmedabad Man In His Seventies Duped Of Rs 19 Lakh In Insurance Fraud

BY Outlook Money

2 SRS Promoters Declared Fugitive Economic Offenders In Investors 'Fraud' Case

BY PTI

Why Smarter Fraud Detection Matters To Everyday Taxpayers

BY Sanjeev Sinha

Rs 100 Crore UP Insurance Fraud: Properties Worth Rs 12 Crore Seized From Main Accused

BY Outlook Money

Homebuyers Fraud: ED Attaches Over Rs 50 Crore Worth Assets Of Gurugram Realty Group

BY PTI

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