Tag: Fraud

Mumbai: Actress Sonakshi Sinha tweeted Friday her reaction to fraud allegations levelled against her by a Delhi-based event organiser, after ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch Wednesday arrested two realtors and a former banker on ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch Tuesday arrested a 29-year-old man on charges of defrauding ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch Thursday arrested a person for allegedly duping various nationalised ...

London: Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly USD two billion, applied for ...

New York: Three Indians have been charged in a million-dollar fraud scheme in the United States in which they remotely ...

New Delhi: Rattled by frequent cashback fraud incidents involving its staff, e-commernce platform ‘Paytm Mall’ announced a partnership Monday with ...

New York: An Indian-origin doctor has been sentenced to nine years in prison by a US court for committing health ...

London: An Indian-origin banker is among three conmen jailed for defrauding elderly bank customers of more than 3,90,000 pounds and ...

Washington: An Indian national Tuesday was sentenced to eight years and nine months in prison for his involvement in an ...