Financial Fraud

The government blocked 1.4 lakh mobile numbers involved in financial fraud

Govt Blocks 1.4 Lakh Mobile Numbers Linked To Financial Frauds

BY PTI

Rakesh Bedi

Art & Entertainment

Actor Rakesh Bedi Falls Victim To A Scammer Posing As Army Personnel, Loses Rs 85,000

BY Outlook Entertainment Desk

Film still from ‘Do Bigha Zamin’ (1953)

Culture & Society

From Rural Moneylending To Stock Market Manipulation, The Bollywood’s Portrayal Of Financial Scams

BY Balaji Vittal

Central Bureau of Investigation (CBI) office

CBI Conducts Nationwide Raids Under Operation Chakra-2 for Cyber-Enabled Financial Frauds

BY PTI

MP K Sudhakaran

KPCC Chief Sudhakaran Questioned For Several Hours By ED In Connection With Financial Fraud Allegations Against Mavunkal

BY PTI

CBI Books Four Indians For Financial Frauds In UAE

CBI Books Four Indians For Financial Frauds In UAE

BY PTI

Cyber crime

1,033 Cybercrime Cases Registered In Mizoram: DGP

BY PTI

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Former Pakistan PM Imran Khan at a rally

Former Pakistan PM Imran Khan's Security In-charge Arrested in Money Laundering Case

BY PTI

Cyber crime

Maharashtra: Software Developer Loses More Than Rs 3 Lakh In Cyber Fraud

BY PTI

Everton are 15th in the EPL, two points above the relegation zone.

Everton Accused Of Breaching English Premier League Financial Rules

BY Associated Press

During the press conference, Guardiola was adamant that he will remain City's manager.

English Premier League 2022-23: Pep Guardiola Responds After Manchester City Accused Of Breaches

BY Associated Press

Enforcement Directorate (ED)

ED Raids 12 Entities Linked To Chinese App That Defrauded Indians With Part-Time Job Offers

BY Outlook Web Desk

private sector banks reported maximum number of frauds, public sector banks contributed maximum to t

Kingpin Of Interstate ATM Robbers Gang Nabbed

BY PTI

Gangs of Wasseypur fame Zeishan Quadri

Art & Entertainment

Zeishan Quadri Breaks His Silence On Allegations Of Cheating And Death Threats

BY Outlook Web Bureau

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Congress workers protesting against ED, CBI in New Delhi

Enforcement Directorate: The Rise And Rise Of 'ED Sarkar'

Four Get Away With Rs 6 Lakh After Striking ATM In Delhi's Mitraun Village

Four Get Away With Rs 6 Lakh After Striking ATM In Delhi's Mitraun Village

BY Outlook Web Desk

A Visa Mastercard

Indian Origin Man Arrested For Investment Fraud Amounting to USD 45 Million

BY Associated Press

Woman Held For Duping People By Posing As Executive Of Non-Banking Firms

Woman Held For Duping People By Posing As Executive Of Non-Banking Firms

BY Outlook Web Desk

3 Income Tax Employees Siphoned Off Crores Through Fictitious TDS Refunds; CBI Probes

3 Income Tax Employees Siphoned Off Crores Through Fictitious TDS Refunds; CBI Probes

BY Outlook Web Desk

The case is related to the alleged fraud when VK Ojha was posted as a Bank of Maharashtra branch manager in Betul in 2013.

Cricketer Naman Ojha's Father Arrested In Fund Embezzlement Case

BY PTI

Boney Kapoor's Credit Card Used For Fradulent Transactions

Art & Entertainment

Boney Kapoor's Credit Card Used For Fradulent Transactions

BY Outlook Web Desk

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Hackers, Fraudulent Customers Steal Rs 7.38 Crore From Payment Gateway Firm Razorpay

Hackers, Fraudulent Customers Steal Rs 7.38 Crore From Payment Gateway Firm Razorpay

BY Outlook Web Desk

Maha: Firm Owner Arrested For GST Fraud Of Rs 8 Crore

Maha: Firm Owner Arrested For GST Fraud Of Rs 8 Crore

BY Outlook Web Desk

Arrest.

Maharashtra: Six Booked For Duping Man Of Rs 1.28 Crore

BY Outlook Web Desk

Man And Son Held For Duping Woman Of Rs 35 Lakh In Delhi

Man And Son Held For Duping Woman Of Rs 35 Lakh In Delhi

BY Outlook Web Desk

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