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fraud cases
Delhi
7 suspects tied to over 2,000 fraud cases filed across country arrested in Delhi
Express News Service
21 Oct 2023
2 min read
Nation
CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore
Rajesh Kumar Thakur
18 Mar 2022
2 min read
Odisha
Jobless youths duped, one detained in Odisha
From our online archive
13 Oct 2019
1 min read
Nation
Woman posing as NRI dupes Gurugram man of Rs 19.30 lakh
From our online archive
01 Sep 2019
1 min read
Business
Swiss shut down 'fake' E-Coin in latest cryptocurrency crackdown
From our online archive
19 Sep 2017
2 min read
World
Vietnam state oil magnate arrested in major fraud case
From our online archive
01 Sep 2017
2 min read
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