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fraud
Kerala
Look-out notice issued against Kerala man who married and defrauded lecturer
Toby Antony
14 Apr 2024
2 min read
Bhubaneswar
Bhubaneswar: Three including former lady bank staff held for Rs 1 crore fraud
Express News Service
01 Apr 2024
2 min read
Tamil Nadu
Tamil Nadu: Two held for cheating mill owner over Rs 10 crore
Express News Service
25 Mar 2024
2 min read
Odisha
Fraudster posing as bank agent arrested in Odisha's Ganjam
Express News Service
24 Mar 2024
1 min read
Bengaluru
Bengaluru: Man gets 5 yrs RI for faking to be CM’s secretary
Yathiraju
18 Mar 2024
2 min read
Andhra Pradesh
Rs 30-crore fraud unearthed in Podili housing society
Express News Service
13 Mar 2024
1 min read
Odisha
IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha
Express News Service
11 Mar 2024
1 min read
Kerala
Cooperative society scam: ED writes to depositors, seeks proof of fraud
Express News Service
19 Feb 2024
1 min read
Xplore
How to detect and escape identity theft
Express News Service
16 Feb 2024
2 min read
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