financial fraud

M-Tech cheats women of Rs 1.19 crore on matrimonial sites, held in Goa

M-Tech cheats women of Rs 1.19 crore on matrimonial sites, held in Goa

Express News Service

22 Oct 2026

2 min read

Karnataka man arrested for cheating minister’s firm of Rs 2.6 crore in car deal

Karnataka man arrested for cheating minister’s firm of Rs 2.6 crore in car deal

Express News Service

09 Oct 2026

1 min read

Indian national wanted in Canada over alleged psychic scam over 5000 dollars

Indian national wanted in Canada over alleged psychic scam over 5000 dollars

01 Aug 2026

1 min read

Ex-sub-treasury staff, five aides held in Rs 8 crore fraud in Odisha

Ex-sub-treasury staff, five aides held in Rs 8 crore fraud in Odisha

Express News Service

11 May 2026

2 min read

On run for months, Odisha bank staff held for Rs 5.21 crore fraud

On run for months, Odisha bank staff held for Rs 5.21 crore fraud

Express News Service

23 Apr 2026

1 min read

Kerala police launch statewide drive to nab criminals involved in financial fraud

Thiruvananthapuram

Kerala police launch statewide drive to nab criminals involved in financial fraud

06 Mar 2026

2 min read

Andhra man arrested for Rs 46 lakh fraud in Berhampur

Andhra man arrested for Rs 46 lakh fraud in Berhampur

Express News Service

12 Feb 2026

1 min read

Two held for defrauding firm of Rs 22 crore in Chennai

Two held for defrauding firm of Rs 22 crore in Chennai

Express News Service

09 Feb 2026

1 min read

Audit brings Rs 3 crore fraud at Tanuvas to fore

Audit brings Rs 3 crore fraud at Tanuvas to fore

Express News Service

09 Jan 2026

1 min read

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