financial fraud

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

Odisha EOW arrests Bengal native in share trading scam worth Rs 40 crore

Odisha EOW arrests Bengal native in share trading scam worth Rs 40 crore

Express News Service

03 Jan 2026

1 min read

ICAI collaborates with law enforcement agencies to detect financial fraud, raise public awareness

ICAI collaborates with law enforcement agencies to detect financial fraud, raise public awareness

Rajesh Kumar Thakur

11 Oct 2025

2 min read

Fake reward links during festive season trap bank customers in Bengaluru

Fake reward links during festive season trap bank customers in Bengaluru

22 Sep 2025

1 min read

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