fraud

Scammers hand out fake Census forms

Scammers hand out fake Census forms

Express News Service

22 May 2026

2 min read

SriLankan Airlines accuses Indian employees in its Chennai office of Rs 22 million fraud

SriLankan Airlines accuses Indian employees in its Chennai office of Rs 22 million fraud

TNIE online desk

17 May 2026

1 min read

Couple booked for Rs 2.14 crore fraud in Telangana's Cyberabad

Couple booked for Rs 2.14 crore fraud in Telangana's Cyberabad

Express News Service

04 May 2026

2 min read

SBI employees among four held for Rs 2.6 crore fraud in Telangana

SBI employees among four held for Rs 2.6 crore fraud in Telangana

Express News Service

22 Apr 2026

1 min read

CBI arrests two Reliance Communications executives in Rs 2,929 crore fraud

CBI arrests two Reliance Communications executives in Rs 2,929 crore fraud

Express News Service

20 Apr 2026

2 min read

Five held for syphoning Rs 1.40 crore using dead cops’ accounts in Telangana

Five held for syphoning Rs 1.40 crore using dead cops’ accounts in Telangana

Express News Service

11 Apr 2026

2 min read

Two co-founders of crypto exchange CoinDCX held on charges of fraud

Two co-founders of crypto exchange CoinDCX held on charges of fraud

23 Mar 2026

2 min read

Fake yoga guru held in Gujarat currency scam

The Sunday Standard

Fake yoga guru held in Gujarat currency scam

Dilip Singh Kshatriya

22 Mar 2026

1 min read

20 youths cheated of Rs 4 crore in Hyderabad; eight booked

20 youths cheated of Rs 4 crore in Hyderabad; eight booked

Express News Service

16 Feb 2026

1 min read

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