money fraud

Two booked for duping investors of Rs 23 crore in Hyderabad

Two booked for duping investors of Rs 23 crore in Hyderabad

Express News Service

29 Sep 2025

1 min read

Money fraud trail leads cops to infant trade gang in Tamil Nadu, six arrested

Money fraud trail leads cops to infant trade gang in Tamil Nadu, six arrested

Express News Service

24 Jun 2025

2 min read

Online fraud: Three held for duping man of Rs 1.32 crore in Madurai

Online fraud: Three held for duping man of Rs 1.32 crore in Madurai

Express News Service

14 Oct 2024

2 min read

Youth files plaint against Kerala CPI leader P Raju for swindling Rs 45 Lakhs

Youth files plaint against Kerala CPI leader P Raju for swindling Rs 45 Lakhs

Express News Service

21 Jan 2024

2 min read

Woman techie cheated of Rs 1.6 crore in Vijayawada

Woman techie cheated of Rs 1.6 crore in Vijayawada

Express News Service

19 Sep 2022

1 min read

Fraudster siphons off Rs 46.12 lakh with fake cheque, signature

Fraudster siphons off Rs 46.12 lakh with fake cheque, signature

Express News Service

25 Jun 2022

1 min read

CBI files chargesheet against 13 in Guwahati chit fund case

CBI files chargesheet against 13 in Guwahati chit fund case

Express News Service

08 Feb 2022

1 min read

Beware the IT refunds call, Bengaluru woman falls prey to phishing

Beware the IT refunds call, Bengaluru woman falls prey to phishing

Express News Service

23 Jan 2022

2 min read

Postmaster siphons off Rs 2.09 crore, buys property during COVID-19 pandemic in Odisha

Postmaster siphons off Rs 2.09 crore, buys property during COVID-19 pandemic in Odisha

Hemant Kumar Rout

27 Aug 2021

2 min read

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