fraud
Homeless man who helped woman with his last money denied access to funds raised for him
Instead of a house, the duo bought him a camper on the woman’s name and asked him to leave it after accusing him of stealing from them.
Indian banks take about Rs 70,000 cr hit due to frauds in last 3 fiscals
As per RBI data, there were 139 borrowers with aggregate gross NPAs of more than Rs 1,000 crore.
Delhi duo posed as ex-Army officers, cheated 200, arrested
The accused identified as Balkishan Kushwaha, 58 and his son Rajendra Singh, 32, are residents of Noida, police said.
Trekkers on Nepal's mountains pressured into 'unnecessary rescues' for profit
Dodgy operators scam tens of thousands of dollars from insurance companies by pushing trekkers to accept airlifts for minor illnesses.
2 Indian-Americans charged with USD 16 million US Postal Service dupe
Yogesh Patel, Arvind Lakkamsani, cheated USPS by forging documents, using official date stamp to fraudulently authenticate postage payment.
Hang godmen involved in illegal activities, says Baba Ramdev
'Just by donning saffron clothes, one cannot be called a baba. It is all about character,' Yoga guru Baba Ramdev added.
40-yr-old Mumbai woman shares OTP 28 times with fraudster, loses Rs 7 lakh
The woman provided all details sought by the fraudster, including 16-digit debit card number, name as printed and 3-digit CVV.
US receives over 5,000 tips on H-1B visa fraud: official
The USCIS, however, did not provide any other details with regard to the nature of complaints
Lawyer held for medical seats fraud
Interstate medical education racket busted after tip-off.
21 PSBs lost Rs 25,775 crore to frauds in FY18
RBI in its reply on May 15 did not specify details of any particular case of banking fraud.