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Fraud
Page 11
Fraud
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Fraud
PNB scam: CBI arrests Nirav Modi’s aide Sandeep Mistry after deportation from UAE
Team PGurus
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September 29, 2026
Fraud
Fake Aadhaar, real access: how a Bangladeshi national worked at India’s Naval Academy
Fraud
CBI registers case against Subhash Chandra for cheating LIC Housing Finance for net worth hype to secure Rs 1,322-cr in loans
Fraud
FBI-wanted fraud suspect arrested in Jalandhar over USD 600,000 US benefits scam
Fraud
Delhi Police arrests fraud company VPVV Techno promoters for creating fake Indo-US arms deal and cheating investors
Fraud
Tehelka’s sting operation – Tejpal offers an apology and journalists to...
Team PGurus
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January 12, 2024
2
Fraud
Delhi Police bust interstate fake currency racket; 3 held for circulating...
PGurus Newsdesk
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January 2, 2024
1
Fraud
Delhi Vigilance Dept writes to Home Ministry; calls for CBI probe...
PGurus Newsdesk
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December 29, 2023
0
Fraud
Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company leading...
PGurus Newsdesk
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December 28, 2023
0
Fraud
Maharashtra Congress leader found guilty in Nagpur co-op bank’s Rs.150 cr...
PGurus Newsdesk
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December 22, 2023
0
Fraud
Uttar Pradesh: First AI generated voice fraud case reported in Lucknow
PGurus Newsdesk
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December 18, 2023
0
Fraud
Cybercriminals likely to execute AI-led cyberattacks, identity attacks in 2024: Report
PGurus Newsdesk
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December 16, 2023
0
Fraud
Maha govt forms SIT to probe Dawood Ibrahim brother’s involvement in...
PGurus Newsdesk
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December 14, 2023
0
Fraud
ED takes 10-day custody of Tower Ponzi Group chief
PGurus Newsdesk
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December 7, 2023
0
Fraud
India blocked over 100 websites involved in facilitating organized illegal investments...
Team PGurus
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December 6, 2023
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Page 11 of 34
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