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Fraud
Page 27
Fraud
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Fraud
UK court orders Nirav Modi to pay Bank of India over Rs 100 crore in loan guarantee case
PGurus Newsdesk
-
June 24, 2026
Fraud
CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr bank fraud
Fraud
Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers over loans
Fraud
From fake employment to cyber fraud: Delhi Police dismantles organised racket
Fraud
Coal Minister Reddy flags disappearance of 40 lakh tonnes of coal; seeks urgent probe into SCCL
Fraud
Visa Fraud: Files of 64 people with a high risk of...
Team PGurus
-
December 19, 2022
3
Fraud
Transnational tech support scam: Edison, NJ, woman among 6 charged in...
Team PGurus
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December 17, 2022
0
Fraud
CBI files chargesheet against former BARC CEO Sunil Lulla in ratings...
Team PGurus
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December 13, 2022
1
Fraud
Data of 6 lakh Indians sold on ‘bot’ markets for nearly...
PGurus Newsdesk
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December 8, 2022
1
Fraud
West Bengal teachers’ recruitment scam: CBI tells Calcutta HC 21,000 candidates...
PGurus Newsdesk
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December 5, 2022
0
Fraud
Cyber-security researchers warn of hackers selling fake Hayya cards, digital coins...
PGurus Newsdesk
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November 28, 2022
1
Fraud
DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...
PGurus Newsdesk
-
November 28, 2022
1
Fraud
Hackers host fake websites for malicious campaigns centered around Black Friday...
PGurus Newsdesk
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November 26, 2022
0
Fraud
Inspired by ‘Jamtara’ cyber thugs dupe innocents posing as defence personnel
PGurus Newsdesk
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November 21, 2022
0
Fraud
CBI books Rotomac Global in Rs.750 crore bank fraud case
PGurus Newsdesk
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November 16, 2022
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Page 27 of 33
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