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Fraud
Page 9
Fraud
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Fraud
Health scheme fraud worth crores exposed in Rajasthan, doctor and lab operator arrested
PGurus Newsdesk
-
May 5, 2026
Fraud
Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case
Fraud
Kotak Mahindra Bank employee arrested in Rs 160 crore Panchkula municipal FDR scam
Fraud
Rs 160-crore FD fraud detected at Kotak Mahindra Bank in Haryana, probe ordered
Fraud
CBI questions Anil Ambani’s son in Rs.228 crore bank fraud case
Fraud
Delhi Police bust interstate fake currency racket; 3 held for circulating...
PGurus Newsdesk
-
January 2, 2024
1
Fraud
Delhi Vigilance Dept writes to Home Ministry; calls for CBI probe...
PGurus Newsdesk
-
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
1
Fraud
CBI searches 13 locations in 2 states over Rs.820 cr IMPS...
PGurus Newsdesk
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December 5, 2023
0
1
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Page 9 of 32
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