fraud

A 31-year-old man in Mumbai was recently duped of Rs 96,000 after paying his electricity bill through the payments app Google Pay. The man had encountered an error while trying to pay his bill using Google Pay on August 21. He then…

New Delhi: Hours after the dramatic arrest of former Union Minister P Chidambaram on Wednesday evening, the senior Congress leader spent an almost sleepless night inside a room of a guest house at the CBI headquarters here, officials said…

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch on Tuesday arrested a person in a bank fraud case. The fraudster has been identified as Bijaya Kumar Pradhan (43). He belongs to Bagha Ragodi village under Konark police…

Industrialist Pramod Mittal was arrested in Bosnia on Wednesday for suspected fraud and abuse of power, AFP reported. Pramod Mittal, who is the younger brother of steel tycoon Lakshmi Mittal, owns several companies in the Balkans. The…

Punjab National Bank (PNB) has reported a borrowing fraud of Rs 3,805 crore by Bhushan Power & Steel Ltd to the Reserve Bank of India. “It has been observed that the company has misappropriated bank funds, manipulated books of accounts…

Mumbai: A 26-year-old woman was duped of ₹75,000 by a person posing as the customer service representative of an online shopping site. The woman had purchased a saree worth ₹1,100 from the online e-commerce store and applied for a refund…