Fraud

RBI’s Digital Scam Compensation Scheme: Customers To Get Up To ₹25,000 Relief

RBI’s Digital Scam Compensation Scheme: Customers To Get Up To ₹25,000 Relief

BY Outlook News Desk

Former PM IK Gujral’s Son Naresh Gujral Defrauded of ₹ 7.68 Crore

Former PM IK Gujral’s Son Naresh Gujral Defrauded of ₹ 7.68 Crore

BY Outlook News Desk

US Immigration Probes 10,000 Foreign Students Over Alleged OPT Visa Fraud

US Immigration Probes 10,000 Foreign Students Over Alleged OPT Visa Fraud

BY Outlook News Desk

X/PIB Fact Check : The sports ministry promptly issued a fact-check on 'Youth Khelo India Federation' through the Press Information Bureau.

Teen Taekwondo Player Helped Debunk Fraudulent 'Khelo India' Body, Sports Ministry To File FIR: Report

BY Outlook Sports Desk

Vigilant SBI officials in Maharashtra's Palghar foil a massive Rs 111 crore bank fraud by nabbing Vikramgad Nagar Panchayat president Nilesh Padwale

Nagar Panchayat Chief Arrested For Rs 111 Crore Fraud Attempt

BY Outlook News Desk

| Hindustan Times; Representative image : ED office

ED Arrests Third Person In Reliance Power’s ₹68 Crore Fake Bank Guarantee Case

BY Outlook News Desk

File : World Athletics discovered that two employees and a consultant had executed a systematic theft of funds totaling over €1.5 million.

World Athletics 1.5M Euro Fraud: Governing Body Uncovers Systematic Theft By Staff And Consultant

BY Outlook Sports Desk

File photo : Nirav Modi

Ex-SC Judge’s Opinion Fuels Nirav Modi’s Bid To Stall Extradition In UK

BY Outlook News Desk

How AI Is Enhancing Accuracy In Insurance Claims: Expert Insights From Krina Modi

How AI Is Enhancing Accuracy In Insurance Claims: Expert Insights From Krina Modi

BY Manish Saini

Unmasking The Fakes: How To Spot Legitimate Crypto Projects And Avoid Scams

Unmasking The Fakes: How To Spot Legitimate Crypto Projects And Avoid Scams

X/@YeshiSeli : Hindenburg Founder Nate Anderson

US-Based Hindenburg Research, Known For Adani-SEBI Reports, To Be Disbanded

BY Outlook News Desk

Photo: X : Arrest Warrant Against Former Cricketer Robin Uttappa In EPF Deposits Fraud Case

Arrest Warrant Against Former Cricketer Robin Robin Uthappa In EPF Deposits Fraud Case

BY PTI

File image : The fraudster deceived the woman through a video call by saying she was placed under "digital arrest", the official said, adding she was subjected to fake interrogation for five days.

MP Woman Faces 5-Day 'Digital Arrest', Loses Rs 46 Lakh To Fraudsters

BY PTI

X : Rashmi and Rajeev Dubey

Kanpur Couple Cons Elderly In ₹35 Crore 'Time Machine' Scam Claiming To Reverse Aging

BY Outlook News Desk

File Photo For Representation : On September 30, the fraudsters allegedly threatened the teacher and demanded Rs one lakh to not disclose the matter, the family said.

Agra: Woman Dies Of Heart Attack After Fraudsters' Call Regarding Her Daughter's 'Sex Scandal'

BY PTI

X / @RupeshGuptaReal : The scam was revealed when locals became suspicious about the branch's authenticity

From Recruitment Drives To Fake Computers: Chhattisgarh Locals Duped By Fake SBI Branch

BY Outlook News Desk

X : Rapper Sean Kingston and his mother Janice Turner are indicted on fraud charges.

Rapper Sean Kingston Indicted In $1 Million Fraud Scheme Along With Mother Janice Turner

BY Outlook International Desk

X/LinkedIn : 3 Indian-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

3 Indian-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

BY Outlook News Desk

Instagram : Raj Kundra, Shilpa Shetty

Art & Entertainment

Shilpa Shetty, Raj Kundra Refute Rs 90 Lakh Fraud Allegations; Advocate Releases Statement

BY Outlook Entertainment Desk

Representational Image : Two Arrested For Rs 48.5 Lakh Cyber Fraud |

Two Arrested For Rs 48.5 Lakh Cyber Fraud In Noida

BY PTI

Photo: PTI : Ravindra Waikar fielded by the Shiv Sena from Mumbai North West seat

EVM Row: Police Books Shiv Sena (UBT) MLC Potnis Amid 'Fraud' Allegations Against Elected MP Waikar

BY Outlook News Desk

Representational Image : Sangli man booked for duping investors of Rs 90.5 lakh in cryptocurrency |

Sangli Man Booked For Duping Investors Of Rs 90.5 Lakh In Cryptocurrency Fraud

BY PTI

Social Media : Malta's former prime minister, Joseph Muscat, and other top officials are to appear in court |

Malta's Ex-Leader, Other Officials Face Court In Hospital Fraud Scandal That Is Roiling Politics

BY Associated Press

Representational Image : 48-year-old man from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 1.07 crore after being lured by fraudsters into share trading for good returns |

Navi Mumbai Man Loses Rs 1.07 Crore In Hare Trading Fraud; Cops Launch Probe

BY PTI

Standard is among European clubs owned by Miami-based 777 Partners, which is facing a USD 600 million fraud lawsuit in a federal court in New York, and its Australian airline is currently grounded.

Us-Owned Belgian Football Team Blocked By Protesting Fans From Going To Game

BY Associated Press

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