FRAUD NEWS
IDFC First Bank Fraud: Ex-Manager and 3 Others Arrested in INR 590-Crore Scam in Haryana; Know Their Modus Operandi and How the Fraud Unfolded
IDFC First Bank Fraud News: Staff Collusion Suspected in INR 590 Crore Haryana Govt Account Fraud
Gulf First Commercial Brokers Operating From Dubai’s Capital Golden Tower Vanishes Overnight; Investors, Including Indians, Lose Millions
Online Transaction Scam in Mumbai: Elderly Couple Sends INR 3,325 to Wrong Account, Loses INR 7 Lakh Trying To Retrieve It
Mumbai: CA Accuses Tantrik, His Accomplices of Manipulating Him Psychologically Using ‘Black Magic’, Extorting INR 2 Crore
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