Scam warning as major bank reports surge in fake pet adverts – what to watch out for - Claims received by the bank have ...

Former Datia MLA Rajendra Bharti gets three year jail term in 1998 cooperative bank fraud case, court details conspiracy, ...

CHANDIGARH: Economic Offences Wing (EOW) on Thursday arrested Nalini Malik, chief finance officer (CFO) of Chandigarh Smart ...

The Economic Offences Wing on Thursday arrested Nalini Malik, chief finance officer of the Chandigarh Smart City project, in connection with a ₹116 crore fake fixed deposit receipt scam ...

Panchkula: Another suspect has been arrested in the Panchkula municipal corporation fixed deposit fraud case. The accused, ...

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and ...

BHOPAL: In a major setback to the Congress in Madhya Pradesh, a special MP/MLA court in Delhi on Wednesday convicted senior ...

A Delhi court on Wednesday convicted Madhya Pradesh Congress MLA Rajendra Bharti in a corruption case involving forgery of ...

Common tactics used by scammers include asking for money as a deposit, to cover delivery of a pet, or for vet bills, ...

Kotak Mahindra Bank said, "there is no material impact" in terms of the SEBI provisions and the lender is following instructions from the Municipal Corporation of Panchkula.

National Development Bank PLC (NDB Bank) yesterday said it has detected a fraud involving certain employees acting in connivance with third parties, with preliminary indications placing the exposure ...