#fraud

Indian accused of $100-million fraud that funded “private jets and sex-fuelled parties” in US
Hyderabad CCS probes Rs 7.64 crore Revathi Tobacco share fraud; 4 sisters in dock
Kerala police arrest 26-year-old man in ₹300-crore Women on Wheels ‘fraud’ scheme
Arrest warrant against cricketer Robin Uthappa over alleged Rs 23.36 lakh PF fraud
Why a video call with a scammer could put you at risk: A reporter’s first-person account
Rs 700 crore fraud: How a Hyderabad firm used Influencers, YouTubers to con over 18,000 people
137 Indian nationals arrested in Sri Lanka for cybercrime operations
137 Indian nationals arrested in Sri Lanka for cybercrime operations: Police
Chinese-origin Singaporean woman jailed for cheating followers of India’s Sri Sakthi Narayani Amma, over ₹40 cr fraud
How are national entrance exams rigged? Exposing the method
How are exams being rigged? Educationalist highlights multiple facets of manipulation of entrance examinations
Dating apps, willing pubs, extortion scam: Multi-city racket busted
Dating apps, willing pubs, an extortion scam: Cyberabad police bust multi-city racket
Tamil Nadu issues advisory to youth seeking overseas jobs amid rising employment scams
Deadly loan apps of Telangana: A saga of suicides, crimes, calls for action amid cases being closed hastily
Kerala businessman, family arrested for financial fraud of ₹500 cr
Kerala Police join hands with banks to combat financial fraud
Bank official, LIC agent sentenced to four years, ₹3.70 lakh fine in demonetisation case
Kerala Police join hands with banks to combat financial fraud
Kerala government transfers financial fraud probe against High Rich Online Shoppe to CBI

Latest News

Inside the Vijay push: Paid reels, PR networks and the ‘next PM’ narrative

sterilisation surgery — Even with fertility rates below replacement, Keralam, TN and K’taka continue to spend heavily on sterilisation

The India Meteorological Department has issued a cautionary alert for Telangana, predicting likely thunderstorm activity accompanied by lightning and gusty winds to persist for the next four days. — Weather update: Forecast for southern cities on 21 September

Bageerath with Minister Bandi Sanjay — Two weeks after chargesheet filed in Bandi Bageerath case, survivor’s family still awaits a copy

Kerala rain — Five killed, one missing in flash floods in Nilambur; death toll in Keralam rain fury climbs to nine

Fake medicine — Counterfeit drug racket: Karnataka FDA cancels licences of 16 firms, suspends eight others including Pfizer

DK Shivakumar — Karnataka legislature set for three-day special session on Kasturirangan, drought issues

Vattavada mudslide — Two killed in Vattavada mudslide as heavy rain lashes parts of Idukki, Kottayam

Top News

Prathap Simha — T. Narasipura police book former BJP MP Prathap Simha over provocative statements during Ganesha procession

Sexual Harassment Representational Image — Alwal POCSO case: Why Malkajgiri police are silent, and what we know about the investigation

‘We won medals’: AP sports quota teachers defend DSC appointments, dismiss fake certificate allegations

Hyderabad: Three-year-old boy killed in hit-and-run at IS Sadan

Jairam Ramesh on INDIA bloc's election manifesto — ‘Shah Instigated Removal of voters’: Congress alleges deletion or deletion risk for one in three voters during SIR

Danam Nagender with CM Revanth Reddy (X) — The anti-defection law has outlived its usefulness. It is time for a tougher law

Keralam’s Vidarsha K Vinod opens India’s Asian Games medal tally with team silver in shooting

Teenager wrongly diagnosed with spinal curvature after X-ray mix-up at Konni medical college; temporary employee suspended