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UK's 'Gangster Granny' Jailed For Rs 900 Crore Cocaine Empire Run With Family
- Saturday July 19, 2025
- World News | Edited by Nikhil Pandey
Deborah Mason, 65, who had moniker 'Queen Bee', and seven members of her network sentenced to total of 106.5 years.
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www.ndtv.com
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Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
- Saturday July 19, 2025
- World News | Edited by Anushree Jonko
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
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www.ndtv.com
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'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
- Saturday July 19, 2025
- India News | Reported by Anurag Dwary
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
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www.ndtv.com
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Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
- Friday July 18, 2025
- Karnataka News | Reported by Deepak Bopanna
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
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www.ndtv.com
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
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www.ndtv.com
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Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
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www.ndtv.com
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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www.ndtv.com
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
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www.ndtv.com
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Trump Says He's 'Highly Unlikely' To Fire Fed's Powell
- Thursday July 17, 2025
- World News | Associated Press
President Donald Trump said Wednesday that he was "highly unlikely" to fire, a public statement made less than 24 hours after suggesting in a private meeting that he was leaning in favor of dismissing the head of the nation's central bank.
-
www.ndtv.com
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
- Wednesday July 16, 2025
- World News | Agence France-Presse
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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www.ndtv.com
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Delhi May Order Probe Into Alleged Car-Scrapping Fraud During AAP's Tenure
- Wednesday July 16, 2025
- India News | Reported by Ishika Verma
The Delhi government is set to order an inquiry into the large-scale scrapping of overaged vehicles during the tenure of the AAP, following complaints from vehicle owners who allege they never received compensation after their vehicles were impounded
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www.ndtv.com
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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www.ndtv.com
-
Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
- Sunday July 13, 2025
- India News | Reported by Anurag Dwary
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
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www.ndtv.com
-
"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
- Saturday July 12, 2025
- World News | Edited by Bhavya Sukheja
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
www.ndtv.com
-
UK's 'Gangster Granny' Jailed For Rs 900 Crore Cocaine Empire Run With Family
- Saturday July 19, 2025
- World News | Edited by Nikhil Pandey
Deborah Mason, 65, who had moniker 'Queen Bee', and seven members of her network sentenced to total of 106.5 years.
-
www.ndtv.com
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
- Saturday July 19, 2025
- World News | Edited by Anushree Jonko
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
www.ndtv.com
-
'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
- Saturday July 19, 2025
- India News | Reported by Anurag Dwary
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
-
www.ndtv.com
-
Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
- Friday July 18, 2025
- Karnataka News | Reported by Deepak Bopanna
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
-
www.ndtv.com
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
www.ndtv.com
-
Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
-
www.ndtv.com
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
www.ndtv.com
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
-
www.ndtv.com
-
Trump Says He's 'Highly Unlikely' To Fire Fed's Powell
- Thursday July 17, 2025
- World News | Associated Press
President Donald Trump said Wednesday that he was "highly unlikely" to fire, a public statement made less than 24 hours after suggesting in a private meeting that he was leaning in favor of dismissing the head of the nation's central bank.
-
www.ndtv.com
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
- Wednesday July 16, 2025
- World News | Agence France-Presse
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
-
www.ndtv.com
-
Delhi May Order Probe Into Alleged Car-Scrapping Fraud During AAP's Tenure
- Wednesday July 16, 2025
- India News | Reported by Ishika Verma
The Delhi government is set to order an inquiry into the large-scale scrapping of overaged vehicles during the tenure of the AAP, following complaints from vehicle owners who allege they never received compensation after their vehicles were impounded
-
www.ndtv.com
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
www.ndtv.com
-
Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
- Sunday July 13, 2025
- India News | Reported by Anurag Dwary
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
-
www.ndtv.com
-
"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
- Saturday July 12, 2025
- World News | Edited by Bhavya Sukheja
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
www.ndtv.com