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Gang from Dubai involved in forex trading fraud busted; one held in Mumbai
ED arrests Delhi man in US woman cyber fraud case
Mangaluru: 'Online stock market' fraud cases rise; residents lose Rs 20 crore in 6 months
Seven held by Delhi police for duping man of Rs 91 lakh in crypto fraud
Police Commissioner directs banks to provide swift data for online financial fraud investigations
Maharashtra: ED attaches fresh assets in I-T refund fraud case
ED arrests company promoter in Rs 25,000 cr bank loan fraud
Ram Mandir tableau to be highlight at FIA’s India Day parade in NYC next month
Man loses Rs 31 lakh in crypto currency investment fraud
Three men with 10th-grade education set up IT solutions company, held for cyber fraud
CBI files case against four in bank fraud case in Assam
Six arrested for duping Delhi man of Rs 2.50 lakh in courier fraud
Bengaluru Police bust Rs 854 crore cyber investment fraud, arrest six people
Mangaluru: Man loses Rs 1.93 L in KYC scam
Fraud Case: Judicial Custody extended for Chaitra Kundapur, 7 others
Mangaluru: Man arrested in alleged fish sellers’ federation fraud case
CBI books infra firm, former CMD in over Rs 3,800 crore bank fraud case; searches at 4 locations
MLA ticket fraud case: Chaitra Kundapura discharged from hospital, to undergo questioning
MLA ticket fraud case: Chaitra's car traced in Mudhol; seized by CCB police
Chikkamagaluru: Chaitra Kundapur fraud case