fraud - Page 2 of 4 - EastMojo

Assam: BIEO nabs key suspect in GST fraud case

Assam

Assam BIEO nabs ‘mastermind’ in GST fraud case from Arunachal

by B Sadanand July 5, 2023

Tripura: Man arrested after cheating 30 girls under pretext of marriage

Tripura: Man arrested for cheating 30 girls on pretext of marriage

by Mrinal Kanti Banik July 5, 2023

Indian-origin man jailed for defrauding property buyers in UK

Crime

Indian-origin man jailed for defrauding property buyers in UK

by Press Trust of India June 5, 2023

Bengal school jobs scam: TMC MLA Jiban Krishna Saha arrested by CBI

by Press Trust of India April 17, 2023

Indian-origin start-up executives convicted on USD 1 bn corporate fraud charges

World

Indian-origin start-up execs convicted for $1B corporate fraud

by Press Trust of India April 13, 2023

20 farmers swindled by conman in Assam's Karimganj district; lakhs of rupees fleeced

Assam

Assam: Conman dupes 20 farmers from Karimganj of lakhs of rupees

by Swapnaneel Bhattacharjee March 27, 2023

Indian national charged in US with USD 8 million COVID-19 relief fraud scheme

World

Indian national charged in US with USD 8 million COVID-19 relief fraud scheme

by Press Trust of India November 11, 2022

Fraudster arrested

Arunachal Pradesh

Arunachal: SIT team unravels multi-crore financial and employment scam

by Damien Lepcha September 8, 2022

Indian-American sentenced to three years for defrauding senior citizens

World

Indian-American sentenced to three years for defrauding senior citizens

by Press Trust of India July 31, 2022

Three corporate frauds that shook the Indian banking system in recent times

Three recent corporate frauds that shook the Indian banking system

by Team EastMojo July 15, 2022