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Frauds News

Banks must hear out loan defaulters before declaring accounts 'fraud': RBI

Banks will now have to issue a show-cause notice to fraudulent entities with complete details of the fraud, the Reserve Bank of India said. (Reuters)

Published 732 days ago

Frauds collect instalments posing as finance firm executives

HT Image

Updated 1141 days ago

Gang duping senior citizens busted by Chandigarh Police

The accused in the custody of Chandigarh Police. (HT Photo)

Updated 1192 days ago

A Goa village where dead sign sale deeds

As many as 18 households in the village have become victim to land frauds. (HT Photos)

Updated 1477 days ago

22 held for duping job seekers of over ₹1.25 cr in last 6 months: Police

Representaional image.

Published 1554 days ago

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