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world | Jan 5, 2023 11:44 PM IST
US College admissions scam mastermind Rick Singer gets 3.5 years in prison
india | Nov 9, 2022 5:50 PM IST
ED raids Salarpuria Sattva group, freezes Rs 50 crore in Heera gold scam
india | Oct 20, 2022 5:42 PM IST
MMTC gold scam: ED seizes over Rs 150 crore in cash, jewellery
india | Oct 3, 2022 5:52 PM IST
ED cracks down on part-time job fraud with Chinese link, seizes Rs 5.85 crore
cryptocurrency | Sept 17, 2022 12:45 PM IST
3 crypto projects that screamed rug pull yet still attracted investors
information technology | Jun 22, 2022 7:53 AM IST
Beware! That unpaid power, telecom bill payment message on your phone may be a scamster’s trick
india | Jun 1, 2022 9:25 PM IST
Explained — The Uttar Pradesh sub-inspector recruitment exam scam
india | May 26, 2022 1:40 PM IST
CBI searches residence of former Jharkhand sports minister Bandhu Tirkey in connection with National Games scam
market | May 25, 2022 10:08 AM IST
Sebi issues Rs 3.12-crore demand notice to NSE's ex-boss Chitra Ramkrishna
market | May 18, 2022 10:40 PM IST
SEBI vs Urja Global: The strange case of a non-existent element and a market scam
business | Apr 19, 2022 5:30 PM IST
Explained: Why ED attached Amway assets worth over Rs 750 crore?
market | Mar 11, 2022 8:56 PM IST
NSE co-location scam: CBI looks into Seychelles trip of Chitra Ramkrishna & Anand Subramanian
business | Feb 18, 2022 2:13 PM IST
From PNB to ABG Shipyard, here are the biggest bank scams of India
cryptocurrency | Feb 14, 2022 5:41 PM IST
Crypto romance scams: What to watch out for this Valentine’s
india | Jan 26, 2022 6:36 PM IST
GST authorities arrest 27-yr old for issuing bogus Rs 1,000 cr bills, ITC fraud of Rs 181 cr

Scam NEWS

US College admissions scam mastermind Rick Singer gets 3.5 years in prison

ED raids Salarpuria Sattva group, freezes Rs 50 crore in Heera gold scam

MMTC gold scam: ED seizes over Rs 150 crore in cash, jewellery

ED cracks down on part-time job fraud with Chinese link, seizes Rs 5.85 crore

3 crypto projects that screamed rug pull yet still attracted investors

Beware! That unpaid power, telecom bill payment message on your phone may be a scamster’s trick

Explained — The Uttar Pradesh sub-inspector recruitment exam scam

CBI searches residence of former Jharkhand sports minister Bandhu Tirkey in connection with National Games scam

Sebi issues Rs 3.12-crore demand notice to NSE's ex-boss Chitra Ramkrishna

SEBI vs Urja Global: The strange case of a non-existent element and a market scam

Explained: Why ED attached Amway assets worth over Rs 750 crore?

NSE co-location scam: CBI looks into Seychelles trip of Chitra Ramkrishna & Anand Subramanian

From PNB to ABG Shipyard, here are the biggest bank scams of India

Crypto romance scams: What to watch out for this Valentine’s

GST authorities arrest 27-yr old for issuing bogus Rs 1,000 cr bills, ITC fraud of Rs 181 cr