Fraud

Fraud plaint filed against Sundar C at Chennai police commissioner office

Fraud plaint filed against Sundar C at Chennai police commissioner office

09 Apr 2026

1 min read

Cryptocurrency firm booked for defrauding investors of Rs 30 crore

Cryptocurrency firm booked for defrauding investors of Rs 30 crore

21 Mar 2026

1 min read

Theni: DMK functionary alleges Rs 1.30 crore fraud over MLA ticket, police begin probe

Theni: DMK functionary alleges Rs 1.30 crore fraud over MLA ticket, police begin probe

19 Mar 2026

2 min read

CBI arrests proclaimed offender in 2001 bank fraud case

CBI arrests proclaimed offender in 2001 bank fraud case

15 Mar 2026

2 min read

R Madhavan alerts netizens of fake account: This person is not connected to me

R Madhavan alerts netizens of fake account: This person is not connected to me

14 Mar 2026

2 min read

CBI raids 15 locations in online fraud linked to overseas fintech platform

CBI raids 15 locations in online fraud linked to overseas fintech platform

12 Mar 2026

2 min read

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