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14th February 2025 | 11:47 AM

FRAUD

RBI rolls out internet domains to check fraud in digital payments

RBI rolls out internet domains to check fraud in digital payments

2025 February 07 at 09:42 AM

Fraudsters open 55 bank accounts using fake documents in Kutch nabbed

Fraudsters open 55 bank accounts using fake documents in Kutch, nabbed

2025 February 03 at 07:41 AM

Retired man duped of gold worth ₹1.6 lakh by ‘naga bawa’ in Ahmedabad

Retired man duped of gold worth ₹1.6 lakh by ‘naga bawa’ in Ahmedabad

2025 January 18 at 06:19 AM

Audit reveals ₹64 cr loan fraud with Mehsana Urban Co-operative Bank

Audit reveals ₹64 cr loan fraud with Mehsana Urban Co-operative Bank

2025 January 04 at 12:01 PM

CID Crime issues lookout notice for BJP worker Bhupendrasinh Zala

CID Crime issues lookout notice for BJP worker Bhupendrasinh Zala

2024 November 28 at 09:08 AM

₹6,000 crore scam unfolds in Sabarkantha, CID crime takes action

₹6,000 crore scam unfolds in Sabarkantha, CID crime takes action

2024 November 27 at 11:32 AM

Over ₹79 lakh scam uncovered by Ahmedabad cyber crime branch

Over ₹79 lakh scam uncovered by Ahmedabad cyber crime branch

2024 October 15 at 04:19 AM

GIFT land scam: Land sold on fake power of attorney of Nadiad farmer

GIFT land scam: Land sold on fake power of attorney of Nadiad farmer

2024 September 29 at 10:11 AM

Ahmedabad couple accused of fraud worth ₹42 cr by promising high returns in IPO

Ahmedabad couple accused of fraud worth ₹42 cr by promising high returns in IPO

2024 September 29 at 09:20 AM

Navrangpura-based visa consultancy defrauds couple of ₹23 lakh

Navrangpura-based visa consultancy defrauds couple of ₹23 lakh

2024 September 15 at 08:44 AM

Overseas accused unreachable, bail guarantor served recovery warrant

Overseas accused unreachable, bail guarantor served recovery warrant

2024 September 01 at 01:57 PM

ED arrests Delhi man for duping US woman of ₹3.3 cr in a crypto fraud

ED arrests Delhi man for duping US woman of ₹3.3 cr in a crypto fraud

2024 July 26 at 10:29 AM

CID busts international money extortion racket in Ahmedabad

CID busts international money extortion racket in Ahmedabad

2024 June 26 at 12:19 PM

Senior citizen in Ahmedabad duped of ₹18 lakh after obscene video call

Senior citizen in Ahmedabad duped of ₹18 lakh after obscene video call

2024 June 10 at 11:47 AM

Ahmedabad cyber cell arrests three for setting up fake Adani offices, duping many

Ahmedabad cyber cell arrests three for setting up fake Adani offices, duping many

2024 June 07 at 07:10 AM