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FINANCIAL FRAUD
'They stole more than $1B': FBI chief Patel launches massive manhunt for US' most wanted fraudsters04 Jun, 2026, 11.33 PM IST- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing02 May, 2026, 01.57 AM IST
- 22 warrants, 20+ raids: FBI unleashes major crackdown on Daycare fraud ring in Minneapolis28 Apr, 2026, 09.35 PM IST
- US: Bernard Madoff evaded SEC junior officermedooff.jpg05 Sep, 2009, 05.46 PM IST
- Satyam trail: CBI arrests internal audit head Guptasatyam 1.jpg21 Nov, 2009, 08.40 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing12 Mar, 2026, 11.14 PM IST
- Wall Street scandals on display in New Yorkwall-st-scandals.jpg02 May, 2010, 04.04 PM IST
- Over 1.8 million SIM cards to be deactivated to combat cyber thieves20 May, 2024, 03.26 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing05 Mar, 2026, 06.14 PM IST
- ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST
- Surge in cybercrime raises alarm in Gujarat; Police appeal people to stay aware16 Jun, 2024, 09.17 AM IST
- Combatting Financial Fraud: AI Algorithms for Real-Time Detection & Risk Management12 Aug, 2025, 10.46 AM IST
- CBI unearths India's biggest-ever bank fraud of Rs 22,842 cr, books ABG Shipyard and its directors12 Feb, 2022, 07.23 PM IST
- SEBI launches new safety tool to verify UPI addresses and prevent investor scams11 Jun, 2025, 06.49 PM IST
- Trump ends UK visit with helicopter scare, signs defence technology prosperity deal with Starmer19 Sep, 2025, 10.56 AM IST
- ‘Baba Ka Dhaba’ owner files financial fraud complaint against YouTuber who put him into limelight02 Nov, 2020, 04.20 PM IST
- When investing, keep these emotions at bay or you could fall prey07 Nov, 2019, 06.56 PM IST
- Yes Bank scam: CBI files chargesheet against Anil Ambani, Rana Kapoor, family firms19 Sep, 2025, 12.06 PM IST
- Bad loan ratio may rise to 12.2% by March 2019: RBI report26 Jun, 2018, 10.10 PM IST
- ETWLF 2024 | Visa saved people from getting hit by frauds worth USD 40 Bn: Kelly Mahon Tullier31 Aug, 2024, 04.31 PM IST
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