Fraud

The Hawk·Apr 03, 2026, 03:35 AM

Chinese man pleads guilty in $27million US scam

The Hawk·Apr 01, 2026, 06:18 PM

ED files supplementary chargesheet in Rs 44.98cr Trans-Arunachal highway compensation scam

The Hawk·Apr 01, 2026, 04:22 PM

Five linked to Cambodia-based cyber fraud syndicate arrested by Telangana Police

The Hawk·Apr 01, 2026, 12:02 PM

CBI arrests Srinagar EPFO official, aide for bribery

The Hawk·Apr 01, 2026, 12:03 PM

CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case

The Hawk·Apr 01, 2026, 09:28 AM

J&K Crime Branch files charge sheet in overseas job scam case

The Hawk·Mar 31, 2026, 03:36 PM

Rs 3.39 crore fraud: CBI secures jail term for ex-bank official, 11 others in Uttarakhand

The Hawk·Mar 31, 2026, 02:16 PM

ED files first PMLA charge sheet in Mizoram over subsidy fraud

The Hawk·Mar 30, 2026, 01:53 AM

Rising mental health treatment in US paired with worsening outcomes, experts warn

The Hawk·Mar 29, 2026, 05:23 AM

Mumbai cyber fraudsters pose as gas company, siphon off nearly Rs 1 crore in a month

The Hawk·Mar 28, 2026, 02:41 PM

Coimbatore overseas job scam: CBI secures 14-year jail term for five accused

The Hawk·Mar 28, 2026, 01:56 AM

US launches task force to curb welfare fraud

The Hawk·Mar 27, 2026, 01:51 PM

Ex-SBI manager, wife face ED chargesheet in Rs 5.40 crore bank fraud

The Hawk·Mar 27, 2026, 12:15 PM

ED arrests Al-Falah University chairman Jawad Ahmad Siddiqui in PMLA case

The Hawk·Mar 27, 2026, 12:00 PM

Cong alleges Rs 700 crore ‘scam’ in Kerala Cooperative Dept, seeks EC intervention

The Hawk·Mar 27, 2026, 10:29 AM