Insurance fraud cases spark police investigations in India 09/30/2025 by Fraud AlertAttempted insurance fraud using false death declaration in Punjab. A separate case in Punjab involves a group accused of attempting to claim ?1 crore … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Punjab Police arrests two members of inter-state cyber fraud gang – Hindustan TimesDate06/18/2025HDFC Mutual Fund holds more than 4% stake in fraud clad Punjab National BankDate02/15/2018Fraud News: Gupta associates delay Nulane fraud and money-laundering caseDate09/10/2022Business fraud prevention seminar planned for April 19Date04/08/2018India's PNB says detects 38 billion rupee fraudDate07/06/2019‘Punjab National Bank’ phishing email designed to steal user credentialsDate11/29/2013 Next Page About Fraud Alert Previous Post:Federal officials announce arrests relating to immigration fraud operation in Twin Cities Next Post:Scam Alert: The Alarming Reality Behind 2025's Explosion in Digital Fraud | McAfee Blog