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    Fraud News

    Srinagar: EOW files 2 chargesheets against Kupwara man in fraud, impersonation cases

    The first case has been registered under Sections 318(4), 336(3), 340(2) and 238 of the Bharatiya Nyaya Sanhita (BNS). (HT File)
    Cities
    Published 1 day ago

    2 arrested from J&K, Rajasthan for duping Delhi man in digital arrest fraud

    The accused allegedly contacted the victim through a WhatsApp video call, posed as law enforcement officials and threatened the person with arrest.
    India News
    Published 1 day ago

    Pending probe not sufficient reason to restrict travel: Delhi High Court

    A bench of justice Amit Mahajan in his September 28 order, released on Wednesday observed that an LOC is a coercive measure.
    Cities
    Published 3 days ago

    ₹146-cr bank fraud case: Court allows CBI to rely on 14 witness statements recorded in separate case

    <span class='webrupee'>₹</span>146-cr bank fraud case: Court allows CBI to rely on 14 witness statements recorded in separate case
    Cities
    Published 3 days ago

    ED attaches 211 immovable assets worth ₹646 crore in Mumbai's Pancard Clubs case

    ED's investigation revealed that the funds were systematically layered through multiple dummy companies and later injected into associate entities.
    Cities
    Updated 3 days ago

    ED arrests two promoters of realty group in homebuyers 'fraud' case

    ED arrests two promoters of realty group in homebuyers 'fraud' case
    Cities
    Published 5 days ago

    CBI chargesheets 5 ex-promoters of builder in homebuyers fraud case

    CBI chargesheets 5 ex-promoters of builder in homebuyers fraud case
    Cities
    Published 6 days ago

    Chandigarh resident duped of ₹30 lakh by fraudster posing as CBI official

    According to the police, the victim, a retired employee of State Bank of India (SBI) received a call on September 9 by the accused who claimed to be a CBI official. (HT File)
    Cities
    Published 12 days ago

    Radha files complaint against sister Ambika, alleging ₹50 crore cheque fraud

    Radha immediately requested a stop payment.
    Entertainment
    Published 14 days ago

    Chandigarh: 3 more held by cyber police in ₹2 crore fraud

    Earlier on August 17, two others including Dinesh Bhati alias Arvind Chaudhary and Kuldeep alias Bantoo Singh were arrested with the beneficiary account/company used in the fraudulent transaction. (HT File)
    Cities
    Published 15 days ago

    ‘US visa not license to cheat’: Trump administration

    Trump administration targets fake jobs and sham employers.
    World News
    Updated 18 days ago

    Ludhiana: Merchant navy officer alleges over ₹1-cr fraud by ‘business partner’

    Despite repeated assurances that the machine would soon become operational, the project allegedly failed to materialise, the merchant navy officer told police. (HT File)
    Cities
    Published 18 days ago

    How Inmates With Contraband Phones Are Scamming Families Across America

    Art Monk at home with his wife, Kathie Monk, in Columbia, S.C.
    World News
    Published 21 days ago

    Who is Khadeer Mohammed? 5 things about Indian man wanted in US for $93M fraud

    US authorities have named Hyderabad-linked laboratory owner Khadeer Khan Mohammed on a federal fugitive list over an alleged $93 million Medicare genetic-testing fraud
    World News
    Published 22 days ago

    Who is Reagan France? 5 things to know about former bank manager’s fraud case

    Reagan France, a former Northern Kentucky bank manager, has pleaded guilty to stealing over $335,000 from customer accounts.
    World News
    Published 23 days ago

    Three held for using mule accounts to receive ₹1.5 lakh cheated from Gujarat man

    Three held for using mule accounts to receive <span class='webrupee'>₹</span>1.5 lakh cheated from Gujarat man
    India News
    Published 23 days ago

    Who is Venkateswara Chagamreddy? Indian student visa holder sentenced in US

    Indian student visa holder sentenced in US fraud case. (Representational photo)
    World News
    Published 24 days ago

    Woman sells ₹1.1-crore Mumbai flat faking estranged husband’s death certificate

    In his police complaint, Ryan alleged that Shalini had forged the signatures of the committee’s chairman, secretary, and treasurer to create and submit the NOC to the bank.
    Cities
    Updated 24 days ago

    Where is Elizabeth Holmes now? Inside Theranos founder's life as new doc streams

    Theranos founder Elizabeth Holmes arrives to begin serving her prison sentence at the Federal Prison Camp in Bryan, Texas, U.S.
    Entertainment
    Updated 28 days ago

    Why did Elizabeth Holmes go to jail? Inside Theranos founder’s fraud case

    Theranos founder Elizabeth Holmes arrives with her family to be sentenced on her convictions for defrauding investors in the blood testing startup at the federal courthouse in San Jose, California, U.S., November 18, 2022.
    Entertainment
    Published 28 days ago

    Scared of implication in exam malpractice, MBA student loses ₹24.6L in Mumbai

    Alok Keshari allegedly extorted money from the student by impersonating a college employee and threatening him with dire consequences.
    Cities
    Updated 28 days ago

    Fake Florida doctor dupes retired teacher of ₹70K, she loses ₹14L in refund bid

    By August 31, police said, the retired teacher had transferred a total of <span class='webrupee'>₹</span>84.38 lakh.
    Cities
    Updated 29 days ago

    Fake call centre busted in Malad; 19 held

    Fake call centre busted in Malad; 19 held
    Cities
    Published 30 days ago

    Edgar Davids art thief misses sentencing after being 'knocked out by luggage'

    HT Image
    Genesis
    Published 31 days ago

    Conman Manjit Singh Bedi wanted by FBI over ₹5.6 crore scam arrested in Punjab

    Manjit Singh Bedi in the custody of Jalandhar police on Friday.
    Cities
    Updated 30 days ago

    Indian Consulate warns citizens in UAE about visa scam risks, fraudsters

    Indian nationals in the UAE are cautioned by the Consulate General in Dubai about scams linked to unauthorized agents claiming to provide visa regularization and other services
    Nri
    Published 35 days ago

    PM-Kisan: Bogus entries used to siphon off over ₹60 cr, FIR registered

    ANI file
    Cities
    Published 38 days ago

    Court refuses bail to hospital partner in ₹1.79-crore health scheme fraud

    Court refuses bail to hospital partner in <span class='webrupee'>₹</span>1.79-crore health scheme fraud
    Cities
    Published 42 days ago

    HT City Delhi Junction: Catch It Live on August 21 in Delhi, Noida and Gurugram

    Gram it: As commuters huddled under umbrellas and navigated rain-soaked Connaught Place during Wednesday’s downpour, the Capital once again slipped into monsoon mode. The wet spell is set to linger, with the India Meteorological Department forecasting a generally cloudy sky and very light to light rain for Friday, August 21.
    Htcity
    Published 46 days ago

    Rude Food by Vir Sanghvi: Sins of the flesh

    In India, mutton-lamb, beef-buff distinctions are hazy both on the menu and on the palate. (ADOBE STOCK)
    Lifestyle
    Updated 52 days ago
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