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    Fraud News

    Man arrested over Dh14m gold jewellery fraud after claiming to represent UAE businessmen

    A man was arrested in Abu Dhabi after allegedly duping a jewellery shop of gold worth Dh14 million.
    Trending
    Published 1 day ago

    Australian exec avoids jail after charging taxpayers $50,000 for business class flights to China

    Ex-CFO of Tourism Australia avoids jail for unauthorised international business class flights
    Trending
    Updated 5 days ago

    Republican operative Aidan Rowan charged with alleged ballot fraud in New York primary

    The 25-year-old Republican operative, Aidan Rowan, faces multiple felony charges after prosecutors alleged he forged absentee ballot applications.
    World News
    Published 6 days ago

    Ex-Miss Thailand arrested for misusing charity donations to buy luxury homes: ‘I’m sorry, everyone’

    Ex-Miss Thailand and actor 'Boom' Panadda has been arrested in Bangkok
    Trending
    Updated 8 days ago

    ED arrests two in ₹400-crore cyber fraud network, finds 600 cyber complaints

    ED said the fraudsters contacted victims via phone calls and social media platforms, on the pretext of investment schemes, job offers, stock market investments, and other online opportunities.
    India News
    Published 9 days ago

    PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case

    The suspect told the manager that Sangita had invested in a property and transferred the amount to a man’s account, the suspect’s friend.
    India News
    Published 14 days ago

    Bengal minister alleges 'large-scale fraud' in health scheme under Mamata Banerjee's TMC regime

    Officials are verifying beneficiary records under West Bengal’s Swasthya Sathi health scheme after the health minister alleged large-scale fraud.
    Health
    Updated 15 days ago

    Indian national in Illinois admits role in $227 million Medicare COVID fraud

    Illinois resident Syed Murtuza Kablazada used stolen Medicare beneficiary data to bill for COVID-19 test kits that were never requested or delivered.
    World News
    Updated 15 days ago

    Pak man arrested for allegedly running fake postage label website that cost USPS $126 million

    The man was arrested following a weekslong search involving raids across several parts of the country.
    Trending
    Updated 23 days ago

    Indian-origin pharmacist, employee jailed for 6 years for NHS fraud in UK

    Jignesh Patel, 46, and Rahil Patel, 42, were found guilty of three counts of fraud by false representation and two counts of converting criminal property.
    World News
    Published 23 days ago

    3 arrested for loan fraud case in Chennai, duped public of ₹100cr in Tamil Nadu, Kerala

    The three individuals collected an advance of <span class='webrupee'>₹</span>2 crore obtained signatures on cheques and blank papers but failed to arrange the loan as promised. Besides, they were demanding additional money by threatening Manivannan, police said.
    India News
    Updated 23 days ago

    After France, thousands of students, teachers march through Athens to protest high cost of living

    Students march in front of the Greek Parliament during a protest over rising housing costs and underfunded education, in solidarity with students in France and Spain, in Athens, Greece, October 21, 2026. REUTERS/Stelios Misinas
    World News
    Published 24 days ago

    Lucknow man duped of ₹10 lakh on promise of ₹4 crore startup loan, 2 held

    According to an FIR lodged at Vibhuti Khand police station, representatives of Udyam Setu Consultant Service contacted the victim in July 2026 after he found the firm through an Instagram advertisement.
    Cities
    Published 33 days ago

    CBI court refuses to release Choksi’s aide in PNB fraud probe

    The CBI had registered the case on February 15, 2018, based on a complaint by a PNB officer.
    Cities
    Updated 38 days ago

    Punjab-origin man among 40 facing US citizenship loss

    In 2003, he sought and received permanent resident status under a second identity. (HT)
    Cities
    Published 39 days ago

    Ex-CIA official with gold, cash stash pleads guilty to fraud

    HT Image
    Genesis
    Published 39 days ago

    CBI books firm for defrauding Bank of Baroda of ₹69.08 crore

    The CBI’s Mumbai unit registered the case on Wednesday based on a complaint by a BoB assistant manager in Ahmedabad. (Hindustan Times)
    Cities
    Published 40 days ago

    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 41 days 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 42 days 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 43 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 44 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 44 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 45 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 47 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 52 days ago

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

    Radha immediately requested a stop payment.
    Entertainment
    Published 54 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 56 days ago

    ‘US visa not license to cheat’: Trump administration

    Trump administration targets fake jobs and sham employers.
    World News
    Updated 58 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 59 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 61 days ago
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