Edit Profile
crown
Subscribe Now
Saved Articles
Following
My Reads
Sign out
Get App
Copyright © HT Digital Streams Ltd. All rights reserved.
Sign in

    Fraud News

    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 1 day 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 2 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 3 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 3 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 4 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 4 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 8 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 8 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 8 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 9 days ago

    Fake call centre busted in Malad; 19 held

    Fake call centre busted in Malad; 19 held
    Cities
    Published 10 days ago

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

    HT Image
    Genesis
    Published 11 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 10 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 15 days ago

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

    ANI file
    Cities
    Published 18 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 22 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 26 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 32 days ago

    Two held for cheating man of ₹2.17 crore over kumbh mela tender

    According to the police, the accused gained the complainant’s confidence by claiming that they could arrange work related to the kumbh mela. (REPRESENTATIVE PIC)
    Cities
    Updated 34 days ago

    Haryana: CBI court denies bail to ex-bank official in ₹550 crore fraud case

    The court clarified that its observations were limited to consideration of bail and would not prejudice either side during trial. (HT FILE)
    Cities
    Published 34 days ago

    Man posing as IAS officer arrested in Bihar's Khagaria district, Tesla car seized

    Man posing as IAS officer arrested in Bihar's Khagaria district, Tesla car seized
    Cities
    Published 36 days ago

    SRA project fraud: Two on run for 7 months held for duping Mumbai siblings of ₹77 lakh

    SRA project fraud: Two on run for 7 months held for duping Mumbai siblings of <span class='webrupee'>₹</span>77 lakh
    Cities
    Published 41 days ago

    Two employees booked for ₹97-lakh fraud at Ludhiana firm

    The complainant alleged that the fraud was carried out in a planned and systematic manner, causing the firm losses of nearly <span class='webrupee'>₹</span>97 lakh. (HT FILE)
    Cities
    Updated 44 days ago

    How 5 men impersonated deceased owners in ₹2.29 crore land fraud in Navi Mumbai

    Police added that the arrests came after a five-month manhunt for the accused as they kept changing their phone numbers, identities and hideouts to evade the police.
    India News
    Published 44 days ago

    ‘Indian psychic’ dupes victim of $800,000 in Canada, flees country

    Toronto Police have issued a Canada-wide warrant for Gangadhar Babu, who is accused of operating as a psychic and spiritual healer in an alleged fraud investigation.
    World News
    Updated 45 days ago

    Husband scams wife’s parents out of ₹63 lakh with fake UK plan

    A woman claimed that her husband cheated her out of <span class='webrupee'>₹</span>63 lakh.
    Trending
    Updated 46 days ago

    CBI books 2 officials of telecom firm for fraudulent withdrawal of PF worth ₹19.33 cr

    (Shutterstock)
    Cities
    Published 46 days ago

    BJP-linked education trust director arrested in multi-crore Shalarth ID fraud

    Sanjay Garud, founder-director of Shendurni Education Society and manager of several educational institutions in Jalgaon district, was arrested from Natepute in Solapur district for his involvement in the alleged multi-crore Shalarth ID fraud.
    Cities
    Updated 48 days ago

    Woman on FBI's most wanted fraudsters list over $32M COVID relief fraud arrested

    Elaine Angene Escoe, on FBI's most wanted fraudsters' list, has been arrested in Miami.
    World News
    Updated 51 days ago

    4 more held in JSSC-PGT scam of ‘guaranteed jobs’ in lieu of ₹10L

    4 more held in JSSC-PGT scam of ‘guaranteed jobs’ in lieu of <span class='webrupee'>₹</span>10L
    Cities
    Updated 53 days ago
    Home / Topic / Fraud / News
    • mint-logo
    • HH-logo
    • mint-lounge
    • HT_Auto
    • ht_tech_logo_white@2x
    • ht-bangla
    • healthshots
    • OTT-icon
    • slurrp-icon
    • smartcast-logo
    • ht-kannada
    • ht-tamil
    • ht-telugu
    • ht-marathi
    • logo-fab-play
    • VCCircle_logo-white
    • TechCircle_logo_white
    • VCCEdge_logo_white
    • edge-insights-logo
    • shineLogo
    © 2026 HindustanTimes