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Fraud News

PAGE 11

Conman posed as fake judge, ran bogus court for 5 years in Gujarat

Christian, the mastermind behind this elaborate ruse, wielded his gavel to pass judgments in favour of his clients.

Updated on Oct 23, 2024, 11:22 AM IST

City doc who wanted to open free Covid clinic in Shirdi lost ₹35L

City doc who wanted to open free Covid clinic in Shirdi lost <span class='webrupee'>₹</span>35L

Updated on Oct 21, 2024, 7:10 AM IST

“Your dog has died…”: Actor narrates wild tale scammer narrated to extort money

Actress Sahiba Ali

Published on Oct 20, 2024, 10:16 AM IST

Noida resident loses ₹94.76 lakh in stock trading fraud

Noida resident loses <span class='webrupee'>₹</span>94.76 lakh in stock trading fraud

Updated on Oct 14, 2024, 10:58 AM IST

DHFL ex-director granted bail in ₹4,000 crore bank fraud case

DHFL ex-director granted bail in <span class='webrupee'>₹</span>4,000 crore bank fraud case

Updated on Oct 11, 2024, 7:12 AM IST

Tour operator defrauds 7 in Bengaluru of ₹15 lakh in fake yatra scheme: Report

Investigations have revealed that Sharma faces similar fraud charges in Hyderabad, and police are working to track him down. (HT File)

Published on Oct 9, 2024, 2:39 PM IST

Victim of a Coldplay ticket scam? How fans lose millions to concert tickets

The members of band Coldplay

Published on Oct 7, 2024, 3:04 PM IST

Noida woman duped of ₹1.5 lakh with fraudster posing as her senior

Due to repeated transactions, when the woman sent a message into a group of their company’s internal employees, she was informed that no one from the company approached her to buy any gift card. (Representational image)

Updated on Oct 7, 2024, 7:06 AM IST

Pensioners alert! Scam involving messages asking to fill forms, know the details

Pensioners in India are increasingly being targeted by fraudsters who claim to be from the Central Pension Accounting Office (CPAO) in New Delhi

Published on Oct 6, 2024, 3:59 PM IST

This Kanpur couple scams ₹35 cr from elderly with fake ‘age-reversing’ machine

A total of <span class='webrupee'>₹</span>35 crore was fleeced from the elderly, with 25 cases noted till now, according to the police, and more victims are likely to come forward.

Published on Oct 4, 2024, 11:06 AM IST

Fake SBI branch dupes villagers: Bold 10-day scam uncovered in Chhattisgarh

A group of fraudsters opened a fake SBI branch in Chhattisgarh and minted money off of the people in the village. (HT Photo)

Updated on Oct 3, 2024, 3:11 PM IST

Ahmedabad man duped with fake notes featuring Anupam Kher's photo, actor reacts

The fake currency notes featured Anupam Kher's photo instead of Mahatma Gandhi.

Published on Sep 30, 2024, 12:17 PM IST

Chandigarh: Kajheri woman at large after duping over 100 villagers of crores

A case has been registered under Sections 318 (4) and 61(2) of the BNS at the Sector 36 police station in Chandigarh. (HT Photo)

Updated on Sep 30, 2024, 8:58 AM IST

Bengaluru police bust major online job fraud linked to Chinese racket: Report

Police seized multiple mobile devices, debit cards, bank passbooks, and cash. (Representational image)

Published on Sep 28, 2024, 5:00 PM IST

MBBS admission fraud: Two con men from Delhi arrested for promising student admission at GMC for ₹45L

HT Image

Updated on Sep 16, 2024, 8:20 AM IST

Borivali resident loses shares worth ₹16.20 crore to frauds

HT Image

Updated on Sep 15, 2024, 7:14 AM IST

‘Treated like slaves’: Indians scammed into joining Russian Army return home

Four Indians were rescued after being fraudulently drafted into the Russian armed forces (Photo by VYACHESLAV OSELEDKO / AFP)

Updated on Sep 14, 2024, 11:25 AM IST

Evergrande fraud: China imposes record penalty on PwC for audit lapses

The PwC sign is seen in the lobby of their offices (Reuters)

Published on Sep 13, 2024, 6:09 PM IST

Noida woman’s sim card hacked, ₹27 lakh siphoned off

The suspect accessed her mobile banking application through her mobile number and changed her email ID and siphoned off around <span class='webrupee'>₹</span>27 lakh in multiple transactions. (Representational image)

Updated on Sep 9, 2024, 7:16 AM IST

Former junior Swiggy employee embezzled ₹33 crore, investigation launched

Gig workers prepare to deliver orders outside Swiggy's grocery warehouse at a market area in New Delhi, India, May 6, 2024. (Priyanshu Singh/Reuters)

Published on Sep 6, 2024, 10:50 AM IST

Couple files 30 applications to get benefits under Ladki Bahin Yojana; arrested

The accused - Ganesh Sanjay Ghadge, 30, and Pratiksha Popat Jadhav, 22 - are residents of Nimsod village in Khatav tehsil, Satara district. (HT PHOTO)

Updated on Sep 5, 2024, 6:28 AM IST

Mastercard wants to get rid of card numbers for online shopping to prevent fraud

Criminals are now targeting e-commerce sites that require consumers to manually put in their card information to make a purchase. (AP)

Published on Sep 1, 2024, 11:33 AM IST

Chandigarh: ₹9.81 lakh fraudulently stolen from PEC account

An FIR has been registered in connection with the case where <span class='webrupee'>₹</span>9.81 lakh was fraudulently withdrawn from the Punjab Engineering College’s account using forged documents. (HT File)

Updated on Aug 31, 2024, 9:52 AM IST

New Hindenburg report alleges $35 billion server maker Super Micro of fraud

Published on Aug 29, 2024, 8:06 AM IST

TRAI invites comments on regulations against spam calls and texts, telecom fraud

The consultation paper titled "Review of the Telecom Commercial Communications Customer Preference Regulations, 2018 (TCCCPR-2018)" can be accessed on the TRAI website. (Representational Image/Pixabay)

Updated on Aug 28, 2024, 7:23 PM IST

Sean Kingston and mother plead not guilty to fraud charges in $1 million scheme

FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)

Published on Aug 28, 2024, 10:35 AM IST

ITR refund scam: Income Tax department warns taxpayers of fraud emails, messages

The Income Tax Department (IT) has cautioned taxpayers in an advisory to be vary of online scams from fake calls and pop-up notifications which say that they can avail tax refunds. (Representative Image/Pexels)

Published on Aug 17, 2024, 2:29 PM IST

Prime accused in ₹120Cr AKTU fraud nabbed

The Lucknow police on Wednesday arrested the main accused after a lengthy pursuit (HT)

Updated on Aug 8, 2024, 8:18 AM IST

Canadian govt seeks to reduce the use of temporary foreign workers

Travellers at Vancouver International Airport in Vancouver, British Columbia, Canada. (Bloomberg)

Updated on Aug 7, 2024, 11:51 AM IST

Chandigarh: Two lose car, ₹1.7L to fraud

Two separate cases of fraud have surfaced in Chandigarh, resulting in substantial financial losses for the victims. (HT Photo)

Updated on Aug 7, 2024, 10:06 AM IST

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