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Fraud News

PAGE 12

Sebi amends mutual fund rules to curb insider trading and front-running

SEBI Bhavan at BKC Bandra in Mumbai. (PTI)

Published on Aug 5, 2024, 8:25 PM IST

MCA to remove 400 Chinese online loans and jobs companies for fraud, harassing

The Chinese national flag is seen in Beijing, China. (Reuters

Published on Aug 4, 2024, 3:56 PM IST

Puja Khedkar case: UPSC examined data of 15,000 candidates. What it found

UPSC cancels candidature of Puja Khedkar from IAS, debars her from all future selections.

Published on Jul 31, 2024, 4:33 PM IST

Noida resident duped of ₹34.5 lakh in cyber fraud

The suspect also posed as the account manager of a UK-based investment firm, and opened his (Sharma’s) demat account in the mobile App meant for holding investments. (Representative image)

Updated on Jul 31, 2024, 8:10 AM IST

Panel formed to probe fraud by pvt colleges linked to Anna university

The university has submitted a report to the DMK ruled state government and to the Raj Bhavan as the governor is the chancellor of the university. (File photo)

Updated on Jul 27, 2024, 8:14 AM IST

Fraudulent transactions at IndusInd bank: ₹32.89 crore of ₹40 crore recovered

The frauds managed to withdraw <span class='webrupee'>₹</span>4.24 crore from various ATMs, Representative Image

Updated on Jul 27, 2024, 8:58 AM IST

Noida doctor scammed of ₹59 lakh after fake ‘digital arrest’, porn allegation

Scammers accused the woman of circulating pornography through her phone

Published on Jul 25, 2024, 8:41 PM IST

Puja Khedkar case: Pune hospital finds no foul play in disability certificate

IAS officer Pooja Khedkar's disability certificate from YCM hospital mentions seven percent disability and has been verified (HT FILE PHOTO)

Published on Jul 25, 2024, 6:29 AM IST

Seven arrested in separate cyber-crime cases in Panchkula

Two persons were also arrested for allegedly blackmailing a person after sending him obscene pictures. (Istock)

Updated on Jul 23, 2024, 9:36 AM IST

Raja Bhaiya’s estranged wife booked for cheating his close aide

HT Image

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

Two employees booked for duping online grocery app of ₹79L

HT Image

Updated on Jul 18, 2024, 7:42 AM IST

Chandigarh: Ex-serviceman duped of ₹1.86 lakh in job scam

Five persons have been booked after an ex-serviceman alleged that he was defrauded of <span class='webrupee'>₹</span>1.8 lakh on the promise of a job. (Representational image)

Updated on Jul 17, 2024, 8:28 AM IST

Server of Nainital Bank’s Noida branch hacked, ₹16.71 crore siphoned off

Suspecting a technical error for showing up a difference of <span class='webrupee'>₹</span>3 crore, the bank official decided to wait a day. But on June 18, when a similar issue popped up and a difference of around <span class='webrupee'>₹</span>2 crore was found, the matter was escalated on June 19. (Representative image)

Updated on Jul 16, 2024, 1:41 AM IST

Banks must hear out loan defaulters before declaring accounts 'fraud': RBI

Banks will now have to issue a show-cause notice to fraudulent entities with complete details of the fraud, the Reserve Bank of India said. (Reuters)

Published on Jul 15, 2024, 6:35 PM IST

Once high-flying Boeing is now a corporate criminal

On July 7th the American government said Boeing had agreed in principle to plead guilty to fraud in connection with two deadly crashes by its 737 MAX jets in 2018 and 2019.. (AP Photo/Elaine Thompson, File) (Image for representation)

Published on Jul 15, 2024, 8:00 AM IST

Two in Kothrud cheated to the tune of ₹8.20 lakh

The police have booked the accused under relevant sections of the cheating and IT Act. No arrests have been made so far. (REPRESENTATIVE PIC)

Updated on Jul 15, 2024, 7:42 AM IST

Court refuses bail to accused in investor fraud case

HT Image

Updated on Jul 14, 2024, 6:52 AM IST

Here's what Boeing's guilty plea deal for 737 Max crashes means

Published on Jul 9, 2024, 7:21 PM IST

SC calls for uniformity in builder-buyer agreements to protect home buyers

The Supreme Court of India. (File)

Published on Jul 8, 2024, 2:34 PM IST

Boeing accepts plea deal to avoid criminal trial over 737 Max crashes

An American Airlines Boeing 737 MAX 8 flight from Los Angeles approaches for landing at Reagan National Airport.

Published on Jul 8, 2024, 9:55 AM IST

Chandigarh residents lost ₹16 crore to immigration frauds in first half of 2024

In 2024, 42 firms in Chandigarh were identified as being involved in immigration fraud, with the majority located in Sectors 8, 17, 34, and 40. (HT Photo)

Updated on Jul 8, 2024, 8:00 AM IST

Panchkula doctor duped of ₹1.80 lakh by fake army officer

The victim, Vinay Verma, a Panchkula-based docor, informed the police that the caller asked him to click on a weblink. (HT Photo)

Updated on Jul 6, 2024, 8:40 AM IST

Chandigarh cops booked for duping three of ₹18 lakh on pretext of providing job

The accused demanded a total of <span class='webrupee'>₹</span>18 lakhs and each of the three victims paid <span class='webrupee'>₹</span>6 lakhs through cheques. (iStock)

Updated on Jul 5, 2024, 9:32 AM IST

Man cheated of ₹57 in share market fraud

Police said, a FIR was lodged under Bharatiya Nyaya Sanhita (BNS) 406 and 420. No arrest has been made so far. (REPRESENTATIVE PIC)

Updated on Jul 5, 2024, 5:14 AM IST

Goodbye 420: BNS 318/319 replaces IPC 420, but celebs feel it will stay alive

As BNS 318/319 replace IPC 420, movies like Shree 420, Chachi 420 and Khiladi 420 have been trending on social media.

Updated on Jul 3, 2024, 1:07 PM IST

Mohali: Realty firm’s chairman, 2 others booked for duping NRI

Naresh Kaushal, who lives in the US, had filed a complaint, submitting that he bought a flat worth <span class='webrupee'>₹</span>1.38 crore at Omaxe’s Gardenia Floors project in New Chandigarh on June 30, 2023. (Getty image)

Updated on Jul 2, 2024, 9:12 AM IST

Indian-American billionaire gets 7.5-year prison for defrauding investors

Indian-American Rishi Shah, 38, the co-founder of Outcome Health, which provided ads on TVs in doctors’ offices, was convicted of more than a dozen fraud and money laundering charges by a federal jury last year.

Published on Jul 2, 2024, 1:34 AM IST

Travel agents in Chandigarh told to submit documents in 4 weeks

The order will also apply on IELTS coaching institutes, ticketing agents and general agents. (Getty Images/iStockphoto)

Published on Jun 28, 2024, 9:23 PM IST

Andheri resident loses ₹55 lakh in matrimonial fraud

HT Image

Updated on Jun 27, 2024, 7:16 AM IST

4 Assam bank officials gave fictitious SHG loans, pulled off ₹8 crore fraud

CBI said searches were conducted at seven places on Tuesday (Representative Image)

Updated on Jun 25, 2024, 7:58 PM IST

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