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Fraud News

PAGE 13

Indians report nearly 800 online financial fraud cases a day, are you protected?

India sees nearly 800 financial fraud cases every day (iStock)

Published on Jun 25, 2024, 3:46 PM IST

Noida: Two held for conning unemployed men of money after promising them aviation jobs

The suspects would advertise on social media about “guaranteed jobs” in the aviation sector, and when anyone applied for it they would call them and tell that they will be paid a monthly salary of <span class='webrupee'>₹</span>40,000 and other facilities. (HT Photo)

Updated on Jun 25, 2024, 6:52 AM IST

₹400 crore fraud: Police arrest one of four suspects

<span class='webrupee'>₹</span>400 crore fraud: Police arrest one of four suspects

Updated on Jun 25, 2024, 6:24 AM IST

Groww user says money debited but not invested, platform responds

The customer alleged in a social media post that the Groww app did not make investment into a mutual fund scheme despite taking the money.

Updated on Jun 24, 2024, 10:49 AM IST

EOW arrests member of gang that dematerialised shares worth crores of dead

HT Image

Updated on Jun 22, 2024, 7:38 AM IST

Noida woman put under digital arrest for 5 days, duped of ₹1.30 crore

On June 13, one of the suspects called up the woman, claiming that he belonged to a courier firm based at Andheri in Mumbai, and a parcel, containing incriminating items and belonging to her, has been found. (Representational image)

Updated on Jun 22, 2024, 6:34 AM IST

Chanidgarh businessman duped of ₹81 lakh in Himachal land fraud

The Chanidgarh-based complainant had paid a total of <span class='webrupee'>₹</span>70 lakh through bank transfers. (HT File)

Updated on Jun 21, 2024, 7:40 AM IST

Sr citizen defrauded of ₹2 cr by six persons

The accused took advantage of the victim’s old age, sold off her land for a meagre amount and cheated her. (REPRESENTATIVE PIC)

Updated on Jun 21, 2024, 5:16 AM IST

64-year-old man loses ₹2.5 crore to drugs-in-parcel con

HT Image

Updated on Jun 19, 2024, 7:24 AM IST

5 years on, Guj cops file FIR against 4 who sold fake MBBS degree for ₹16 lakh

Suresh Patel, who works at a private hospital in Nandasan village, told the police that he came across a website in 20018 that offered an MBBS degree

Published on Jun 18, 2024, 9:22 PM IST

NIA arrests Nashik resident in human trafficking, cyber frauds case

HT Image

Updated on Jun 15, 2024, 8:16 AM IST

Axis Bank fined for failing to detect and report fraud account and transaction

Representational

Published on Jun 12, 2024, 7:15 PM IST

74-year-old Ludhiana man loses over ₹1 lakh in card swap fraud

On receiving an alert about the transaction on his mobile phone, the Ludhiana man realised that he had been duped and alerted the police. (HT File)

Published on Jun 11, 2024, 10:16 PM IST

Prayagraj couple dupes investors of ₹400 crore; flees

For Representation Only (Getty Images/iStockphoto)

Updated on Jun 11, 2024, 6:30 AM IST

BJP demands K'taka CM Siddaramaiah's resignation over Valmiki Corporation scam

Karnataka chief minister Siddaramaiah. (PTI)

Published on Jun 8, 2024, 4:53 PM IST

Three Chandigarh firm owners booked for immigration fraud

In another incident, Satish Gangurde of Nasik, Maharashtra, along with others told police that the owner/proprietor of G9 Visa at Sector 47, Varinder, cheated them of <span class='webrupee'>₹</span>4.17 lakh. (HT)

Updated on Jun 7, 2024, 9:24 AM IST

Scribe fooled into investing in Web series, loses ₹60,000

According to the police, when the said journalist conducted an interview with Harish Shah, she came into contact with the accused and the two knew each other since 2020. (REPRESENTATIVE PIC)

Updated on Jun 3, 2024, 6:54 AM IST

Diamond broker flees with diamonds worth ₹1.3 crore

HT Image

Updated on Jun 2, 2024, 6:16 AM IST

Panchkula doctor loses ₹42 lakh to online fraudsters posing as investment bankers

Finding the offer appealing, the victim clicked on the advertisement that led him to a WhatsApp group. (iStock)

Published on May 31, 2024, 6:01 AM IST

Bank manager denied bail in multi-crore fraud case

HT Image

Updated on May 30, 2024, 7:46 AM IST

Rapper Sean Kingston skips extradition hearings, agrees to return to Florida

Kingston, 34, did not make a public court appearance but signed papers agreeing to skip extradition hearings, representatives from San Bernardino courts and sheriff told The Associated Press.

Published on May 29, 2024, 4:55 PM IST

Panchkula man seeking refund of double payment loses ₹2.6 lakh to online fraud

A case under Sections 406 (criminal breach of trust ), 419 (punishment for cheating by personation), 420 (cheating and dishonestly inducing delivery of property) of the Indian Penal Code was registered in cyber crime police station Sector 12, Panchkula. (Shutterstock)

Updated on May 29, 2024, 9:24 AM IST

Who is Bobby Kataria? 6 points on influencer arrested for human trafficking

The accused was identified as Balwant Kataria alias Bobby Kataria, a social media influencer with a history of brushes with the law, police said.

Published on May 28, 2024, 10:43 AM IST

Chandigarh police register four separate cases of cheating

Police have registered four cases of cheating with fraud, including online trading scam and jewellery sale fraud among others. (iStock)

Updated on May 28, 2024, 8:54 AM IST

Gurugram police arrest man for trafficking U.P. resident to Laos

The accused was identified as Balwant Kataria alias Bobby Kataria, a social media influencer with a history of brushes with the law, police said. (HT PHOTO)

Updated on May 28, 2024, 6:10 AM IST

Failed Graceland sale by a mystery entity highlights attempts to take assets of older or dead people

Failed Graceland sale by a mystery entity highlights attempts to take assets of older or dead people

Published on May 25, 2024, 9:33 AM IST

Rapper Sean Kingston and his mother arrested after raids at his Florida mansion

Sean Kingston's Southwest Ranches, Fla., home is shown during a raid by the Broward Sheriff's Office on Thursday, May 23, 2024. A SWAT team raided rapper Kingston's rented mansion on Thursday, and arrested his mother on fraud and theft charges that an attorney says stems partly from the installation of a massive TV at the home. (Amy Beth Bennett/South Florida Sun-Sentinel via AP)

Updated on May 24, 2024, 10:10 AM IST

Chandigarh: JE arrested in ₹4 crore job scam targeting cleanliness workers

The arrested JE, identified as Manohar Lal, was posted in Sector 23 and was responsible for the maintenance of parks in Dhanas and Maloya. (iStock)

Updated on May 24, 2024, 9:32 AM IST

Chandigarh: Fake contractor, supervisor held for duping 400 workers of ₹4 crore

Contractual workers protest outside the Old UT secretariat building in Chandigarh on Tuesday. (Ravi Kumar/HT)

Updated on May 22, 2024, 9:30 AM IST

Fraud by court staff has adverse effect on justice system: HC

The court refused to quash an FIR and stay arrest under sections 420 (cheating), 120-B (conspiracy) and other sections of IPC against the petitioner . (Pic for representation)

Updated on May 16, 2024, 9:50 AM IST

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