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Fraud News

PAGE 14

Ghaziabad: Three arrested for cheating man of ₹70 lakh in online share trading scam

The three suspects in police custody. The officials said the suspects would get 1% of the money they accumulated by duping people. Police have recovered about <span class='webrupee'>₹</span>29.57 lakh of the money lost by Singh. (Sakib Ali/HT Photo)

Updated on May 16, 2024, 6:50 AM IST

Man arrested for duping city bizman using ‘drugs-in-parcel’ modus

HT Image

Updated on May 15, 2024, 7:32 AM IST

Bail to man accused of defrauding over 200 people of in land scam

HT Image

Updated on May 13, 2024, 5:52 AM IST

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts

The accused, according to police, joined the bank as a helper in 2013 and later was appointed as clerk, eventually ascending to the post of assistant branch manager. (Getty Images/iStockphoto)

Updated on May 10, 2024, 9:16 AM IST

Dhannipur mosque: Police probing donation fraud

Dhannipur mosque: Police probing donation fraud

Updated on May 9, 2024, 9:28 AM IST

Bihar-based cyber fraudsters land in Chandigarh Police net

The accused, identified as Shahidul, Gautam Kumar, Bablu Kumar and Sarvan Kumar, were arrested from Patna, Bihar. (iStock)

Updated on May 8, 2024, 9:08 AM IST

Powai priest duped of ₹2 lakh as fraud posed as telecom official

A case has been registered against unknown persons after a 74-year-old priest from Powai was allegedly duped of <span class='webrupee'>₹</span>2 lakh by frauds. Representational Image

Updated on May 6, 2024, 10:03 AM IST

Evening briefing: Farooq Abdullah calls EVMs ‘theft machines’; more news

National Conference president Farooq Abdullah.

Published on May 5, 2024, 6:43 PM IST

Bengaluru woman details ‘financial fraud scheme’: ‘Always check bank account…’

Bengaluru: Woman who almost fell victim to a financial fraud shared this screenshot on X (formerly Twitter).

Updated on May 3, 2024, 9:51 AM IST

H1B visa lottery bids plummet in the U.S. amid crackdown on fraud and abuse

H1B visa lottery bids dramatically plummet in the U.S. amid crackdown on fraud and abuse

Published on May 1, 2024, 1:10 AM IST

SC halts probe by CBI into Bengal recruitment scam

Expelled teachers and non-teaching staff during a protest against high court’s verdict in Kolkata, on April 23. (HT Photo)

Updated on Apr 30, 2024, 6:36 AM IST

This shocking ATM fraud can steal all the money from your bank account

The fraudsters removed the card reader from the ATM because of which the card of the customer gets stuck in the machine.

Published on Apr 29, 2024, 3:36 PM IST

400 international job-seekers duped of crores, three frauds held

400 international job-seekers duped of crores, three frauds held

Updated on Apr 29, 2024, 8:59 AM IST

Jharkhand man held for duping JNU prof of ₹7.32 lakh

The cyber criminals used proxy phone numbers and mule bank accounts to commit crimes. (Representative photo)

Updated on Apr 29, 2024, 5:12 AM IST

Pune management consultant loses ₹20 lakh to trading fraud

The man ended up losing <span class='webrupee'>₹</span>20 lakh to an online scam because of a woman he met on a dating app.

Published on Apr 25, 2024, 2:06 PM IST

Ajit Pawar, wife Sunetra, nephew Rohit get clean chits in MSC Bank fraud case

Ajit Pawar (HT/File)

Updated on Apr 24, 2024, 10:30 AM IST

Ex-journalist alleges that HDFC ERGO denied medical claim, company reacts

Snapshot of Preeti Chobey at the hospital.

Published on Apr 22, 2024, 10:09 AM IST

Undercover cops bust online matrimony scam

HT Image

Updated on Apr 21, 2024, 7:38 AM IST

Inspector among four booked for ₹20-lakh ration fraud in Panipat

HT Image

Updated on Apr 14, 2024, 7:22 AM IST

Nigeria Court Sends Binance Executive to Prison Ahead of Trial in May

HT Image

Published on Apr 9, 2024, 9:36 AM IST

Chandigarh: Sector-9 salon employee booked for ₹2-cr fraud

HT Image

Updated on Apr 9, 2024, 6:26 AM IST

Dongri man promised aid for daughter's treatment, duped of ₹5 lakh

The Army has sought a CBI probe into an alleged scam, in which 15 acres of an emergency airfield at the Ferozepur Cantonment’s Jahaz Ground was fraudulently sold to private parties in collusion with revenue officials. (HT Photo)

Updated on Apr 8, 2024, 8:58 AM IST

Over 8k investors out of 13k get back money lost in Jignesh Shah’s NSEL scam

Jignesh Shah, was a chairman and executive director of FTIL, and promoter director and vice-chairman of NSEL.

Updated on Apr 8, 2024, 6:45 PM IST

Rohit Pawar alleges scam in ambulance purchase

Pawar further stated that all companies involved in the bidding process conspired with the government to raise the price. (HT PHOTO)

Updated on Apr 2, 2024, 6:52 AM IST

Two held in fake currency case

Sonawane handed over <span class='webrupee'>₹</span>10 lakh in cash to the accused only to find that he was duped when he checked the fake notes after reaching home. (REPRESENTATIVE PIC)

Updated on Apr 2, 2024, 6:08 AM IST

Trump dubbed ‘Don Poorleone’ ahead of half-a-billion-dollar penalty deadline

Republican presidential candidate former President Donald Trump speaks during the Club Golf Awards at Trump International Golf Course in West Palm Beach, Fla., Sunday, March 24, 2024. (AP Photo/Terry Renna)

Published on Mar 25, 2024, 6:04 PM IST

Actor duped of ₹2L after frauds send her fake offer to enter Bigg Boss

HT Image

Updated on Mar 23, 2024, 7:54 AM IST

HC grants bail to auditor arrested in PMC Bank fraud case

HT Image

Updated on Mar 22, 2024, 7:30 AM IST

Panchkula: Retired army officer duped of ₹2.2 lakh

A retired army officer was duped of <span class='webrupee'>₹</span>2.2 lakh in Panchkula. (HT)

Published on Mar 20, 2024, 6:31 AM IST

₹20-lakh fraud with retired Chandigarh Police inspector: Two more held

The accused in custody of Chandigarh Police. (HT Photo)

Updated on Mar 16, 2024, 9:42 AM IST

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