crown

Subscribe Now

FOLLOW US

Sign in

Fraud News

PAGE 16

Indian origin man sentenced for $2.8 million healthcare fraud in US

Indian man sentenced to 9 years in US jail for $2.8M healthcare scam

Updated on Jan 31, 2024, 11:16 AM IST

Six members of online crime syndicate held for duping people of ₹15 crore: Police

The police said the accused persons defrauded people of at least <span class='webrupee'>₹</span>15 crore. (HT Archive)

Updated on Jan 29, 2024, 7:42 AM IST

ED seizes ₹19 lakh cash, detects 115 bank accounts during raids in HSVP ‘scam’ case

The searches were launched on Tuesday. (HT Photo/ Representational)

Updated on Jan 25, 2024, 7:34 AM IST

Alert! 5 ways cyber scammers are targeting Ram Mandir devotees

Ayodhya: A man talks on his phone after hoisting of religious flags on his house ahead of the consecration ceremony of Ram Mandir, in Ayodhya, Saturday, Jan. 20, 2024. (Representational Image/PTI)

Updated on Jan 21, 2024, 1:15 PM IST

Mohali man looking to secure study visa for daughter loses ₹19 lakh

A Mohali resident looking to secure a study visa for daughter loses <span class='webrupee'>₹</span>19 lakh to fraudsters. (HT FIle)

Updated on Jan 20, 2024, 7:44 AM IST

What is quishing scam? All you need to know about new QR code scanning fraud

A QR code of Paytm is seen at a mobile repairing shop in Kolkata. (Reuters)

Published on Jan 19, 2024, 1:00 PM IST

Businessman who cheated investors of ₹2 crore arrested after a month

HT Image

Updated on Jan 18, 2024, 7:24 AM IST

One held in ₹24 cr fraud case on pretext of land sale near Noida Airport

HT Image

Updated on Jan 13, 2024, 6:32 AM IST

MSCB scam: ED raids Baramati Agro, company linked to NCP leader Sharad Pawar’s grand nephew

HT Image

Updated on Jan 6, 2024, 8:54 AM IST

Haryana MCs failed to conduct survey,maintain record: ACB probe

HT Image

Updated on Jan 6, 2024, 7:24 AM IST

Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern

HT Image

Published on Jan 1, 2024, 7:34 AM IST

Wedding.con review: A chilling, revealing documentation of matrimonial fraud

Wedding.con released on Amazon Prime Video on December 29.

Updated on Dec 29, 2023, 12:33 PM IST

Gangster held for fraudulently ‘selling’ property attached by police in G Noida

The Greater Noida authority had sealed a large number of illegal buildings here, and police registered a case against the suspects for establishing these buildings, under the Gangster Act and attached their property. (Representational image)

Updated on Dec 26, 2023, 5:38 AM IST

Russian head of space equipment maker arrested over fraud allegations

A view of the Moscow Kremlin in Moscow, Russia.

Published on Dec 22, 2023, 10:06 PM IST

Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police

Local social media influencers and employees who promoted the company have been questioned by the police (iStock)

Updated on Dec 22, 2023, 8:46 AM IST

HC refuses pre-arrest bail to IAS officer booked in investment scam

The court also rejected the pre-arrest bail plea of his co-accused, Sanjay Pandey, but granted anticipatory bail to Sahay’s wife, Monica Sahay

Updated on Dec 22, 2023, 7:38 AM IST

Jaipur resident falls victim to stock market fraud, loses ₹1.07 crore

HT Image

Updated on Dec 20, 2023, 8:34 AM IST

2 arrested in Delhi for cheating Faridabad resident of ₹2.48 crore

The suspects were identified as Animesh Singh, 30, and Abhishek Kumar, 32, of Jyoti Nagar in Delhi. Kumar is a commerce graduate, and Singh studied till class 10. Both are cousins. (Representational image)

Published on Dec 19, 2023, 5:47 PM IST

Unidentified thieves tamper ATMs, steal ₹4.08 lakh cash

After opening the locks, the accused tampered with the ATM software and managed to remove the cash from the two ATMs. (REPRESENTATIVE PIC)

Updated on Dec 17, 2023, 6:18 AM IST

Two booked for duping people by impersonating as MSEDCL staff

A case has been registered at Manchar police station against the two accused under Indian Penal Code (IPC) sections 170, 420, 427, 136, and 34. (REPRESENTATIVE PHOTO)

Updated on Dec 1, 2023, 9:43 PM IST

ED raids 6 locations in J&K in ₹250-crore money laundering case

The raids were conducted by the ED’s office in Srinagar under powers provided to the federal probe agency under the Prevention of Money Laundering Act (PMLA) for search and seizure (HT File)

Updated on Dec 1, 2023, 6:22 AM IST

Real estate firm booked in cheating case

Police said the accused and complainant signed an MoU for office spaces on the fifth floor, coupled with covered parking spaces at Kharadi. Even after a payment of <span class='webrupee'>₹</span>1.04 crore made on October 31, 2020, Mittal claims he did not receive possession of the office, and the promised facilities were not provided. (REPRESENTATIVE PHOTO)

Updated on Nov 30, 2023, 7:32 AM IST

Restoration of properties: CBI court rejects Mehul Choksi’s plea

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar

Updated on Nov 30, 2023, 6:58 AM IST

SoBo businessman loses ₹2.47 crore for ‘rare metal’

HT Image

Updated on Nov 24, 2023, 9:20 AM IST

HC grants bail to four arrested in ₹225-crore fraud at Malaika Credit Society

HT Image

Updated on Nov 20, 2023, 6:28 AM IST

HC strikes down SBI’s “Fraud” classification on Unity Infraprojects’ account

HT Image

Updated on Nov 17, 2023, 7:44 AM IST

‘Could be in England for years,’ Nirav Modi tells UK court

"I am in prison on remand and remain un-convicted. I am here because of an extradition request from the Indian government,” Nirav told the court. (File)

Published on Nov 16, 2023, 9:16 PM IST

₹100-crore Zirakpur land grab case: CBI registers 2 cases following HC order

The petitioner, Guru Nanak Vidya Bhandar Trust, Daryaganj, New Delhi, had moved the high court in February, seeking transfer of the probe to CBI. (HT File)

Published on Nov 16, 2023, 6:33 AM IST

SBS Nagar: Punjab Vigilance Bureau arrests another accused in labour cartage, transportation tenders’ scam

The Punjab Vigilance Bureau (VB) has arrested another accused contractor, Ajaypal, a resident of Udhanwal village, who was involved in a scam regarding fraud in labour cartage and transport tenders in grain markets of SBS Nagar in connivance with officials/employees concerned of the food and civil supplies department and procurement agencies. (Representational image)

Updated on Nov 14, 2023, 5:26 AM IST

Chandigarh: Fraudster poses as armyman, dupes one of ₹2.4 lakh

A case under Sections 419 (cheating by personation), 420 (cheating) and 120-B (criminal conspiracy) has been registered at the cyber crime police station. (Getty image)

Updated on Nov 6, 2023, 6:08 AM IST

16

Home / Topic / Fraud / News

© 2026 HindustanTimes