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Fraud News

PAGE 17

Cyber fraudster dupes Union Bank of India to the tune of ₹23 lakh

A case regarding the incident was registered at Shivajinagar police station under sections 419, 420, 465, 468, 471, 34 of the IPC and sections 66(c), 66(d) of the Information Technology Act. (REPRESENTATIVE PHOTO)

Updated on Nov 5, 2023, 8:44 PM IST

Over 300 complaints received in cryptocurrency fraud, culprits won’t be spared: Agnihotri

Mukesh Agnihotri (HT Photo)

Updated on Nov 5, 2023, 5:32 AM IST

Ex-crypto mogul Sam Bankman-Fried convicted for FTX collapse

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX. (Reuters)

Updated on Nov 3, 2023, 5:57 AM IST

Punjab VB books AIG Sidhu, two aides for ‘extortion’

The Punjab vigilance bureau (VB) has registered a case against Malwinder Singh Sidhu, assistant inspector general (AIG) of the human rights cell, Punjab Police, and two others for allegedly exploiting their positions to commit fraud, extort money and take bribe from government employees

Updated on Nov 3, 2023, 9:06 AM IST

Jet Airways’ related firm paid ₹20 crore to buy SoBO flats for Goyal family: ED

Jet Airway Chairman Naresh Goyal with his wife Aneeta Goyal during the press conference at his residence. Jet Airways Ltd on Thursday its board had approved the acquisition of Air Sahara for $500 million. HT PHOTO BY MANOJ PATIL. 19/01/2006 (HT PHOTO)

Updated on Nov 3, 2023, 7:56 AM IST

Agra encounter: Man with 42 criminal cases arrested

Agra man with 42 criminal cases arrested (HT Photo)

Published on Oct 31, 2023, 11:19 PM IST

EOW nabs absconding secretariat employee involved in ₹23.4L scam

The EOW initiated an investigation into this matter after registering an FIR at the Lucknow sector police station. (Representational photo)

Updated on Oct 31, 2023, 8:17 PM IST

Chandigarh man shares OTP over phone call, loses ₹24k

Chandigarh Police have booked the unidentified accused under Sections 420, 419, 467, 468, 471 and 120-B of the Indian Penal Code (Shutterstock)

Updated on Oct 31, 2023, 9:00 AM IST

Dubious movers and packers exec flee with Chembur resident’s car and ₹30K cash

HT Image

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

Michael Cohen says he was told to boost Trump's asset values ‘arbitrarily’

This file combination photo shows President Donald Trump and attorney Michael Cohen.

Published on Oct 24, 2023, 11:39 PM IST

3 BJP leaders booked for ‘duping’ a ticket aspirant of ₹2.55 crore in Karnataka

A case has been registered against three Bharatiya Janata Party leaders for allegedly duping a man of <span class='webrupee'>₹</span>2.55 crore by promising a party ticket in Vijayanagara district for state assembly elections, police said. (HT Archives)

Updated on Oct 24, 2023, 8:40 AM IST

Trust deficit mars co-op sector after Karuvannur scam

HT Image

Updated on Oct 24, 2023, 7:48 AM IST

Foodgrain tender scam: Punjab VB nabs another accused

The VB, after investigating this scam in the grain markets of SBB Nagar, had registered a case against the above-mentioned accused under Sections 420, 409, 467, 468, 471, 120-B, and Sections 7, 8, 12, 13 (2) of the Prevention of Corruption Act.

Updated on Oct 23, 2023, 8:28 AM IST

Three held for duping aspirants by promising them civic jobs

HT Image

Updated on Oct 23, 2023, 7:34 AM IST

Ludhiana-based woman loses ₹1 lakh in online fraud

Ludhiana-based woman loses <span class='webrupee'>₹</span>1 lakh in online fraud. (HT)

Updated on Oct 17, 2023, 5:10 AM IST

Shine City director, six others booked for fraud

(Pic for representation)

Published on Oct 16, 2023, 8:10 PM IST

Doctor unearths fake caste certificate scam

HT Image

Updated on Oct 16, 2023, 7:50 AM IST

Delhi-based conman, aide held for impersonating officials & defrauding bizmen & politicians

The accused duo (HT Photo)

Published on Oct 15, 2023, 7:24 PM IST

HC grants bail to Senso Creations’ former production manager

HT Image

Updated on Oct 15, 2023, 6:38 AM IST

Two former SDMs booked for fraud worth over ₹380 cr

(Pic for representation)

Updated on Oct 13, 2023, 8:32 AM IST

Ex-F1 chief Bernie Ecclestone pleads guilty to tax fraud charge

Former Chief Executive of the Formula One Group Bernie Ecclestone

Updated on Oct 12, 2023, 3:56 PM IST

Ex-cop’s son booked for cheating at least 30 investors of ₹6 crore

HT Image

Updated on Oct 11, 2023, 8:56 AM IST

Bizman who met financial advisor at Covid-19 centre dupes him of ₹1.95 crore

HT Image

Updated on Oct 5, 2023, 8:06 AM IST

After one-year-long search, man who duped firm of ₹1 crore in Gurugram arrested

The arrested man, Roshan Mishra, 30, of Gopalganj in Bihar, the prime suspect in the case, began working for the firm in early 2020. His responsibility entailed booking and cancelling tickets, giving him access to the firm’s user ID and password, which he used to commit the alleged fraud, said investigators. (Representational image)

Published on Oct 4, 2023, 10:49 PM IST

Ex-finance executive booked for siphoning off ₹4.15 cr from firm’s account

HT Image

Updated on Oct 4, 2023, 9:32 AM IST

Thousands in Himachal Pradesh lose over ₹200 crore in crypto rug-pulls

Cryptocoins

Published on Oct 3, 2023, 8:46 AM IST

Pvt firm director, his associate get 2-yr jail for fraudulent high sea sale

HT Image

Updated on Oct 3, 2023, 9:56 AM IST

SHUATS director arrested in Lucknow

Lal was wanted in four cases, including cases of fraud, religious conversion and assault. (Pic for representation)

Updated on Oct 2, 2023, 7:56 AM IST

NY judge rules Trump committed fraud, revokes business licenses

FILE -. Donald Trump's New York Business Licenses Revoked as Judge Rules He Committed Fraud by Inflating Wealth(AP Photo/Artie Walker Jr., File)

Published on Sep 27, 2023, 3:22 PM IST

Morning briefing: Canada Police on Nijjar death probe; Jaishankar at UNGA

Canada PM Justin Trudeau blamed India for Hardeep Singh Nijjar's killing.

Published on Sep 27, 2023, 9:06 AM IST

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