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Fraud News

PAGE 18

Donald Trump, sons found liable for fraud in New York civil case

Former President Donald Trump (AP/File)

Published on Sep 27, 2023, 7:08 AM IST

Military Intelligence, Pune police bust fake army recruitment scam

The military intelligence unit attached with Southern Command and Wanowrie police in a joint operation nabbed an impostor identified as Ranjeet Kumar Rajendra Singh (33). (HT PHOTO)

Updated on Sep 27, 2023, 5:40 AM IST

Man going around as Haryana chief secretary nabbed in Mohali

The imposter’s elaborate ploy included armed personal security guards, luxury cars and fake identity cards to project himself as a high-ranking government official, said Mohali police. (Getty Images/iStockphoto)

Published on Sep 24, 2023, 2:56 AM IST

Toll contractor booked for not remitting toll tax of ₹2.16 crore to govt

The police said that the contractor collected toll from vehicles but did not deposit it since the past four months. (Representative Image)

Published on Sep 23, 2023, 11:34 PM IST

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)

Updated on Sep 22, 2023, 12:43 AM IST

AYUSHMAN BHARAT SCHEME: Bogus bills and fake admissions, Uttar Pradesh private hospitals inject fraud, get caught

While U.P. government is focusing on increasing the number of hospitals where patients can get treatment under the Ayushman Bharat scheme, it seems select private hospitals are getting newer ideas for fraud. (FOR REPRESENTATION)

Updated on Sep 22, 2023, 12:21 AM IST

Clerk falls victim to almond ad cyber fraud, loses ₹33.5k

Cybercrime authorities managed to reclaim <span class='webrupee'>₹</span>33,500 by liaising with the bank involved in the dubious transaction. (HT Photo)

Updated on Sep 17, 2023, 9:01 PM IST

₹538-crore loan fraud case: Jet Airways founder Naresh Goyal sent to Arthur Road jail

Mumbai, India - 20 Mar, 2020: Former Jet Airways Chairman Naresh Goyal alongwith wife Anita Goyal at ED office regarding Jet Airways case, in Mumbai, India, on Friday, 20 Mar, 2020. (Photo by Bhushan Koyande/HT)

Published on Sep 15, 2023, 12:47 AM IST

Fake cryptocurrency OneCoin co-founder sentenced to 20 years in US prison

US judge Ramos also ordered Greenwood to forfeit $300 million.

Published on Sep 13, 2023, 4:50 AM IST

No role in bank fraud, says former CPI(M) MP

The Enforcement Directorate is probing the fraud at the Karuvannur Service Cooperative Bank in Kerala. (HT Archives)

Published on Sep 11, 2023, 12:56 AM IST

Tukish crypto boss Faruk Fatih Ozer gets over 11,000 years jail term for fraud

Thodex boss Faruk Fatih Ozer.

Published on Sep 8, 2023, 9:15 PM IST

Loan on fake gold: HC refuses pre-arrest bail to financial consultant

HT Image

Updated on Sep 8, 2023, 12:38 AM IST

CBI court grants bail to retired PNB officer in ₹9.10 cr LoU fraud

HT Image

Updated on Sep 6, 2023, 12:55 AM IST

Ukraine billionaire Igor Kolomoisky, once ally of Zelensky, detained

Ukrainian business tycoon and one of Ukraine's most prominent billionaires Ihor Kolomoisky appears at a court session about a preventive measure against him, amid Russia's attack on Ukraine,.

Published on Sep 3, 2023, 2:48 PM IST

Jet Airways founder Naresh Goyal sent to ED custody in bank fraud case

Former Jet Airways Chairman Naresh Goyal at ED office regarding Jet Airways case, in Mumbai, India, on Friday, 20 Mar, 2020. (Photo by Bhushan Koyande/HT)

Published on Sep 2, 2023, 6:17 PM IST

Panchkula: Financier denied anticipatory bail in Arms Act case

The public prosecutor, while opposing the bail, argued that Bhalla had illegal possession of cartridges as his arms licence was revoked by the Panchkula commissioner of police by order on September 28, 2022. (HT Photo)

Updated on Sep 1, 2023, 3:30 AM IST

Money wrinkles must not mar your old age

Whether it is a neighbourhood group, a religious one or something related to a hobby, a community where you meet and share your everyday issues is a big emotional cushion

Published on Aug 30, 2023, 10:46 PM IST

Fraud posing as minister’s PA dupes Gujarat man of ₹2.38 lakh, booked

HT Image

Updated on Aug 23, 2023, 12:49 AM IST

Mulund police alert senior citizens about conmen posing as cops

HT Image

Updated on Aug 21, 2023, 12:27 AM IST

Man avails bank loan of ₹60 lakh using someone else’s insurance policy

HT Image

Updated on Aug 19, 2023, 12:50 AM IST

Gang busted for duping people on pretext of issuing credit cards

Gang busted for duping people on pretext of issuing credit cards

Updated on Aug 18, 2023, 12:21 AM IST

Painter tries to get FIR registered for a year, fails

On August 11 last year, the 62-year-old abstract painter submitted a written complaint to the police, detailing how a website called ‘World Art Hub’ was selling paintings using his name. (Anshuman Poyrekar/ HT Photo)

Updated on Aug 17, 2023, 12:49 AM IST

Judge remands Rajni Priya in CBI custody for 4 days in Srijan case: Lawyer

Srijan Mahila Vikas Sahyog Samiti (SMVSS) secretary Rajnii Priya, an accused in the <span class='webrupee'>₹</span>1,000 crore Srijan case, being produced at Civil Court in Patna on August 11 (HT Photo/Santosh Kumar)

Updated on Aug 16, 2023, 5:39 PM IST

Private firm under CBI scanner for duping SBI of ₹5.89 crore

HT Image

Updated on Aug 14, 2023, 11:48 PM IST

Wine shop owner loses ₹10L lured by 5% cut in exchange of ₹2000 notes

HT Image

Updated on Aug 12, 2023, 12:48 AM IST

Misappropriation of public funds caused loss of ₹429 crore: ED to spl court

HT Image

Updated on Aug 12, 2023, 12:32 AM IST

Producer duped of ₹23L by frauds posing as OTT employees

HT Image

Updated on Aug 11, 2023, 12:51 AM IST

Drugs-in-courier case: Pune student, mother fall prey to fraudster, lose ₹53 lakh

A 25-year-old PhD student and her mother have been duped of <span class='webrupee'>₹</span>53.63 lakh after they fell prey to online fraudsters pretending to be police officials (REPRESENTATIVE IMAGE)

Updated on Aug 9, 2023, 11:34 PM IST

JSW Steel general manager duped of ₹50,000 by fraud posing as CEO

HT Image

Updated on Aug 9, 2023, 12:46 AM IST

Bharati Sahakari Bank duped of Rs1.08 crores in ATM clone fraud

The bank administration approached the Vishrambaug police station on June 24, 2022, after the fraud came to light, and a case was registered against unknown accused on July 27, 2023 after preliminary investigation. (REPRESENTATIVE PIC)

Updated on Jul 29, 2023, 12:19 AM IST

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