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2 doctors booked in ₹5 lakh insurance fraud

2 doctors booked in <span class='webrupee'>₹</span>5 lakh insurance fraud

Published on Jun 5, 2026, 5:42 AM IST

Trouble for TMC's Abhishek Banerjee, summoned by CID in forged signature probe

AITC chairperson Mamata Banerjee along with AITC general secretary Abhishek Banerjee during a press conference.

Updated on May 30, 2026, 4:25 PM IST

Johnny Depp allegedly duped of nearly 7 crore, suspect arrested in Hungary

Johnny Depp allegedly duped of nearly 7 crore in credit card fraud, suspect arrested in Hungary

Updated on May 29, 2026, 6:38 PM IST

Aimee Bock: 5 things about the woman behind the $250M Feeding Our Future fraud

Aimee Bock was sentenced to nearly 42 years in prison in one of the largest pandemic fraud.

Published on May 21, 2026, 11:58 PM IST

Man booked for duping widow of ₹7 cr through GST fraud, loan assistance promise

Man booked for duping widow of <span class='webrupee'>₹</span>7 cr through GST fraud, loan assistance promise

Published on May 18, 2026, 10:38 PM IST

Man arrested for cheating over 20 firms of ₹3.5 cr via bounced cheques in Gurugram

An FIR was registered under sections 318 (cheating), 316 (criminal breach of trust), 336 (forgery) and 61 (criminal conspiracy) of the Bharatiya Nyaya Sanhita (BNS). (Representative photo)

Published on May 18, 2026, 3:54 AM IST

Six held in Gr Noida for duping people under fake loan scheme

Explaining their modus operandi, the officer said that the suspects used to charge people <span class='webrupee'>₹</span>3,000 as a registration fee (for loans), and <span class='webrupee'>₹</span>18,000 as an insurance processing fee, the officer said. (Representational image)

Published on May 15, 2026, 3:04 AM IST

TVK official arrested in ₹25 crore fraud case in Tamil Nadu

Officials alleged that Saravanan collected more than <span class='webrupee'>₹</span>25 crore from over 100 people but later failed to repay them.

Published on May 12, 2026, 9:02 AM IST

Indian-American man faces denaturalization proceedings in US

Indian-American man faces denaturalization proceedings in US

Updated on May 9, 2026, 7:16 AM IST

Ludhiana: Man posing as AAP MLA’s aide booked for duping 2 of ₹1.7 lakh

The accused claimed on his Facebook account to be the MLA’s constituency office in-charge and had posted several pictures with the MLA. (HT PHOTO)

Published on May 8, 2026, 6:00 AM IST

H-1B fraud row: 30 US companies under probe over alleged visa abuse network

Investigators allege that some firms operated so-called “ghost offices."

Published on Apr 30, 2026, 9:59 PM IST

Alorah Ziva lawsuit: 5 things to know about case against Clavicular

Influencer Alorah Ziva has filed a lawsuit against looksmaxxing streamer Clavicular.

Updated on Apr 30, 2026, 4:49 AM IST

₹7 crore gold loan fraud exposed at Canara Bank branch in Maharashtra; two held

In Canara Bank’s Jalna branch, gold loan ornaments were reportedly stolen and replaced with fake jewellery.

Published on Apr 26, 2026, 1:12 PM IST

Did SPLC secretly fund Ku Klux Klan? Role in Charlottesville rally in focus

Signage during a news conference at the Department of Justice on the SPLC row on April 22.

Published on Apr 23, 2026, 6:09 AM IST

Ahilyanagar court rejects Kalpana Kharat’s anticipatory bail

Ahilyanagar court rejects Kalpana Kharat’s anticipatory bail

Published on Apr 23, 2026, 5:42 AM IST

Benefit secured by fraud voidable, generates no enforceable equities: Orissa HC

The court called submission of a forged document to secure a benefit a grave infraction.

Published on Apr 22, 2026, 10:28 AM IST

Lucknow Police attaches real-estate-fraud syndicate's assets worth ₹5.78 crore

Lucknow Police attaches real-estate-fraud syndicate's assets worth <span class='webrupee'>₹</span>5.78 crore

Published on Apr 16, 2026, 3:00 PM IST

CBI steps in to probe Haryana banking scam, ₹550 crore siphoning trail emerges

CBI takes over <span class='webrupee'>₹</span>550 crore Haryana banking scam probe involving govt funds

Updated on Apr 10, 2026, 8:34 AM IST

‘ ₹54 crore return in 11 days’: Pune doctor loses ₹12 crore in stock scam

Lured by fake executives and fabricated profits, the victim was manipulated into transferring funds until he realized it was a scam.

Published on Apr 9, 2026, 5:18 PM IST

₹550-crore bank fraud: CBI takes over probe, registers case

The federal agency registered a regular case (RC), equivalent to an FIR, replicating the first information report (FIR) lodged by the Haryana Anti-Corruption Bureau (ACB) on February 23, 2026 against unknown accused (HT Photo for representation)

Updated on Apr 9, 2026, 4:44 PM IST

‘Those Blue States’: Trump on Vance's ‘fraud czar’ role for Democrat-run states

US Vice President JD Vance, chair of the newly formed Task Force to Eliminate Fraud, speaks during the task force's first meeting in the Indian Treaty Room at the Eisenhower Executive Office Building on the White House complex in Washington, on March 27, 2026.

Updated on Apr 4, 2026, 1:37 AM IST

Shirdi farmer accuses Kharat of fraudulently taking away his land, 11th FIR filed

Based on the complaint, Shirdi police registered an FIR against all five under relevant sections of the Bharatiya Nyaya Sanhita. (FILE)

Updated on Mar 31, 2026, 11:44 PM IST

Meerut man shows dead mother ‘alive’ for 7 years, siphons off ₹44 L in pension

According to police, the deceased woman's pension account was maintained at a public sector bank branch located in Sakauti Tanda. Records confirm that Shanti Devi passed away on December 9, 2018.

Updated on Mar 26, 2026, 2:10 PM IST

Panchkula: 4 arrested for ₹12-lakh immigration fraud

Four persons have been arrested for defrauding a Ludhiana man of <span class='webrupee'>₹</span>12 lakh by providing him a fake visa for Australia. (HT File)

Published on Mar 25, 2026, 9:32 AM IST

UP: Man impersonates as IAS officer to marry woman; dupes bride's family of ₹15 lakh

UP: Man impersonates as IAS officer to marry woman; dupes bride's family of <span class='webrupee'>₹</span>15 lakh

Published on Mar 24, 2026, 9:05 PM IST

Two CoinDCX co-founders held in cheating case seek bail after complainant's 'no grievance' affidavit

Two CoinDCX co-founders held in cheating case seek bail after complainant's 'no grievance' affidavit

Published on Mar 23, 2026, 8:05 PM IST

Ted DiBiase Jr: All about wife Kristen Tynes and family amid $77M fraud trial

Ted DiBiase Jr’s family life and WWE career in focus amid legal troubles

Updated on Mar 21, 2026, 6:36 AM IST

SC restores FIR in land grab and forgery case, sets aside Himachal Pradesh HC verdict

SC restores FIR in land grab and forgery case, sets aside Himachal Pradesh HC verdict

Published on Mar 18, 2026, 6:36 PM IST

Polio patient, promised flat in Mumbai's Bandra, duped of ₹1.3 crore

Bandra Police registered a case against the accused on charges of criminal conspiracy, misappropriation of funds, and fraud.

Updated on Mar 18, 2026, 1:13 PM IST

Delhi woman arrested for duping man of ₹20,000

Delhi woman arrested for duping man of <span class='webrupee'>₹</span>20,000

Published on Mar 15, 2026, 3:32 PM IST

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