crown

Subscribe Now

FOLLOW US

Sign in

Fraud News

PAGE 24

Podcast: Katherine Eban on Fraud in India’s Generic Drugs Industry

Podcast: Katherine Eban on Fraud in India’s Generic Drugs Industry

Updated on Dec 4, 2019, 9:42 AM IST

India’s state-run banks report $13 billion frauds in 6 months: Sitharaman

New Delhi: Finance Minister Nirmala Sitharaman addresses a press conference in New Delhi, Wednesday, Nov. 6, 2019. (PTI Photo/Vijay Verma)(PTI11_6_2019_000199B)

Updated on Nov 19, 2019, 6:25 PM IST

Police on lookout for Maharashtra jewellers over fraud charges

A cheating case was registered against five directors of Ghatkopar-based Rasiklal Sankalchand Jewellers (RSJ).

Updated on Nov 7, 2019, 5:57 AM IST

Panchkula realtor duped of ₹2.65 lakh in online fraud

On September 12, Sehgal checked for online availability of cement and came across Ambuja Cement offering online bulk purchase.

Updated on Nov 4, 2019, 12:47 AM IST

Noida gang held for using rickshaw puller’s bank account for fraud

Vaibhav Krishna, senior superintendent of police, Gautam Budh Nagar, said Surajpur police had received some job fraud complaints.

Updated on Oct 19, 2019, 11:38 PM IST

One-third of Indian businesses hit hard by internal, external fraud: Report

The highest incidence of fraud was by way of data theft with nearly 41 per cent of Indian firms affected by it in the last 12 months, compared to the global average of just 29 per cent.

Updated on Oct 1, 2019, 5:18 PM IST

CBI files chargesheet against eight in ₹729-lakh fraud in Chandigarh

The matter dates back to October 7,2015 when an FIR was registered following a complaint by IOB chief regional manager DC Kar.

Updated on Oct 1, 2019, 12:20 AM IST

Rs 40-cr fraud: Ex-bank manager used cash to open production house

EOW officials found that Sakhare transferred funds to multiple bank accounts and later withdrew it.

Updated on Sep 17, 2019, 7:58 AM IST

Goldman Sachs VP, ex-staffer held for siphoning off Rs 38.40 crore to pay poker debts

Updated on Sep 11, 2019, 8:42 AM IST

76- year-old man duped of Rs 52,000 in Pune

Two cases of cheating were lodged at Swargate and Kondhwa police stations on August 23 and 27 respectively.

Updated on Sep 1, 2019, 4:24 PM IST

Online frauds: 13 Ludhiana residents duped of ₹13.9lakh

HT Image

Published on Aug 23, 2019, 11:57 PM IST

Indian-origin Canadians charged in US with bitcoin fraud

Two Canadians of Indian descent have been charged in the US with bitcoin fraud using Twitter, according to the Justice Department.

Published on Aug 23, 2019, 1:21 PM IST

General Electric engaged in $38 billion fraud, ‘bigger than Enron’: Report

General Electric has denied the charge of accounting fraud saying the 175-page report contained false statements.

Updated on Aug 17, 2019, 2:10 PM IST

64-year-old former accountant dupes Mumbai firm of Rs14.08 crore, arrested

The Economic Offences Wing (EOW) on Wednesday arrested a 64-year-old former accountant of a Khar-based company for allegedly siphoning of <span class='webrupee'>₹</span>14 crore from the firm’s account and breaching the firm owner’s trust.

Updated on Aug 8, 2019, 11:46 PM IST

Punjab CM’s wife falls prey to online fraud, loses Rs 23 lakh

MP Preneet Kaur

Updated on Aug 7, 2019, 11:55 PM IST

Former Audi boss Rupert Stadler charged with fraud over ‘dieselgate’

German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud.

Updated on Jul 31, 2019, 8:47 PM IST

Delhi HC stays general body meeting of Gymkhana Club after allegations of fraud

The Gymkhana Club has refuted all allegations made in the plea.

Updated on Jul 27, 2019, 3:41 AM IST

Man duped of more than ₹16k in online fraud in Gurugram

A case was registered against the suspect under Section 420 (cheating) of Indian Penal Code and Section 66B of the Information Technology Act at Cyber Crime police station on Friday, the police said.

Updated on Jun 22, 2019, 3:04 AM IST

Nigerian, his local aide held for ₹70 cr online fraud in Lucknow

Nigerian, his local aide held for <span class='webrupee'> <span class='webrupee'>₹</span></span>70 cr online fraud in Lucknow

Published on Jun 16, 2019, 8:26 AM IST

Srinagar deputy mayor booked for ‘fraud’

The ACB said it found that the cost of the project was much lower than the projected cost.

Updated on Jun 15, 2019, 11:13 PM IST

Two cases of fraud reported in Gurugram

ASI Krishan Kumar, Manesar police station, said, “The police have contacted the bank for details. No one has been identified as yet. Investigation is on.”

Updated on Jun 5, 2019, 4:23 AM IST

Ghaziabad Man duped by woman he married through matrimonial website

The police have registered an FIR against nine persons, including the woman, under IPC sections for cheating, criminal intimidation and extortion on April 7.

Updated on Apr 10, 2019, 10:49 AM IST

Bank files FIR against builder, wife for fraud of ₹3.5 crore

The suspects had allegedly provided the bank with necessary documents and became guarantors of the loan, after which <span class='webrupee'>₹</span>2.5 crore was granted to them.

Updated on Apr 4, 2019, 10:16 AM IST

Vishing fraud: Mumbai garment shop owner duped of ₹30K

Picture for representation only.

Updated on Mar 31, 2019, 12:51 AM IST

After BCCI complaint, police files case in ₹80 lakh fraud over selection in Ranji teams

File photo.

Published on Mar 14, 2019, 9:23 AM IST

Jyotipriya Singh, DCP cyber crime, Pune, says stronger policies are needed to prevent fraud through breach of KYC data

Jyotipriya Singh, deputy commissioner of police, cyber crime.

Updated on Mar 2, 2019, 6:34 PM IST

Allahabad high court refuses bail plea of builder accused of fraud

A site of Techone project in Greater Noida. Earth Infrastructure Limited has failed to deliver realty projects in Greater Noida.

Published on Feb 27, 2019, 3:45 AM IST

STF busts exam fraud racket in Muzaffarnagar

The UP Special Task Force (STF) busted an exam fraud racket during the physics paper of the ongoing UP Board Intermediate examination in Muzaffarnagar on Friday.

Published on Feb 22, 2019, 11:48 PM IST

Malvinder Singh accuses brother Shivinder, spiritual guru of fraud

The public fight between the former billionaire brothers follows the collapse of one of India’s most storied business families that once controlled the nation’s top drugmaker and second-largest hospital chain.

Updated on Feb 18, 2019, 5:10 PM IST

‘Finding Fanny’ singer, 9 band members duped of ₹17.77 crore in Mumbai

According to Rodney Fernandes, the accused had promised him and the others 18% to 22% annual interest, but failed to pay them the returns and the principal after some time.

Updated on Jan 31, 2019, 12:23 PM IST

22
23
24

Home / Topic / Fraud / News

© 2026 HindustanTimes