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Fraud News

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Sex toy, porn, fake pics: Proofs of ‘godman’ Saraswati's crimes in his room

Chaitanyananda Saraswati was taken to the campus of Shri Sharada Institute of Indian Management for the second time on Wednesday.

Updated on Oct 2, 2025, 7:20 AM IST

Fake IAS officer booked in ₹2.88 crore job fraud

Fake IAS officer booked in <span class='webrupee'>₹</span>2.88 crore job fraud

Published on Sep 30, 2025, 4:56 AM IST

Realtor falls prey to ₹15-crore Gujarat land fraud, 1 booked

Police say an investigation is underway and financial records and property registration documents are being verified.

Published on Sep 29, 2025, 6:32 AM IST

Haryana: 3 arrested for duping man of ₹15 lakh over MBBS admission for his daughter

Haryana: 3 arrested for duping man of <span class='webrupee'>₹</span>15 lakh over MBBS admission for his daughter

Updated on Sep 17, 2025, 9:46 PM IST

Cab ride in Bengaluru turns into ₹1.15 lakh scam for Pune man: Report

This incident from Bengaluru underscores the risks of digital transactions and the importance of safeguarding personal information.

Published on Sep 16, 2025, 8:37 PM IST

8 booked for swindling residents in Jammu of over ₹3 crore

One of the accused is a government employee who allegedly secured his job using a fake qualification certificate, the official stated. (HT File)

Published on Sep 15, 2025, 3:04 AM IST

CBI books Ahmedabad-based firm for ₹121-cr bank fraud

(Shutterstock)

Published on Sep 13, 2025, 6:02 AM IST

STF busts Ghaziabad gang duping people with fake cash-for-cash scheme

Operating since 2022, the gang used 160 videos and 100 mule accounts to lure people. They promised more <span class='webrupee'>₹</span>500 notes in return for smaller denominations. (File photo)

Updated on Sep 13, 2025, 4:20 AM IST

Mother-son duo walks in to sell fake gold, Panchkula jeweller spots fraud

The jeweller tested the brick and found that it was made of a brass-like metal. (HT Photo for representation)

Published on Sep 10, 2025, 3:20 AM IST

Delhi doctor, absent for 3 years, works as ‘filmmaker’ in Canada; gets notice

The doctor is also alleged to have “hatched a criminal conspiracy with another doctor from her department.

Published on Sep 6, 2025, 6:17 PM IST

Mumbai: Duo pose as policemen, extort ₹10 lakh from businessman

Claiming to be police officers, the duo checked his bag, citing security purposes, took the cash and said he could collect it from the station once he proved the cash was not stolen.

Updated on Sep 3, 2025, 7:13 AM IST

Soubin Shahir denied permission to attend Dubai event amid financial fraud case

Soubin Shahir has been embroiled in the financial fraud case since July.

Updated on Sep 2, 2025, 8:10 AM IST

UP shopkeeper stunned by ₹141 cr tax notice, says PAN misused for shell firms

Victims often discover the fraud only after receiving unexpected tax notices or recovery calls.

Updated on Sep 1, 2025, 6:01 PM IST

France: One killed, five injured after man drives car into crowd in Normandy

Five people were injured and two of them are said to be in critical condition.

Updated on Aug 30, 2025, 3:26 PM IST

India among 30 countries to halt postal services to US | Full list

The Universal Postal Union said that 25 of its member countries have notified that they have suspended outbound postal services to the US

Published on Aug 30, 2025, 2:10 PM IST

DRI arrests two in ₹115-crore export incentive fraud

DRI arrests two in <span class='webrupee'>₹</span>115-crore export incentive fraud

Published on Aug 29, 2025, 6:00 AM IST

Man arrested for duping two city jewellers of ₹31.58L

(Shutterstock)

Published on Aug 27, 2025, 6:26 AM IST

How two Indian men defrauded US visa system by staging robberies

Authorities noted Rambhai Patel made $850,000 in this process, all of which he must now forfeit. Image for representation

Published on Aug 26, 2025, 7:01 AM IST

Why did Trump fire Lisa Cook? Mortgage fraud allegations explained

Lisa Cook was the first African-American woman to serve as a Federal Reserve governor.

Updated on Aug 26, 2025, 6:53 AM IST

Dateline Bareilly: Bangla woman held with 2 Indian passports acquired through forged docus

For representation only (HT File Photo)

Updated on Aug 22, 2025, 8:55 PM IST

Cops nab gang involved in cyber fraud of ₹57.7 lakh

The accused withdrew the money, deposited by the victim in a bank account, in cash and converted it into cryptocurrency to avoid detection. (REPRESENTATIVE PIC)

Published on Aug 20, 2025, 3:52 AM IST

Beware of ‘property tax agents’: PMC

The civic body clarified that no scheme exists to reduce property tax or lower dues. (HT)

Published on Aug 20, 2025, 3:38 AM IST

Thane man loses ₹41 lakh in online trading fraud; 2 booked

After the victim's efforts to recover the money failed, he approached the police.

Published on Aug 18, 2025, 10:39 AM IST

Shilpa Shetty, Raj Kundra face fraud charges over ₹60 crore investment deal

According to a complaint by Deepak Kothari, he provided <span class='webrupee'>₹</span>60.48 crore between 2015 and 2023 for the company’s expansion, but Raj Kundra and Shilpa Shetty allegedly used the funds for personal expenses.

Updated on Aug 14, 2025, 9:07 AM IST

Aurangabad bench of HC refers caste certificate recall powers to larger bench

Aurangabad bench of HC refers caste certificate recall powers to larger bench

Published on Aug 9, 2025, 6:36 AM IST

FB friend from Japan dupes Powai businessman of ₹52 lakh in Bitcoin fraud

From the last week of June to July 17, the victim invested <span class='webrupee'>₹</span>52 lakh.

Published on Aug 5, 2025, 6:36 AM IST

Chinese man posed as businessman, conned wives of $280,000, jailed for 13 years

A Chinese man was sentenced to 13 years in prison for defrauding 20 people, including five of his ex-wives, by pretending to be a wealthy businessman.

Published on Aug 3, 2025, 9:10 AM IST

Who is Anthony Koletti? Melissa Caddick's spouse charged for sex assault

After the police released an image of the accused Anthony Koletti turned himself in. Image for representation.

Published on Aug 1, 2025, 1:01 PM IST

Fake ex-minister, aides dupe bizman of ₹6 crore

Fake ex-minister, aides dupe bizman of <span class='webrupee'>₹</span>6 crore

Published on Jul 31, 2025, 8:56 AM IST

Bihar man arrested in UP for posing as Hindu priest under fake identity

He had been living at a Shiva temple in Dadri village, under Daurala police station limits, claiming to be "Krishna, son of Santarpal."

Published on Jul 25, 2025, 10:28 AM IST

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