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PAGE 8

Thane man duped of ₹1.4 crore in gold trading and mining scheme

The complainant, a consultant from Thane, has alleged that the accused convinced him to invest in a gold mining and trading scheme

Published on May 26, 2025, 11:10 AM IST

Delhi man posing as MCD official extorts elderly woman

The accused, Tausif Raja, a resident of Shaheen Bagh, was arrested on Friday after scanning hundreds of CCTVs and call records. (Representational image)

Updated on May 25, 2025, 11:11 AM IST

Delhi man dupes devotees of a godman, collects ₹9 crore with fake promises

The Delhi police arrested a man for duping devotees with a fake investment scheme and taking over <span class='webrupee'>₹</span>9 crore.

Published on May 14, 2025, 6:28 PM IST

Brokerage firm staffer arrested for duping customer of ₹1.58 cr

(Shutterstock)

Published on May 9, 2025, 7:16 AM IST

Three arrested for duping several investors of crores of rupees

Three arrested for duping several investors of crores of rupees

Published on Apr 30, 2025, 7:52 AM IST

Panchkula: Visa consultant booked by police for ₹9-lakh fraud

Accused allegedly assured complainant that all the required formalities would be completed by June 2024 and that his passport and documents would be returned thereafter. (File)

Published on Apr 20, 2025, 5:44 AM IST

MHA warns pilgrims of scams, urges caution, website checks | Advisory in detail

These scams involve the creation of professional-looking websites, social media profiles, and WhatsApp accounts.

Updated on Apr 19, 2025, 1:18 PM IST

72 doctors duped of ₹2 cr by ‘tour operator’

72 doctors duped of <span class='webrupee'>₹</span>2 cr by ‘tour operator’

Published on Apr 19, 2025, 8:22 AM IST

72 doctors planning Baku vacation duped of ₹2 crore

The police are investigating details of the scam and, as of now, have not arrested the accused.

Updated on Apr 19, 2025, 6:43 AM IST

CBI applies for non-bailable warrant against Choksi in ₹55 cr bank fraud case

Mehul Choksi in Delhi in 2010 (HT Photo)

Published on Apr 18, 2025, 8:26 AM IST

Bareilly graveyard land encroached using fake Waqf Trust; 11 booked

Following SSP Arya’s intervention, an FIR was registered against 11 people, including key accused Sabje Ali, on charges of fraud, forgery, and assault with CB Ganj police station on April 16. (For Representation)

Published on Apr 17, 2025, 9:38 PM IST

Mehul Choksi arrested: Here's why his extradition to India can take a long time

Mehul Choksi was arrested in Belgium on Saturday

Updated on Apr 14, 2025, 5:45 PM IST

Chandigarh-based retd Colonel, wife duped of ₹3.41 crore: Three more held

The cybercrime cell of Chandigarh Police is now probing the financial trail, including other linked accounts. (HT Photo)

Published on Apr 13, 2025, 8:46 AM IST

IndusInd bank employee in Gurugram held over ₹35 lakh fraud

The IndusInd bank employee had stored the stolen money in different accounts.

Updated on Apr 12, 2025, 9:44 PM IST

87-year-old retired BMC doctor opens phishing link, loses ₹16 L

87-year-old retired BMC doctor opens phishing link, loses <span class='webrupee'>₹</span>16 L

Published on Apr 7, 2025, 4:00 AM IST

Panchkula immigration firm owner, 2 aides booked for ₹4.31-lakh fraud

Realising the fraud, the victim lodged a complaint with the deputy commissioner of police (DCP), Panchkula, leading to a police investigation.

Published on Apr 6, 2025, 4:00 AM IST

Marathi actor Sagar Karande loses over ₹61L in part-time job fraud

Marathi actor Sagar Karande loses over <span class='webrupee'>₹</span>61L in part-time job fraud

Published on Apr 5, 2025, 8:38 AM IST

Chandigarh: Retired Colonel, wife lose ₹3.4 cr to digital arrest scam

The scammers targeted the retired Colonel’s wife, convincing him to break her fixed deposits (FDs) to “close the case”. (HT)

Published on Apr 2, 2025, 9:38 AM IST

Police launch manhunt for woman accused of defrauding an NRI of ₹41L

Police launch manhunt for woman accused of defrauding an NRI of <span class='webrupee'>₹</span>41L

Published on Mar 31, 2025, 7:50 AM IST

Noida: Cyber fraud dupes MNC’s India branch of ₹3.52 cr

Police said the complainant, an official at the administrative office of Noida’s Sector 63 branch, reported the incident on behalf of the victim director. (Representational image)

Published on Mar 31, 2025, 6:26 AM IST

Ballia Recruitment racket: 37 nurses revealed to have knock-off joining letters

According to the investigation, the ‘cloned’ letters had the same dispatch number, letter head, the signature of the directorate officer and other details, but the names of candidates were changed. (REPRESENTATIVE IMAGE)

Published on Mar 31, 2025, 4:50 AM IST

After SSR, CBI files closure report in Disha Salian case revealing father's role

After closing SSR's death case, CBI files closure report for his late manager Disha Salian's case as well

Published on Mar 28, 2025, 2:38 PM IST

Woman swindles family of ₹28 crore, sells 80 stolen flats to fund online

She spent <span class='webrupee'>₹</span>11.5 crore on a livestreamer, gifting him luxury cars.

Updated on Mar 27, 2025, 12:51 PM IST

JPMorgan bought her startup for $175 million. Now she's accused of brazen fraud

FILE - Charlie Javice leaves Federal Court, Wednesday, Aug. 23, 2023, in New York. (AP Photo/John Minchillo, File)

Published on Mar 27, 2025, 8:47 AM IST

‘2 kg necklace, excavated gold’: How Delhi businessman was duped of ₹30 lakh

The three told the businessmen they had for sale gold that was excavated in a digging at their home in Mathura.

Updated on Mar 27, 2025, 4:48 AM IST

Balongi man booked for securing ₹36L car loan using fake documents

Police have booked a Balongi resident for fraudulently availing a loan of <span class='webrupee'>₹</span>36 lakh for purchasing a Toyota car after submitting fake documents. (Representational image)

Published on Mar 24, 2025, 9:50 AM IST

SC asks discharged IAS officer Puja Khedkar to respond to quota misuse charges

Discharged IAS probationary officer Puja Khedkar. (File Photo)

Published on Mar 18, 2025, 3:40 PM IST

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam

Five booked for defrauding insurance officer of <span class='webrupee'>₹</span>34L in crypto, forex scam

Published on Mar 18, 2025, 9:08 AM IST

Alert bank staffers tip off cops, fraud busted

Alert bank staffers tip off cops, fraud busted

Published on Mar 18, 2025, 8:18 AM IST

Mumbai woman loses ₹20.25 cr: How to protect yourself from ‘digital arrest’

A lot of scamsters involved in perpetrating digital arrest frauds are based in Myanmar, Laos and Cambodia.

Published on Mar 17, 2025, 7:11 PM IST

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