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Fraud News

PAGE 9

Energy drink company booked for defaulting on celebrity payments of ₹1.48 cr

(Shutterstock)

Published on Mar 16, 2025, 7:56 AM IST

Diddy's convicted fraudster NYC jail mate praises him as new indictment surfaces

Sean 'Diddy' Combs was accused of 'forced labour' in a new indictment unsealed on Thursday, March 6, 2025.

Published on Mar 7, 2025, 11:27 AM IST

New intel unit in state to curb economic crimes

New intel unit in state to curb economic crimes

Published on Mar 7, 2025, 7:18 AM IST

Ex-SEBI chief Buch moves Bombay HC against stock market ‘fraud’ FIR

Securities and Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch speaks during the Annual Capital Markets Conference 2024, in Mumbai, Friday, Aug. 2, 2024. (Shashank Parade/PTI)

Updated on Mar 3, 2025, 1:10 PM IST

ED arrests journalist Mahesh Langa. What's the financial fraud case against him?

The money laundering case against Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on charges of committing fraud, criminal misappropriation, criminal breach of trust, cheating and causing wrongful loss of lakhs of rupees to certain people.

Updated on Feb 26, 2025, 8:09 AM IST

US: Woman accused of drugging, robbing older men in deadly romance scheme

Aurora Phelps, 43, who is in custody in Mexico, faces 21 counts, including wire fraud, identity theft and one count of kidnapping resulting in death.

Updated on Feb 22, 2025, 6:56 PM IST

4 booked for duping 60 investors of ₹3 crore

4 booked for duping 60 investors of <span class='webrupee'>₹</span>3 crore

Published on Feb 22, 2025, 6:22 AM IST

Kiara or Kajol? Karan Johar reveals his actor friend got scammed, fans guess who

Karan Johar with Kiara Advani and Kajol

Published on Feb 21, 2025, 2:38 PM IST

Ludhiana: 5 booked for human trafficking on complaint by US deportee’s wife

Gurwinder Singh is nominated in 2 snatching cases in Jamalpur and a <span class='webrupee'>₹</span>15L robbery in Faridkot.

Published on Feb 19, 2025, 5:44 AM IST

Credit society director arrested, 14 booked in cheating case

Credit society director arrested, 14 booked in cheating case

Published on Feb 18, 2025, 8:22 AM IST

Chandigarh: Man loses ₹9.29L to scammer posing as bank official

The victim, T Rajesh Kumar, immediately lodged a complaint with Chandigarh Cyber Cell. (Representative Image)

Published on Feb 17, 2025, 4:00 AM IST

Haryana man arrested for duping investor of ₹3.30 lakh in cyber fraud scheme

According to authorities on Saturday, a guy was taken into custody for allegedly defrauding others in an online part-time employment scam.

Published on Feb 15, 2025, 3:39 PM IST

Trump vows to end education department, DOGE starts the process

US President Donald Trump speaks next to Elon Musk and X Æ A-12, Musk's son, in the Oval Office of the White House in Washington.

Updated on Feb 14, 2025, 2:10 AM IST

Trump says Musk will help uncover ‘hundreds of billions’ in government fraud

U.S. President-elect Donald Trump greets Tesla CEO and X owner Elon Musk during a rally the day before Trump is scheduled to be inaugurated for a second term, in Washington. (File)

Published on Feb 9, 2025, 10:38 PM IST

Domestic help arrested for stealing employer’s bank details, transferring ₹8L over two years

Domestic help arrested for stealing employer’s bank details, transferring <span class='webrupee'>₹</span>8L over two years

Published on Feb 7, 2025, 8:46 AM IST

Kerala man promises scooters at half price, dupes people of over ₹20 crore

In Muvattupuzha district alone, Ananthu Krishan defrauded people to the tune of over <span class='webrupee'>₹</span>9 crore.

Updated on Feb 5, 2025, 6:11 PM IST

Maharashtra sees 2.19 lakh financial fraud cases in 2024, Mumbai tops with 51,87

According to data released by the state Home Department, Maharashtra recorded 2,19,047 cases of financial fraud last year, with a total sum involved of <span class='webrupee'>₹</span>38,872.14 crore. Mumbai saw the most of these incidences.

Published on Feb 3, 2025, 11:33 AM IST

Two arrested in Delhi for running fake PhD admission racket, cheating 15 victims

Two suspects were taken into custody by Delhi Police on Saturday in relation to a fraudulent online PhD admissions scheme.

Published on Feb 1, 2025, 10:08 AM IST

Tale of fraud, fake murder unravelled: 5 of a gang nabbed for duping Badaun farmer

The farmer lodged an FIR under BNS sections 318 (4) for cheating, 316 (2) for criminal breach of trust and 388 (2) for demanding extortion by putting person under fear of getting framed in a murder case at Baradari police station on Wednesday. (Pic for representation)

Published on Feb 1, 2025, 7:02 AM IST

Bizman duped of ₹1.20 crore in loan scam, two arrested

The incident occurred between July 1, 2023 and July 6, 2023 at Moshi in Pune district. (REPRESENTATIVE PIC)

Published on Jan 29, 2025, 5:06 AM IST

What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here

Police personnel stand guard outside Torres Company’s office.

Updated on Jan 26, 2025, 5:59 PM IST

Ex-SP MLA arrested in Mumbai for cheating UP minister’s sister

The court issued non-bailable warrants (NBWs) against Pasi and his wife on January 9, 2025, after issuing multiple warrants for their appearance in the case, following which he was arrested from Mumbai (Pic for representation)

Updated on Jan 24, 2025, 5:54 AM IST

EOW Mumbai will probe all Torres fraud cases: State to HC

EOW Mumbai will probe all Torres fraud cases: State to HC

Updated on Jan 23, 2025, 7:52 AM IST

Panel flags lapses in issuance of disability certificates at Ahmednagar district hospital

Panel formed to probe irregularities in issuance of disability certificates at Ahmednagar District Hospital, following a challenge to former IAS probationer Puja Khedkar’s (in pic) disability certificate claim, has submitted its findings to state health department. (ANI FILE)

Updated on Jan 22, 2025, 8:52 AM IST

Delhi man wanted in multiple exam fraud cases nabbed by Cyber Cell

The accused, identified as Sanjeev Jha, was arrested by the cyber cell team of Delhi Police's crime branch. (Pixabay/Representative)

Updated on Jan 20, 2025, 4:53 PM IST

Ludhiana man loses over ₹18L to investment fraud

A Ludhiana resident fell victim to a fraud worth over <span class='webrupee'>₹</span>18 lakh after being lured by promises of a 5-lakh dollar investment. The complainant, Sukhbir Singh, 49, of Tagore Nagar, who runs a business involving agricultural residue was struggling with financial losses, was duped by three individuals, including conman Pinder Sodhi and a woman, impersonating as an official of the Reserve Bank of India (RBI). (Shutterstock/ Representational image)

Updated on Jan 17, 2025, 10:54 PM IST

DoT launches Sanchar Saathi mobile app to crack down on fraud communications

The Sanchar Saathi mobile app is also available in both the Google Play Store and the Apple Apple Store.

Published on Jan 17, 2025, 2:42 PM IST

Hindenburg Research founder to close short-seller: Read full statement

In the last few years, Hindenburg Research had launched a campaign against the Adani group. Its reports published since 2023 had resulted in billions of dollars of loss for the Indian billionaire.

Updated on Jan 16, 2025, 11:43 AM IST

Did Brad Pitt dupe a French woman into divorce and out of over $1 million?

Brad Pitt deep fake fiasco dupes French woman out of a mini fortune, leaves internet dumbfounded

Published on Jan 15, 2025, 5:59 PM IST

' ₹10 lakh for impregnating women': New cyber fraud emerges; 3 arrested

The police said the accused would post advertisements on social media platforms, offering large sums of money in exchange for making childless women pregnant. (Representational)

Updated on Jan 12, 2025, 3:40 PM IST

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