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    Fraudster News

    German held for duping man in ₹60-lakh citizenship fraud

    Police said a look-out circular had been issued against Jezler before she was detained at the Delhi airport.
    Cities
    Updated 14 days ago

    Army school clerk duped of ₹5L in loan app fraud

    The victim became suspicious after the accused started delaying the promised NOC. On contacting ICICI, he allegedly learnt that no such representative had approached him and that he had been cheated. (HT File)
    Cities
    Published 46 days ago

    Indian-origin fraudster arrested: FBI Director Kash Patel

    Indian-origin fraudster arrested: FBI Director Kash Patel
    World News
    Published 54 days ago

    Bihar man posing as IAS officer, claiming Doval links, arrested; Tesla seized

    Police arrested a man in Bihar after he allegedly posed as an IAS officer and claimed to work as an undercover agent under Ajit Doval.
    India News
    Published 80 days ago

    Indian-origin suspect held as US woman saved from losing $700K in gold coin scam

    A fraudster scammed a Michigan elderly woman into exchanging her $700,000 life savings for gold coins, which turned out to be chocolate
    World News
    Published 139 days ago

    Techie duped of ₹21L in matrimonial fraud; man who gave her toy notes held

    Police said that after developing a close relationship, the accused claimed he was facing a severe financial crisis and convinced the woman to give him <span class='webrupee'>₹</span>21 lakh in cash over a period of time. (REPRESENTATIVE PIC)
    Cities
    Published 171 days ago

    Ludhiana: 67-year-old woman loses over ₹2 lakh in ATM fraud

    The Salem Tabri police lodged an FIR against an unidentified accused. (HT File)
    Cities
    Published 201 days ago

    ‘Make childless women pregnant': How a 'playboy service' conned men across India

    The scam was reportedly wrapped in a glittery advertising campaign on social media, with advertisements reading 'All India Pregnant Job' popping up on social media.
    India News
    Updated 292 days ago

    Man with UK doctorate degree held for duping city institute of ₹2.46 cr

    Cyber cell of Pune police arrested a doctorate in electronics and telecommunication from the UK for duping a reputed educational institute in the city of <span class='webrupee'>₹</span>2.46 crore by posing as academician. ((PIC FOR REPRESENTATION))
    Cities
    Published 400 days ago

    Ludhiana: Posing as banker, cyberfraudster dupes city doctor of ₹11 lakh, probe on

    Police officials have once again appealed to the public not to share personal banking details or click on suspicious links received through phone calls or messaging apps. (HT photo for representation)
    Cities
    Published 433 days ago

    Special crime wing books one for duping man of ₹12 lakhs on pretext of providing govt job

    An FIR has been registered at SCW police station, Jammu, against the accused and probe is underway, said official. (File)
    Cities
    Published 448 days ago

    Ludhiana: Man duped of ₹31.5 lakh, travel agent booked

    The accused allegedly claimed he could arrange a PR visa for Canada and demanded <span class='webrupee'>₹</span>31.5 lakh to complete the process. (HT Photo)
    Cities
    Published 454 days ago

    SI, constable suspended for harassing brother of wanted fraudster in Meerut

    (Pic for representation only)
    Cities
    Updated 458 days ago

    Conman operating fake embassy in Ghaziabad arrested

    Vehicles with fake diplomatic number plates. (SOURCED)
    Cities
    Published 463 days ago

    Some victims of the two-and-a-half-year-old ₹300 crore scam meet DCP EOW about their concerns

    Already, one of the victims has committed suicide, three to four other victims are bed-ridden whereas many others and their relatives are reeling under the trauma of the scam. (HT)
    Cities
    Published 489 days ago

    Chandigarh: Housewife looking for refund from Blinkit loses ₹97,000

    Sensing fraud after repeated calls, victim rushed to her bank — Axis Bank, Sector 47 — where she was informed by the operations head that <span class='webrupee'>₹</span>78,899, <span class='webrupee'>₹</span>15,013, and <span class='webrupee'>₹</span>3,998 had been fraudulently debited from her account in three separate transactions. (Representational)
    Cities
    Published 532 days ago

    Jaipur teen caught for duping Dehradun man of ₹2.27 cr in digital arrest scam: Police

    Neeraj Bhatt was arrested on Saturday by the Uttarakhand police (X/UKCyberPolice)
    India News
    Published 647 days ago

    Looking to surrender insurance policies, retired Colonel ends up losing ₹4 lakh

    As per Colonel Nathu Ram Dahiya of Amravati Enclave, he received a call from the accused, who introduced himself as Yashpal Mathur, on January 8. (iStock)
    India News
    Updated 650 days ago

    Ludhiana: Director of forging industry loses ₹15L to imposter posing as MD

    Inspector Jatinder Singh, SHO at the Cyber Crime police station, confirmed the incident and warned the public about the rising cases of impersonation scams. (HT File)
    Cities
    Updated 652 days ago

    Jammu and Kashmir: Police nab fraudster posing as govt official

    Police asked people not fall prey to any individual claiming to have influence with law enforcement authorities, and anyone making such claim should be immediately reported to the nearest police station (HT File)
    Cities
    Updated 660 days ago

    Panchkula: Threatened with son’s ‘arrest’, elderly man duped of ₹5.5 lakh

    The fraudsters continued to pressurise Anil Kumar Sehgal for more money, warning him that legal complications could escalate if he did not pay up. In total, he transferred <span class='webrupee'>₹</span>5.5 lakh to multiple accounts. (iStock)
    Cities
    Published 721 days ago

    Ludhiana: Former FCI manager, wife drugged, robbed

    A fraudster posing as a former colleague robbed a retired Food Corporation of India (FCI) official and his wife of gold after sedating the couple in Dakha. (HT File)
    Cities
    Updated 773 days ago

    ‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh

    The Ludhiana-based radiologist said she filed a complaint after realising that she had been duped. (HT File)
    Cities
    Updated 793 days ago

    3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest

    The cyber crime police arrested three persons, allegedly involved in a digital arrest scam, from Rajasthan on Monday. (HT Photo)
    Cities
    Updated 835 days ago

    Noida: Man falls for lure of ‘easy’ work from home job, loses ₹20 lakh to fraud

    A case under sections 506 (criminal intimidation) and 420 (cheating and dishonesty) of the Indian Penal Code and the IT Act was registered against unidentified suspects at the cybercrime police station on Monday. (Getty Images/iStockphoto/representational image)
    Cities
    Updated 863 days ago

    Noida businessman duped of ₹5 lakh in cyber fraud

    The fraudster threatened that an arrest warrant would be issued against the man under charges of drugs smuggling and money laundering, if the latter did not immediately pay a certain amount. (HT Photo)
    Cities
    Updated 864 days ago

    Comedian Rohan Joshi targeted in fake courier scam, people share similar stories

    Rohan Joshi shared how he got a scam call.
    Trending
    Published 911 days ago

    Cyber cops arrest accused in ₹1.10 cr cryptocurrency fraud case

    According to the cyber police, Thorat and his relatives had promised 20 per cent annual returns to the investors through a cryptocurrency named Sonitex. (REPRESENTATIVE PIC)
    Cities
    Updated 918 days ago

    Undercover cops bust online matrimony scam

    HT Image
    Cities
    Updated 922 days ago

    J&K police warn of fraudster posing as DGP

    Police said efforts were being made to identify the person. (HT File)
    Cities
    Updated 935 days ago
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