fraud news

Published on Apr 30, 2025 05:48 PM IST

Three arrested for duping several investors of crores of rupees

others

Published on Apr 30, 2025 07:52 AM IST

100 days of DOGE: lots of chaos, not so much efficiency

us news

Published on Apr 24, 2025 03:31 PM IST

Russian court jails former general who criticised top brass for 5 years on fraud charges

world news

Published on Apr 24, 2025 03:21 PM IST

2 persons duped of ₹77.6 lakh in medical college admission fraud; 6 booked

Published on Apr 20, 2025 10:22 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 05:44 AM IST

3 doctors booked for siphoning off ₹4.75 lakh from CM’s Medical Assistance Fund; EOW to probe

others

Published on Apr 19, 2025 10:15 PM 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 01:18 PM IST

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

Published on Apr 19, 2025 08:22 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 06:43 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 08:26 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)

lucknow news

Published on Apr 17, 2025 09:38 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 05:45 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 08:46 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 09:44 PM IST

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

Published on Apr 07, 2025 04:00 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 06, 2025 04:00 AM IST

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

Published on Apr 05, 2025 08:38 AM IST

UP man held for duping women into marrying him, promising youth with fake jobs by posing as officer

lucknow news

Published on Apr 02, 2025 07:49 PM IST

UP man posing as paramilitary officer marries woman, promises her brother of job; arrested for fraud

Published on Apr 02, 2025 06:36 PM 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 02, 2025 09:38 AM IST

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

Published on Mar 31, 2025 07:50 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)

noida news

Published on Mar 31, 2025 06:26 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)

lucknow news

Published on Mar 31, 2025 04:50 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

cinema

Published on Mar 28, 2025 02:38 PM IST

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

She spent ₹11.5 crore on a livestreamer, gifting him luxury cars.

trending

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)

trending

Published on Mar 27, 2025 08:47 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 04:47 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 ₹36 lakh for purchasing a Toyota car after submitting fake documents. (Representational image)

Published on Mar 24, 2025 09:50 AM IST

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

Discharged IAS probationary officer Puja Khedkar. (File Photo)