Identity Theft

In a swift operation, the Asansol Durgapur Police Commissionerate (ADPC) has successfully recovered Rs 40 lakh that was siphoned off from the account of the Asansol Municipal Corporation by cyber …

In a significant development, Thiruvananthapuram City Police in Kerala have launched a thorough investigation into a passport fraud case involving a senior civil police officer, Ansil Azees. The officer is …

A 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused …

A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday …

A 19-year-old man, Shubham Ashok Madiwal, has been arrested for forging documents and presenting a fake guarantor to evade legal obligations related to a chapter case. The incident occurred on …

The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …