The Rajkot City Crime Branch has arrested six individuals involved in an Aadhaar card tampering scam, in which people’s personal details were altered without proper documents. The arrests followed a …
Aadhaar fraud
-
-
Gadag Police have uncovered an illegal operation involving the creation of fake identification documents at a local photo studio. Acting on reliable information, a special team from the Betgeri Extension …
by Ananya Mehta -
Fake Financial Services ScamsFinancialIdentity Theft
Crime Branch Arrests Six for Aadhaar Document Forgery
by Ananya MehtaThe Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …
by Ananya Mehta -
Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …
by Ananya Mehta -
The Economic Offences Unit (EOU) of Bihar Police, with help from Madhepura district police, arrested three cybercriminals – Rampravesh Kumar, Mithilesh Kumar, and Vikas Kumar – for orchestrating a large-scale …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
West Bengal Police Bust Aadhaar Card Fraud Ring Near Kolkata Airport
by Ananya MehtaThe Special Task Force (STF) of West Bengal Police has busted a fake Aadhaar card racket operating through a legitimate Aadhaar centre near Kolkata’s Netaji Subhas Chandra Bose International Airport. …
by Ananya Mehta -
Just days before the holy Shravan month, Nashik rural police busted a major darshan pass black-marketing racket at the sacred Trimbakeshwar Shiva Temple, arresting five individuals involved in fraudulently obtaining …
by Ananya Mehta -
Six individuals, including two Nigerian nationals, have been arrested for orchestrating a massive fake lottery and gift parcel scam, duping unsuspecting victims across India. The group posed as foreign women …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Gagan & Ajit Arrested for Rs 20 Lakh UPI Hijack Scam
by Ananya MehtaDelhi police have arrested two fraudsters, Gagan (25) and Ajit (24), involved in a Rs 20 lakh UPI hijack scam that has been linked to over 100 similar fraud cases …
by Ananya Mehta -
Money-Laundering ScamsSmishing Scams
Rajasthan Man Arrested for Rs 59 Lakh Cyber Fraud on Elderly Woman
by Ananya MehtaA 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …
by Ananya Mehta