A 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 …
Aadhaar fraud
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Government Impersonation ScamsMoney-Laundering Scams
RMP Doctor 2 Others Held in Gurugram Fraud Case
by Ananya MehtaThree individuals, including a registered medical practitioner (RMP) doctor and a property dealer, have been arrested in connection with a digital arrest fraud case that involved threats of legal action …
by Ananya Mehta -
The Kumurambheem Asifabad police on Sunday arrested two more suspects in connection with a human trafficking ring that allegedly involved the sale of around 60 tribal women to agents in …
by Ananya Mehta -
A sophisticated exam fraud involving biometric manipulation of Aadhaar data has been uncovered in Madhya Pradesh, where a Bihar-based gang—working with agents in Gwalior and the Chambal region—used “solvers” to …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Delhi Police Bust Fake Identity Card Racket, Arrest Three Including Ashish
by Ananya MehtaIn a major breakthrough, the Central District Police successfully dismantled a large-scale fake identity card racket and arrested three individuals involved in forging documents and illegally updating Aadhaar details using …
by Ananya Mehta -
In a major crackdown, Uttar Pradesh Police have dismantled an elaborate Aadhaar identity fraud network allegedly operating out of the Badaun and Amroha districts. This sophisticated operation, which tampered with …
by Ananya Mehta -
A major forgery racket was exposed in Surat after a 26-year-old MBA student, Deepak Patnaik, was arrested for using fake signatures and official stamps of BJP MLA Kumar Kanani from …
by Ananya Mehta -
Identity TheftOnline and TechPhishing Scams
Six Arrested for Rs 32 Lakh Scam Posing as Customs, Police Officials
by Ananya MehtaSix men have been arrested from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a scam where they posed as customs and police officials. The group allegedly duped …
by Ananya Mehta -
In a late-night operation, the Uttar Pradesh Special Task Force (STF) arrested two Nepalese nationals in Lucknow for their involvement in a large-scale digital fraud operation. The arrested individuals, Saroj …
by Ananya Mehta -
In a recent crackdown on illegal Aadhaar card creation, the Baishnabnagar police station in Assam arrested two individuals for allegedly producing fake Aadhaar cards using a stolen password. The two …
by Ananya Mehta