In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
document forgery
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In a significant breakthrough, Hosdurg police have dismantled a large-scale fake certificate racket and arrested three prime accused allegedly behind a network of forged documentation. The arrested individuals are: Santosh …
by Ananya Mehta -
Bank scamHuman trafficking
Mumbai Police Bust Criminal Network Facilitating Illegal Migration
by Ananya MehtaA criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …
by Ananya Mehta -
In a major breakthrough, the Uttar Pradesh Special Task Force (STF) exposed a large-scale racket involving forged documents for selling plots under the Lucknow Development Authority (LDA). The gang, responsible …
by Ananya Mehta -
Taiwanese actor Darren Wang, alongside nine others, was arrested on Tuesday morning for suspected military service evasion and document forgery. Local criminal investigation bureau officers took them into custody for …
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VALENCIA — The head of Investigative Court No. 4 in Valencia has ordered the opening of oral proceedings against Francis Puig, brother of former Generalitat Valenciana president Ximo Puig, and …
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Bukhara Region, Uzbekistan – Aziz Boboyev, the Deputy Governor of Romitan District for Innovative Development, is facing criminal charges related to fraud and document forgery. The case, which also involves …
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Real estate scam
Balwinder Singh Arrested for Land Fraud, Dupes Buyers of Rs1.03 Crore
by Ananya MehtaThe police have arrested Balwinder Singh, a resident of Jayanti Majri, for allegedly defrauding multiple buyers by forging revenue documents and illegally selling land in the Mullanpur area. Singh, who …
by Ananya Mehta -
A couple has been arrested in Bangkok for allegedly scamming job seekers out of 70,000 baht each in exchange for fake overseas employment offers. Anuwat and his wife, Chantima, were …
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Business & Job Opportunity Scams
Shaik Bade Saheb Muthoju Laxmana Chary Arrested in ₹5 Crore Job Scam
by Ananya MehtaThe LB Nagar Special Operations Team and the Pocharam IT Corridor Police have arrested three individuals for defrauding job-seekers of over Rs5 crore by promising fake employment in the government …
by Ananya Mehta