NAIROBI, Kenya — Detectives have arrested a suspended civil servant accused of forging official government documents, including a letter recommending candidates for police recruitment. Maroa Sammy Maroa, an economist attached …
Tag:
document forgery
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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 -
Education scamGovernment scam
Odisha Crime Branch Busts Forged Certificate Scam in Postal Jobs
by Ananya MehtaThe Odisha Crime Branch arrested five individuals in Bolangir for allegedly using forged matriculation certificates to obtain Grameen Dak Sevak (GDS) positions in the postal department. The accused—Kulamani Rana, Ajaudin …
by Ananya Mehta -
In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …
by Ananya Mehta -
In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …
by Ananya Mehta -
A Malaysian Public Relations Officer working at a VIP club in a Cotai integrated resort has been arrested for allegedly forging documents and misappropriating HK$200,000 (US$25,600) from two mainland Chinese …
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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 …
by Ananya Mehta -
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
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