Twenty-eight individuals, including three employees of a non-banking financial company (NBFC), have been booked for orchestrating a Rs4.13 crore loan fraud using counterfeit documents. A complaint filed at Rajkot’s University …
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fake documents
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Business & Job Opportunity Scams
Kulamani Rana 4 Others Held for Postal Job Certificate Scam
by Ananya MehtaIn a major crackdown on recruitment fraud, the State Crime Branch on Wednesday arrested five individuals from Balangir district for allegedly submitting forged educational certificates to secure positions in the …
by Ananya Mehta -
Nancy Fernandez Luna, a 36-year-old former contractor with U.S. Immigration and Customs Enforcement (ICE), has been sentenced to 21 months in federal prison for her role in a human smuggling …
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Business & Job Opportunity Scams
Arvind Kumar Pandey Arrested in Major Fake Army Recruitment Scam
by Ananya MehtaMainpuri police have busted a major fake army recruitment scam, arresting two key accused, Arvind Kumar Pandey and Sumitra Senapati, who cheated over 400 youths. The duo promised Indian military …
by Ananya Mehta -
Bank scamCredit Card Fraud
IDBI Bank Manager Bukya Suresh Arrested in Rs2.86 Cr Loan Scam
by Ananya MehtaThe Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …
by Ananya Mehta -
In a crackdown on human trafficking, the RGI Airport police on Thursday arrested two individuals involved in illegally sending women to Gulf countries using forged documents. The arrested accused are …
by Ananya Mehta -
Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …
by Ananya Mehta -
In a major crackdown on document fraud, the East Singhbhum district administration has arrested five individuals for running a racket producing fake birth certificates. According to District Commissioner (DC) Ananya …
by Ananya Mehta -
Burglary and TheftReal estate scam
Nine Arrested for Attempting to Sell Rs12 Crore Noida Plot with Fake Documents
by Ananya MehtaA Noida Police operation led to the arrest of a gang of nine individuals on Wednesday, who were attempting to fraudulently sell a 375-square-metre plot in Sector 55, Noida, valued …
by Ananya Mehta -
Identity TheftImmigration scam
Hyderabad Police Bust Fake Birth Certificate Scam Involving Municipality Staff
by Ananya MehtaIn Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …
by Ananya Mehta
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