fake documents

In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy land worth Rs15 crore in Kanigiri town. The arrests were made …

FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …

Mumbai Police, in a joint operation with Bhabua Police, arrested Som Prakash Gupta, a resident of Kukuradh village in Kaimur district, Bihar, for allegedly running a fake passport racket. Som …

What started as a routine arrest of two Uzbek women without valid documents in Lucknow’s Sushant Golf City has unraveled into a large-scale international trafficking and sex racket investigation. The …

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 …

In 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 …

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 …

Mainpuri 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 …

The 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. …

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 …