fake documents

In a significant bust, the Education Department and Nagpur Police have apprehended three teachers involved in a Rs25 lakh Shalarth ID scam. The accused — Sujata Yewatkar from Hingna taluka, …

Rose Lekhanya Arrested in Limpopo Over R99K Fraud Allegation The Gravelotte Magistrate’s Court in Limpopo has released 42-year-old Rose Lekhanya on R10,000 bail following her arrest by the Hawks on …

Kaiser Debbarma, the former Director of the Industries Department in Tripura, was arrested from his residence in Krishna Nagar by the West Agartala Police in connection with a Rs1.25 crore …

In a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …

In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …

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 …