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 …
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fake documents
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Human trafficking
Uzbek Women Arrest Uncovers Lola Kayumova’s International Trafficking Racket
by Ananya MehtaWhat 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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