A 27-year-old man, operating a cyber center at Heelalige, Bengaluru, has been arrested for allegedly helping illegal Bangladeshi migrants obtain official identification like Aadhaar and PAN cards using forged documents. …
Tag:
fake documents
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Education scam
Hyberabad Police Arrest Two for Rs 3.25 Crore Stanford Admission Fraud
by Ananya MehtaIn a significant breakthrough, the Economic Offence Wing (EOW) of Hyberabad arrested two individuals for defrauding a Madhapur resident of Rs 3.25 crore by falsely promising admission to Stanford University, …
by Ananya Mehta -
Burglary and Theft
Engineering Dropouts Arrested for Rs26 Lakh Bike Theft in Bengaluru
by Ananya MehtaThe Vidyaranyapura police in Bengaluru have arrested two engineering dropouts and recovered 25 stolen bikes, six mobile phones, and two laptops, collectively worth Rs26 lakh. The accused, identified as Raghavendra …
by Ananya Mehta -
FinancialInvestment Scams
BJP Leader Ashim Das Arrested in ₹7.77 Crore Fake Work Order Scam
by Ananya MehtaIn a significant development, Ashim Das, a local BJP leader and President of the SC Morcha, was arrested in connection with a large-scale scam involving the issuance of fake work …
by Ananya Mehta -
Identity Theft
Uttar Pradesh STF Arrests Arif Wasil Singh & Srivastava in ₹5 Crore Loan Scam
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has arrested four individuals in connection with a large-scale banking fraud. The accused are charged with defrauding several banks and housing finance companies …
by Ananya Mehta -
Identity Theft
Six Bangladeshi Nationals Arrested in Chitradurga for Illegal Infiltration
by Ananya MehtaIn a significant security operation, six Bangladeshi nationals were arrested in Chitradurga, Karnataka, on November 18, 2024, during a routine patrol near Aravind Garments and White Wash Garments on Holalkere …
by Ananya Mehta -
By Onozure Dania An Ikeja Special Offences Court has sentenced Miracle Tega to one year and two months in prison for possessing fraudulent documents. The Economic and Financial Crimes Commission …
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by Statesman News Service A 28-year-old female agent, part of a larger syndicate, was arrested for forging Indian documents for Nepalese nationals and facilitating their illegal travel abroad. Her involvement …
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Identity Theft
Hyderabad Police Bust Fake Document Syndicate Six Arrested 50,000 Fake IDs Seized
by Ananya MehtaIn a major breakthrough, the North Zone Task Force and Mahankali Police have successfully dismantled a gang involved in the fabrication and sale of fake documents since 2015. The gang …
by Ananya Mehta -
By Staff Reporter HARARE — Mike Chimombe and Moses Mpofu, two prominent Zanu PF businessmen already in remand prison over an alleged US$7 million fraud related to a failed Presidential …