The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …
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forged documents
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Government Impersonation Scams
Usikela Vijay, Ambam Murali Arrested in 2BHK Housing Scam
by Ananya MehtaThe Sultan Bazar police have arrested two individuals for allegedly cheating multiple victims by falsely promising government double-bedroom (2BHK) houses in Hyderabad using forged documents. The accused have been identified …
by Ananya Mehta -
The Central Crime Branch (CCB) of Avadi City Police has arrested four individuals for allegedly grabbing government poramboke lands using forged documents and subsequently selling them. The case was registered …
by Ananya Mehta -
By Thabo Mosia — A Free State man has been sentenced to 14 years in prison for a massive scam that cost an elderly businesswoman R64.8 million. Sello Cedric Pinkoane, …
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A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …
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Surat Police have arrested Mohammad Amir Javedkhan, a 42-year-old Afghan national, for illegally obtaining an Indian passport, Aadhaar, PAN, and voter ID using forged documents. The accused had established a …
by Ananya Mehta -
The Beed district collector’s office has uncovered a multi-crore scam involving fabricated backdated orders, forged files, and manipulated documents to secure inflated compensation for a national highway land acquisition project. …
by Ananya Mehta -
Fake Financial Services ScamsFinancialIdentity Theft
Crime Branch Arrests Six for Aadhaar Document Forgery
by Ananya MehtaThe Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …
by Ananya Mehta -
The Land Fraud Investigation Wing (LFIW) has apprehended four individuals in Madipakkam for allegedly attempting to seize a property using forged documents. Police reports stated that N. Sundar (68) of …
by Ananya Mehta
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