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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forged documents
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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 -
FinancialIdentity TheftInvestment Scams
Mumbai Police Arrest Akhtar Hussaini in BARC Scam
by Ananya MehtaThe Mumbai Police have arrested Akhtar Hussaini, a 60-year-old man who allegedly posed as a Bhabha Atomic Research Centre (BARC) scientist and received millions in foreign funding over nearly three …
by Ananya Mehta -
In a joint operation, the Detective Department (DD) of the Siliguri Police Commissionerate and the Trishakti Corps Military Intelligence (Sukna Division) arrested another key accused in connection with the fake …
by Ananya Mehta -
The Dehradun Police have arrested Poonam Chaudhary from Yamunanagar, Haryana, in connection with a major land registry fraud case. Chaudhary had been absconding for months after her alleged involvement in …
by Ananya Mehta -
In a major operation, the Mumbai Police Crime Branch has arrested six Afghan nationals for illegally residing in India using fake Indian identities, officials confirmed on Monday. Acting on a …
by Ananya Mehta
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