Mobile, Ala. (WPMI) — A Mobile-based insurance agent has been arrested on multiple charges, including six counts of first-degree insurance fraud, identity theft, and possession of a forged instrument. According …
forged documents
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A major forgery racket was exposed in Surat after a 26-year-old MBA student, Deepak Patnaik, was arrested for using fake signatures and official stamps of BJP MLA Kumar Kanani from …
by Ananya Mehta -
Bank scam
Five Arrested in Rs 3.5 Crore Loan Fraud, Including Home Guard Niranjan Satpathy
by Ananya MehtaThe Economic Offences Wing (EOW) of the Crime Branch arrested five individuals, including a home guard, for their alleged involvement in a Rs 3.5 crore bank loan fraud. The accused …
by Ananya Mehta -
In a major breakthrough, the Uttar Pradesh Special Task Force (STF) exposed a large-scale racket involving forged documents for selling plots under the Lucknow Development Authority (LDA). The gang, responsible …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha Police has uncovered a complex Rs 3.5 crore bank fraud, resulting in the arrest of five individuals, including a Home Guard, on Tuesday. …
by Ananya Mehta -
The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh in connection with a bank fraud case where they allegedly defrauded HDFC Bank of …
by Ananya Mehta -
Human trafficking
Airline Employee Arrested in Human Trafficking Racket Linking India to Canada, London, and Turkey
by Ananya MehtaIn a major breakthrough in a human trafficking racket, the City Crime Branch arrested Rameshwar Pratap Singh, a 53-year-old employee of VJet Vietnam Airlines, on Friday. Singh, a resident of …
by Ananya Mehta -
The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …
by Ananya Mehta -
The city crime branch is investigating a human trafficking syndicate that allegedly trafficked over 80 individuals from Gujarat to countries including Canada, London, and Turkey. On Friday, authorities arrested Rameshwar …
by Ananya Mehta -
Social Security and Pension Scams
Five Arrested for Forging Judge’s Signature in Pension Fraud Case
by Ananya MehtaFive individuals were arrested in Mayurbhanj district of Odisha for their involvement in a fraudulent scheme that involved forging the signature and seal of an Honourable judge to loot Rs …
by Ananya Mehta