Hemlata Gurjar, a 31-year-old woman from Karauli district with no taekwondo experience, was arrested by the Special Operations Group (SOG) for securing a government teaching job under the sports quota …
Tag:
forged documents
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Burglary and Theft
Former Mobile County Sheriff’s Sgt. Daniel Holifield Indicted for Theft and Forgery
MOBILE, Ala. (WKRG) — A former sergeant with the Mobile County Sheriff’s Office (MCSO), Daniel Holifield, has been indicted on multiple felony charges stemming from alleged theft, forgery, and financial …
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Bank scamGovernment Impersonation Scams
Subrat Nayak Held for Rs1.27 Cr Bank Fraud Using Mothers Name
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …
by Ananya Mehta -
A 22-year-old student from Uttar Pradesh, Lavkush Prajapati, was arrested for attempting to gain admission into AIIMS Bhopal using forged documents, police said on Thursday. A resident of Kishanpur village …
by Ananya Mehta -
The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …
by Ananya Mehta -
Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
Columbus Couple Accused of Stealing and Selling Classic Car with Forged Paperwork COLUMBUS, Ga. (WTVM) – Two individuals have been arrested in connection with the theft and illegal sale of …
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Child AbuseIdentity Theft
Couple Arrested in Andal for Forging Documents to Obtain Birth Certificate
by Ananya MehtaA couple visiting the Block Development Officer (BDO) in Andal to secure a birth certificate for their child were arrested after authorities discovered forged documents and suspicious delays. The couple, …
by Ananya Mehta -
CLAYTON, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of Michael Gerard Renna, 50, of Clayton, on Friday. Renna faces a total of 54 felony charges, including …
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The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …
by Ananya Mehta