forged documents

Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …

Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …

Badagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …

Chandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …

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 …

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 …

The 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 …

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 …

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. …

The 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 …