In a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …
forged documents
-
-
Immigration scam
Kolkata Police Unravel Fake Passport Racket30,000 Fake IDs Linked to Dipankar Das
by Ananya MehtaIn a significant breakthrough, the Kolkata Police arrested Dipankar Das, a contractual employee of the Post Office Passport Seva Kendra (POPSK), for his involvement in a fake passport racket. During …
by Ananya Mehta -
The Tilak Nagar police have arrested three individuals, including two clerks and a middleman, for orchestrating a massive fake admission scam targeting three institutions under Somaiya Vidyavihar University. The accused …
by Ananya Mehta -
Burglary and Theft
Six Arrested in Chennai Port Heist Involving Rs35 Crore Worth Dell Laptops
by Ananya MehtaIn a dramatic development, six individuals were arrested by the Chennai Police in connection with a RS35 crore heist involving the theft of 5,207 Dell laptops from the Chennai Port …
by Ananya Mehta -
A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …
by Ananya Mehta -
WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …
-
A Brampton woman, Monifa Taffe-Hylton, has been arrested and faces nearly 40 charges related to a large-scale vehicle scam, which involved the trafficking of stolen cars and the use of …
-
In a significant development, Thiruvananthapuram City Police in Kerala have launched a thorough investigation into a passport fraud case involving a senior civil police officer, Ansil Azees. The officer is …
by Ananya Mehta -
Government Impersonation Scams
Real Estate Scam Uncovered Businessman Duped of Rs 18 Crore in Navi Mumbai
by Ananya MehtaIn a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Six Arrested in ₹16.71 Crore SBI Loan Fraud Posing as PhonePe Employees
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …
by Ananya Mehta