Sri Lankan man arrested in Chennai for overstay, fake Indian IDs
Chennai police arrest a 54-year-old Sri Lankan Tamil man for overstaying visa & obtaining multiple Indian identity documents like Aadhaar & passport. Details inside.
Category : Search result: fake documents arrest
Man arrested for Rs 2.7 lakh fake resort booking scam in Mumbai
A 21-year-old from Rajasthan was arrested for allegedly cheating a woman of Rs 2.7 lakh via a fake resort booking scheme. Police uncovered fake websites and QR code fraud. Read the full investigation details.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Special 26-Inspired Gold Heist Gang Arrested After 1,200-Km Chase
Delhi Police arrests five men who posed as police & IT officers to loot 1 kg gold from a Karol Bagh workshop. The Bollywood film-inspired gang was caught after a 72-hour interstate operation. Read the full story.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
4 Arrested, Rs 1.12 Lakh Fake Notes Seized in Naharlagun
Naharlagun police cracked a counterfeit currency case, arresting four individuals and seizing fake notes worth Rs 1.12 lakh after a failed grocery purchase. Read the full details of the midnight operation.
Fake currency racket busted in Ujjain, Rs 17.5 lakh seized
Ujjain police arrested two men with counterfeit notes worth Rs 17.5 lakh, leading to a raid on an Indore printing unit. A separate racket was also busted in Neemuch. Read the full investigation details.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Two arrested near Patna airport for fake CBI IDs
Patna police arrested two men with counterfeit CBI identity cards near the airport, uncovering a gang that cheated people for over a year. Learn how they operated.
Allahabad University probes fake admission racket
Allahabad University launches a major review of 2025 admissions after discovering graduates re-enrolled using false documents. Police inquiry pending. Details inside.
Bengaluru man posing as press club president arrested for fraud
Bengaluru police arrested a man impersonating a journalist and press club president for allegedly cheating a homemaker of Rs 20 lakh with false promises of prestigious posts. Read the full details of the scam.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Man arrested in Coimbatore for Rs 3.5 lakh job fraud
Coimbatore cyber crime police arrest K Arun for cheating a youth with fake overseas job offers. The accused promised a hotel job abroad and took Rs 3.5 lakh. Read the full story.
Allahabad University Uncovers Major Admission Scam
An investigation at Allahabad University exposes students with degrees re-admitting via fake documents. High-level meeting held to probe security risks. Read more.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Fake Ayurvedic healer cheats Bengaluru engineer of Rs 48 lakh
Bengaluru police arrest a self-proclaimed Ayurvedic healer for cheating a software engineer of Rs 48 lakh with fake sexual health treatments. Read the full story of the scam and its consequences.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
Dehradun senior loses Rs 32 lakh in digital arrest scam
An 87-year-old retired teacher in Dehradun was scammed of Rs 32 lakh after cybercriminals kept her under 'digital arrest' for 11 days. Police warn against sharing bank details with unknown callers. Stay vigilant.
Rajasthan man arrested for fake Gir safari booking website
Mendarda police arrest 23-year-old Rajasthan man for operating fake online booking platform targeting Gir National Park tourists. Multiple states affected in cyberfraud case.
Sirsa Village Youths Trigger High-Level Investigation
Discover how youths from a quiet Sirsa village accessed sensitive documents, triggering a major police investigation and raising national security concerns. Learn the full story.
Mangaluru police arrest gold fraudster from Coimbatore
Urwa police nabbed an inter-state fraudster who cheated a jeweller of 24 gold biscuits worth Rs 31 lakh. The accused used fake identities across multiple states. Read the full investigation details.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Delhi Police nabs gangster deported from Thailand
Delhi Police arrests Harsimran, deported from Thailand, linked to Goldy Dhillon. The gangster used fake passport for international operations. Read the full investigation details.
Gangster Harsimran arrested after Bangkok deportation
Delhi Police arrest wanted gangster Harsimran, close aide of Goldy Dhillon, deported from Bangkok for fleeing India on fake passport. Faces 23 criminal cases including murder.
Man impersonates cop for free Chinese food, arrested
A Vadodara man's scheme to impersonate a police officer for free Chinese food backfires, leading to his arrest. His wife also booked for abetment. Read the full story.
Bihar B.Tech Grad Held in Rs 100 Crore NEET Scam
Lucknow Police arrests 35-year-old B.Tech graduate behind Rs 100 crore NEET admission fraud spanning six states. Mastermind used fake consultancies and cloned websites to dupe medical aspirants.
Bangladeshi Woman Arrested in Dehradun with Fake ID
Dehradun police arrest Bangladeshi woman living illegally in India using forged documents and Hindu identity under Operation Kalnemi. Learn how authorities uncovered the fraud.
Man arrested in Mumbai for online harassment of woman
Chet Kamal Prakash arrested from Mumbai for creating fake Instagram accounts, posting obscene content and threatening a Delhi woman. Police recover mobile phone and laptop during investigation.
Bangladeshi woman arrested in Dehradun with fake ID
28-year-old Bangladeshi national Babli Begum arrested in Dehradun's Patel Nagar for living illegally under fake Hindu identity Bhoomi Sharma during Operation Kalnemi.
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