Andhra Pradesh uncovers a massive scam where 12,000 Veterinary Assistants allegedly used forged certificates to secure jobs. The state vows immediate termination and criminal action. Read the full story.
Mohali police uncover a major fake air ticket scam. Sai Travels owner Deepak Raj allegedly issued forged international tickets, cheating customers. Details on the fraud and police investigation inside.
Chennai police arrest a 54-year-old Sri Lankan Tamil man for overstaying visa & obtaining multiple Indian identity documents like Aadhaar & passport. Details inside.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
A 20-year-old passenger in Thane was arrested after a ticket inspector caught him using a forged digital season ticket on an AC suburban train. Police are investigating the fraud's scope.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
PMK founder S Ramadoss files police complaint alleging his son, R Anbumani, submitted forged documents to ECI to claim party presidency. Read the full story of the political family feud.
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
PMK founder S Ramadoss files police complaint in Delhi, alleging his son R Anbumani forged documents to claim party presidency. Calls for CBI probe. Internal rift deepens.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
A Punjab man's attempt to cross into Nepal using a forged Singaporean passport was foiled by alert immigration officers at Sonauli. The suspect has a decades-long history of deception.
Allahabad University launches a major review of 2025 admissions after discovering graduates re-enrolled using false documents. Police inquiry pending. Details inside.
SOG police in Jaipur exposed a medical racket, arresting three unqualified doctors who used fake FMGE certificates to work as interns in government hospitals, raising serious patient safety concerns.
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
The Directorate General of Shipping uncovers a forgery racket where fake Certificates of Competency were used to secure maritime jobs. 102 fake entries discovered. Read the full investigation details.
Supreme Court grants bail to former Rajasthan minister Mahesh Joshi in a money laundering case linked to forged tender certificates. Know the conditions and case details.
Pune police book gang member and agent for using forged documents to secure a gun licence. Details on the criminal background and police crackdown inside. Read the full investigation.
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
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.
A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.
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 police investigate Common Service Centres' role in providing forged Indian documents to illegal Bangladeshi nationals. Authorities vow strict action.
Allahabad High Court denies bail to Chinese national Xue Fei in forgery case, highlighting lack of India-China extradition treaty and threat to economic security. Read the full details.
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
A Silchar court sentenced Altaf Hussain Barbhuiya to six months imprisonment for posing as a lawyer using forged documents. Discover the full story of this 17-year legal saga.