Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
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.
Category : Search result: identity document fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
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.
Vikram Bhatt arrested in ₹30 crore fraud case
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.
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.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
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.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
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.
Telangana Govt to Unveil 2047 Vision Document at Summit
The Revanth Reddy government will present a comprehensive Vision 2047 document for Telangana's development across all sectors at the Rising Global Summit. Discover the roadmap for investments and innovation.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
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.
Indian man jailed for $1.1 million US Medicare fraud
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.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
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 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.
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.
Student's ID Used in Rs 26 Crore GST Scam, Police Case Filed
A Delhi student discovered fraudsters used his PAN & Aadhaar for a Rs 26 crore GST scam. Police have registered a cheating case. Learn how to protect your identity.
75-year-old loses Rs 6 crore in WhatsApp share fraud
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.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
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.
Maharashtra makes Aadhaar insufficient for birth/death certificates
Maharashtra government mandates additional documents alongside Aadhaar for birth and death certificates to combat fraud. Revenue Minister orders cancellation of suspicious certificates.
KSET 2025 PwD Document Verification Dec 8-9
Karnataka Examinations Authority schedules KSET 2025 PwD document verification for December 8-9. Mandatory attendance with complete documents required for eligibility certificate issuance.
Viksit Uttar Pradesh-2047 Draft Nears Completion
Uttar Pradesh's ambitious Viksit UP-2047 project enters final phase with 9.8 million suggestions processed by IIT Kanpur. First draft expected by December end. Read more about this transformative vision.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
UP Gets 98 Lakh Suggestions for Viksit UP 2047 Vision
Uttar Pradesh government receives overwhelming 98 lakh public suggestions for Viksit UP 2047 Vision Document. State targets $1 trillion economy by 2030 through 12 priority sectors.
Yamunanagar MC Implements E-Office for Digital Governance
Municipal Corporation Yamunanagar transitions to e-office system, enabling paperless operations and faster service delivery. Discover how this digital transformation benefits citizens.
UIDAI Deactivates 2 Crore Aadhaar Numbers of Deceased
UIDAI has deactivated over 2 crore Aadhaar numbers of deceased individuals to prevent identity fraud. Learn how this clean-up strengthens Aadhaar database security.
Ex-CJI Gavai: Constitution is India's Moral Compass
Former CJI B R Gavai celebrates Constitution Day, calling India's founding document a 'living, timeless' guide that continues to shape the nation's democratic journey. Read his powerful insights.
India's Constitution: 75 Years of Democratic Legacy
Explore how India's Constitution remains a vibrant living document after 75 years, shaping the world's largest democracy. Discover its enduring principles and evolving nature.
UIDAI Deactivates 2 Crore Dead People's Aadhaar
UIDAI has deactivated over 2 crore Aadhaar numbers of deceased individuals to prevent fraud. Learn how to report a death on the myAadhaar portal to secure your family's identity.
Google Nano Banana Pro Sparks Worldwide Fraud Concerns
Google's Nano Banana Pro imaging model raises global security alarms as hyper-realistic AI visuals bypass verification systems. Learn how this affects digital trust worldwide.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Mosques Help Residents with Document Forms in UP
Across Muslim neighborhoods in Uttar Pradesh, mosques and madrasas have transformed into documentation help centers as residents rush to complete forms amid CAA-NRC anxieties. Volunteers work tirelessly to assist with paperwork.
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