Pakistani Nationals Indicted for Illegal US Voting
Two Pakistani men face federal charges for illegally voting in the 2020 US election and making false statements during citizenship applications.
Category : Search result: citizenship fraud
UP Court Finishes Rahul Gandhi Citizenship Hearing
A Karnataka petitioner alleges Rahul Gandhi holds British citizenship. The Uttar Pradesh court has concluded hearings and will likely deliver its verdict on January 28, 2026.
CAA Certificate in Hand, Voter Status in Limbo for Bengal Man
Sabuj Das received his CAA citizenship certificate but faces uncertainty over voter list inclusion during the SIR process in East Burdwan. His case highlights procedural dilemmas.
Nepal: Kids Can Now Get Citizenship in Mother's Name
Nepal's cabinet approves landmark rule allowing children with unknown paternal identity to acquire citizenship through their mother. A major step for gender equality and children's rights. Read the full story.
UP Woman Booked for Hiding Pakistani Citizenship for Job
A woman in Uttar Pradesh faces legal action for allegedly concealing her Pakistani citizenship to obtain a teaching position. Police investigate the fraud case. Read details.
Oman introduces new fees for citizenship applications
Oman has standardised fees for citizenship services. Applying now costs OMR 600, while renouncing nationality is OMR 200. The new rules took effect on January 4, 2026. Read for details.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Ghaziabad woman reveals truth behind viral citizenship machine video
A Ghaziabad woman admits a viral video showing a 'citizenship verification machine' was staged. Police confirm it was a prank. Get the full story and official reaction here.
UP Cop Uses 'Device' to Check Citizenship, Video Viral
A video shows a UP police officer claiming a device can detect Bangladeshi citizenship by scanning a man's back. The incident in Ghaziabad has triggered a major backlash. Read the full story.
Complete Guide to Apply for Canadian Citizenship
Dreaming of a Canadian passport? Our detailed guide covers eligibility, the application process, fees, and the citizenship test for Indian applicants. Start your journey today!
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Trump Reviews Denaturalization in Somali Fraud Case
Trump administration reviews revoking citizenship for Somalis in Minnesota fraud scandal, drawing criticism of collective punishment. Ilhan Omar faces renewed attacks. Read the latest.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
US May Strip Citizenship of Somali-Americans in Fraud Case
The Trump administration is exploring denaturalisation for Somali-Americans convicted in a massive Minnesota daycare fraud. Learn about the case, legal grounds, and political fallout.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
George Clooney and Family Become French Citizens
Hollywood star George Clooney, his wife Amal, and their twins have officially obtained French citizenship. Discover the reasons behind this move and its significance.
German Citizen Ex-MLA Draws Pension, Congress MLA Protests
BRS leader Chennamaneni Ramesh, declared a non-citizen by Telangana HC, continues to receive MLA pension. Congress MLA Adi Srinivas demands recovery of all benefits. Read the full controversy.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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