FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Category : Search result: document fraud
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.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Rajasthan makes QR codes mandatory on all degree certificates
Rajasthan introduces QR codes on university certificates to curb fake degree submissions in govt exams. Learn how this move will speed up recruitment and enhance verification.
Job Scammers Misuse PAN, Aadhaar in Thane: Probe On
Thane police investigate a scam where fraudsters used job aspirants' PAN & Aadhaar copies for illicit financial transactions. Learn how to protect your documents.
Ambernath Job Fraud: Rs 35 Crore Scam Using Stolen Documents
Ambernath police file case against Salma Syed & associates for allegedly cheating job seekers, misusing personal documents for Rs 35 crore fraud. Read the full investigation details.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Epstein Document Release Delayed by Million New Files
The release of Jeffrey Epstein case documents faces a major delay after the discovery of a million new files. Congress had mandated a December 19 deadline. Read the latest updates.
High Court Judges Denied e-Khata in Bengaluru
Prominent figures, including a former chief secretary and High Court judges, face e-khata rejections in Bengaluru. The GBA forms a review team to scrutinize denials. Read the full story.
DOJ: Epstein's 'Trump Letter' to Nassar is Fake
The US Justice Department has labelled a shocking letter from Jeffrey Epstein to Larry Nassar as fabricated. The fake document referenced President Trump and surfaced post-Epstein's death. Read the full details.
Chandigarh Estate Office Staff Arrested for Document Tampering
Chandigarh Police arrest estate office clerk and peon for allegedly forging property documents in Sector 42-B. SDM's complaint led to the discovery of replaced official records. Read the full investigation details.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
DOJ Epstein Photo Dump Shows Disturbing Images With Young Girls
Newly released DOJ photos from Epstein's estate show him with children, igniting public outrage and fresh demands for accountability. Read the full report.
Epstein Files Disappear from US Government Website
A batch of 16 documents from the Jeffrey Epstein case, including a photo with Donald Trump, has been removed from a US government website. The disappearance raises questions about transparency.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
Epstein Files Release Triggers Legal Threats Against DOJ
The US Justice Department's partial release of Jeffrey Epstein documents has triggered legal threats and accusations of a cover-up to protect powerful figures. Democrats vow action.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
US Justice Dept defends Epstein files redactions, faces criticism
The US Justice Department defends redactions in newly released Jeffrey Epstein files, citing victim privacy laws. Lawmakers and critics allege the release fails to meet legal transparency requirements.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Vedanta's Green Copper Plea Tagged with Sterlite Demolition PIL
Madras HC to hear Vedanta's plea for an expert panel on its green copper facility alongside a PIL seeking Sterlite demolition. A crucial case for Tuticorin and India's copper vision.
Rajasthan Police 12th Battalion RAC Result 2025 Out
Rajasthan Police releases results for Constable recruitment in 12th Battalion RAC (IR). Selected candidates must now appear for document verification. Check official list now.
UP Police SI DV, PST Schedule 2026 Announced
UPPRPB announces Document Verification & Physical Standard Test dates for UP Police SI recruitment 2023. DV/PST from Jan 5, 2026. Check official website for updates.
Revanth Reddy meets Sonia Gandhi, presents Telangana vision
Telangana CM A Revanth Reddy met Congress leader Sonia Gandhi in Delhi, briefing her on the Global Summit and the state's 2047 vision document. Discover the key discussions on investments and welfare schemes.
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.
Page 1 of 4