Aadhaar details misused to open 6 mule accounts
A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.
Category : Search result: identity document fraud
Year-End 2025: Building a Shared Identity for India's Future
As 2025 approaches, India reflects on its shared identity amidst diversity. Explore the vision for an inclusive future built on constitutional values and collective hope. Read more.
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.
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.
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.
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.
Lawyer arrested for Gurgaon land scam using dead man's ID
A Gurgaon lawyer, Navin Rana, was arrested for allegedly impersonating a man dead since 1993 to sell his land and siphon Rs 60 lakh. The fraud spanned nearly a decade using forged documents.
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.
USCIS New Photo Rule: Old Pics Banned, Must Be Under 3 Years
USCIS shocks immigrants with a new photo rule: photos must be under 3 years old and taken by authorized providers only. Learn how this affects your visa, green card, and work permit applications.
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.
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.
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.
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.
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.
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