How to Prevent Mobile Number Change Fraud
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Category : Search result: biometric verification fraud
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Aligarh Makes Biometric Attendance Must for Madrasa Teachers
Aligarh district administration makes biometric attendance mandatory for madrasa teachers. Salaries will now be linked to attendance records. District Magistrate announces new system.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
Roblox Age Verification: Steps for Safer Chatting
Roblox introduces age verification for chat features starting December. Learn the steps to verify your age and how this enhances safety for Indian gamers.
India's E-Passport Revolution: Full Digital Rollout by 2035
India targets e-passports for all citizens by 2035. Over 80 lakh biometric passports already issued. Learn about enhanced security features and global benefits.
Australia Fights Visa Fraud with Global Partners
Australia collaborates with international partners during Fraud Awareness Week to combat visa fraud through enhanced verification and public education. Learn how this affects travelers.
Free Aadhaar Biometric Update for Children: UIDAI Waiver
UIDAI announces free biometric updates for children's Blue Aadhaar cards from Oct 1, 2025. Learn the step-by-step process, required documents, and how to avail this one-year fee waiver.
HC cracks down on states for fake bail sureties non-compliance
Punjab and Haryana High Court impleads Registrar General over non-implementation of Aadhaar biometric verification for bail sureties. States face contempt for ignoring 2024 court orders.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Mizoram collects biometric data of 56.49% Myanmar refugees
Mizoram officials have completed biometric data collection for 56.49% of Myanmar refugees. The process, which began in late July, aims to document over 31,000 individuals. Read more about this ongoing effort.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
UK Tests Contactless Border with Facial Recognition
The UK begins facial recognition trials at airports, eliminating passport checks for British citizens. New contactless border system aims to reduce immigration processing times significantly.
Paradip Port Security Elevated After Delhi Bomb Blast
Paradip Port implements stringent security measures including coastal patrols, biometric checks for fishermen following Delhi explosion. Authorities deploy fishing community as security eyes.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Kashmir Crackdown on Fake Journalists: Media Cleanup Operation
Jammu & Kashmir administration takes strict action against fraudulent journalists operating without credentials. Learn about the verification drive and its impact on media integrity.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Trump Mandates DNA Collection for Immigration Applicants
The Trump administration announces sweeping new rule requiring DNA collection from all immigration applicants regardless of age or case type. Learn how this affects visa seekers, asylum cases, and legal immigration pathways.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Jammu Orders Mandatory Tenant Verification by Nov 6
Jammu administration mandates comprehensive verification of tenants, domestic helps, and employees in a major security drive. All landlords and business owners must comply by November 6 deadline.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Mizoram: 50% Myanmar refugees biometric enrollment complete
Mizoram makes significant progress in biometric registration of Myanmar refugees, with nearly half of estimated 32,000 individuals already documented. State Home Department reveals comprehensive security measures.
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