Category : Search result: document fraud


J&K EOW Chargesheets 6 for Document Tampering

Jammu & Kashmir EOW files chargesheet against 6 individuals including CAT employee for document forgery. Learn about the investigation details and legal consequences.

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.

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.

NIA raids human trafficking network in Tripura

NIA and Tripura Police conduct joint raids in Unakoti district targeting document forgery for international human trafficking networks. Two suspects identified, mobile seized.

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.

Puttur Fake Document Racket Exposed by Police

Mangaluru police uncover elaborate scheme involving forged documents and false information spreading in Puttur. Key accused identified as authorities intensify investigation.

Bengal man's suicide over missing SIR documents

A 38-year-old man in West Bengal died by suicide after being unable to locate his parents' documents required for his SIR application, highlighting mental health struggles amid bureaucratic processes.

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.

Chrome Auto-Fills Passport & License Details

Google Chrome introduces revolutionary auto-fill feature for official documents including passports, driving licenses, and vehicle information. Learn how this game-changing update works and how to use it.

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.

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.

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