Category : Search result: passport verification fraud


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.

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.

Supreme Court Backs Trump's Transgender Passport Policy

In a landmark decision, the US Supreme Court has allowed the Trump-era policy preventing transgender and nonbinary people from selecting their preferred sex markers on passports to remain in effect, sparking nationwide debate on LGBTQ+ rights.

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.

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.

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.

Indian Bodies Stranded Abroad Over Passport Rules

Heartbreaking ordeal for Indian families as bureaucratic passport rules prevent repatriation of four citizens' bodies from abroad, leaving families in anguish and demanding government intervention.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Indian E-Passport 2025: No Extra Fees, No Biometrics

Get ready for India's digital passport revolution! Starting 2025, new e-passports will feature embedded chips with security features - and here's the best part: no biometric data collection and no extra charges. Embassy officials reveal all details.

Germany ends fast-track citizenship for migrants

Germany tightens citizenship requirements, ending popular fast-track program. Learn how new language demands, income rules, and 'values declaration' will impact migrants seeking German passports.

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