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Category : Search result: passport verification fraud
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
KYV Verification: India's New Documentation Nightmare
Discover how the new Know Your Vehicle (KYV) verification process is creating massive headaches for vehicle owners across India, with endless documentation and bureaucratic hurdles.
UAE Visa on Arrival for Indians: New Rules & Eligibility
Dreaming of a Dubai holiday? Major UAE visa updates revealed! Find out if you qualify for visa-on-arrival and what documents you need for seamless travel.
Gujarat HC: Single Moms Can Renew Kids' Passports Sans Father OK
In a groundbreaking judgment, Gujarat High Court empowers single mothers by allowing passport renewals for children without requiring consent from estranged fathers. This landmark decision addresses a critical bureaucratic hurdle faced by countless women
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Delhi Brothers Arrested in Fake Passport Espionage Case
Delhi Police's special cell apprehends two brothers in a major espionage operation involving fake passports and sensitive documents. The accused were allegedly gathering classified information for foreign intelligence agencies.
Delhi Police Busts Fake Passport & Espionage Racket
Delhi Police's Special Cell uncovers international espionage operation with arrest of Jharkhand resident running fake passport syndicate and leaking sensitive data to foreign countries.
11 Documents Besides Aadhaar Valid for SIR in 12 States
Discover the complete list of valid identity documents accepted for Sub-Registrar office transactions across 12 Indian states and union territories when Aadhaar isn't available.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Karnataka HC: No Passport Copies to Third Parties via RTI
In a landmark privacy judgment, Karnataka High Court restricts third-party access to passport copies under RTI, citing privacy concerns and data protection principles.
Karnataka HC: Passport Details Private, Not RTI Disclosable
In a landmark privacy ruling, Karnataka High Court declares passport information exempt from RTI disclosures, citing privacy concerns and international obligations under passport treaties.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Bengal's 3.5 Crore Voter Verification Race Against Time
West Bengal's Election Commission embarks on a monumental mission to verify 3.5 crore voters within just 90 days, raising concerns about electoral integrity ahead of crucial state elections.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Pune gangster Nilesh Ghaywal's passport cancelled
Notorious Pune criminal Nilesh Ghaywal faces international travel ban as authorities cancel his passport in coordinated effort to bring him to justice for serious criminal charges.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
US Passport Falls Out of Top 10 Global Rankings After 20 Years
In a historic shift, the United States has fallen out of the Henley Passport Index top 10 rankings for the first time in two decades, now ranking 7th with visa-free access to 189 destinations.
Airtel Fined by DOT for SIM Verification Lapses in Karnataka
Bharti Airtel has been slapped with a significant fine by India's Department of Telecommunications for failing to properly verify subscribers in Karnataka. Discover the regulatory implications and what this means for telecom compliance standards.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
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