Category : Search result: document fraud

Forged Marriage Certificate Suspect Captured After 15-Year Manhunt

15-Year Fugitive Held for Fake Marriage Certificate

Bathinda police arrest suspect who forged marriage certificate 15 years ago. Key accused in document fraud case finally apprehended. Read the full investigation details.

01/01/1970 04:57

NIA, Tripura Police Raid Human Trafficking Network in Unakoti

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.

01/01/1970 04:56

Top 6 Online Fax Apps 2025: Secure Digital Faxing Solutions

Best Online Fax Apps 2025 for Indian Businesses

Discover the 6 best online fax apps revolutionizing document transmission in India. Secure, mobile-friendly solutions for modern businesses. Compare features now!

11/11/2025 13:43

Mumbai Court Jails Housewife, Banker in Rs 26 Crore Bank Fraud Case

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.

01/01/1970 04:45

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.

01/01/1970 05:15

Puttur Police Crack Down on Fake Document Racket: Forgery and False Information Exposed

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.

01/01/1970 04:47

Bengal Man's Tragic Suicide After Failing to Find Parents' Documents for SIR Application

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.

01/01/1970 05:08

Pune Land Deal Scandal: FIR Targets Parth Pawar's Associate in Alleged ₹25 Crore Fraud

Pune Land Scam: FIR Against Parth Pawar's Partner

Explosive FIR reveals complex Pune land deal involving Parth Pawar's business partner, power of attorney holder, and suspended sub-registrar in alleged document forgery case.

01/01/1970 04:41

Mumbai Real Estate Scandal: Developer Booked for Allegedly Duping Homebuyers of ₹100 Crore

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.

01/01/1970 05:18

Thane Traders Lose ₹2.5 Crore in Elaborate Fabric Fraud: Three Accused Booked

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.

06/11/2025 11:35

Mumbai Cyber Fraud: Elderly Couple Swindled of ₹1.7 Crore in Sophisticated Document Scam

Mumbai elderly lose ₹1.7cr in WhatsApp document scam

Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.

06/11/2025 13:16

Google Chrome Now Auto-Fills Passport, License & Vehicle Details: Complete Guide

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.

05/11/2025 10:22

Canon Revolutionizes Indian Workplaces with AI-Powered ImageFORMULA Printer Series

Canon India Launches AI-Powered Printers for Modern Workplaces

Canon India launches groundbreaking AI-driven ImageFORMULA printers designed to transform document management in modern Indian workplaces with enhanced efficiency and security.

04/11/2025 16:20

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

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.

01/01/1970 04:38

Former Private Firm Employee Arrested in ₹15 Lakh Fraud Case | Bhubaneswar Crime News

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.

02/11/2025 22:35

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

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.

01/01/1970 05:11

Ludhiana Businessmen Duped of ₹1 Crore in Elaborate Fraud Scheme | Two Accused Booked

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.

01/01/1970 04:33

Ludhiana Bank Fraud: Two Officials Booked for ₹9.5 Lakh Scam - Shocking Details Inside!

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.

01/01/1970 05:17

BlackRock's $500 Million Shock: Indian-Origin CEO in Eye of Massive Loan Fraud Storm

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.

01/11/2025 22:10

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

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.

01/11/2025 18:40

ED Cracks Down on Kolkata Businessman Harish Bagla in ₹144 Crore Bank Fraud Case | Assets Attached

ED files PMLA case against Harish Bagla in ₹144cr fraud

Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.

01/01/1970 05:16

Delhi Police Bust Major Online Hotel Booking Scam, 4 Arrested in Cyber Fraud Crackdown

Delhi Police bust online hotel booking scam, 4 arrested

Delhi Police's Cyber Cell uncovers sophisticated online hotel booking racket that duped hundreds of customers. Four accused arrested for running fraudulent portal mimicking legitimate booking platforms.

01/01/1970 04:53

Delhi Police Busts Major Dubai-Linked Cybercrime Ring, Bank Employee Among 5 Arrested

Dubai Cybercrime Ring Busted in Delhi, Bank Staff Arrested

Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.

01/01/1970 04:39

Haryana Men Tortured in Iran: Karnal Police Crack Down on Human Trafficking Racket

Haryana men tortured in Iran: Karnal police act

Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.

01/01/1970 05:02

RPSC 2nd Grade Scorecard 2025 Released! Direct Download Link & Next Steps Revealed

RPSC 2nd Grade Scorecard 2025 Released - Download Now

Rajasthan Public Service Commission has officially released the RPSC 2nd Grade Teacher scorecards 2025. Get direct download link, cut-off marks analysis, and complete guidance for document verification process.

31/10/2025 16:58

Cyber Fraud Ring Busted in Odisha: Police Nab 5 for Operating Illegal Bank Accounts Used in Scam Scheme

Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam

Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.

31/10/2025 16:55

Indian-Origin CEO Under Fire: BlackRock Flags Alleged $500 Million Fraud Scheme

Indian CEO's $500M Scam Under BlackRock Scanner

Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.

31/10/2025 16:00

IRDAI Cracks Down on Insurance Fraud: New Guidelines to Protect Policyholders

IRDAI Issues New Insurance Fraud Monitoring Guidelines

India's insurance regulator introduces strict fraud monitoring rules requiring insurers to implement advanced detection systems and report suspicious activities within 21 days.

31/10/2025 15:36

Mangaluru Police Foil Digital Arrest Scam, Recover ₹17 Lakh in Major Cyber Crime Bust

Mangaluru Police Recover ₹17L in Digital Arrest Scam

Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.