Aadhaar Fraud
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"Rohingya Muslims Using Bengali Language For Aadhaar Cards": BJP Leader
BJP MP Jagannath Sarkar on Friday reacted to West Bengal Chief Minister Mamata Banerjee's recent remarks, emphasising Prime Minister Narendra Modi's commitment to promoting the Bengali language.
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Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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Inside UP Government's Plan To Stop Fraud In Mass Marriage Scheme
The Uttar Pradesh government has decided to link the details of the newly-wed couples with DBT and Aadhaar to prevent any repeat of the fraud committed in Ballia in the Chief Minister's Mass Marriage Scheme.
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Courier Boy Steals 40 Mobiles Using Fake Aadhaar Cards, Arrested By Delhi Police
The Delhi Police crime branch arrested a courier boy from Uttar Pradesh's Agra and seized 40 mobile phones he acquired by doing fraud while working as a courier boy using fake Aadhaar cards, said police on Sunday.
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Protect Your Aadhaar Card: Step-by-Step Guide To Locking It Online
When you lock your Aadhar card, it secures your biometric data and other personal information, preventing unauthorised individuals from misusing your Aadhar card.
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Indian Banks Said to Soon Use Face Recognition, Iris Scan for Some Transactions
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters. A few large private and public banks have begun using the option, said one of the sources, a bank...
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Opinion: Aadhaar ID System Delivers, But Is At Risk Of Huge Fraud
Prime Minister Narendra Modi's model of welfarism isn't new to India: Previous leaders have also subsidized food and fuel, and given the rural poor houses, toilets, and paid work. Prime Minister Modi's edge comes from technology.
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"Rohingya Muslims Using Bengali Language For Aadhaar Cards": BJP Leader
BJP MP Jagannath Sarkar on Friday reacted to West Bengal Chief Minister Mamata Banerjee's recent remarks, emphasising Prime Minister Narendra Modi's commitment to promoting the Bengali language.
-
Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
-
After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
-
86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
-
Inside UP Government's Plan To Stop Fraud In Mass Marriage Scheme
The Uttar Pradesh government has decided to link the details of the newly-wed couples with DBT and Aadhaar to prevent any repeat of the fraud committed in Ballia in the Chief Minister's Mass Marriage Scheme.
-
Courier Boy Steals 40 Mobiles Using Fake Aadhaar Cards, Arrested By Delhi Police
The Delhi Police crime branch arrested a courier boy from Uttar Pradesh's Agra and seized 40 mobile phones he acquired by doing fraud while working as a courier boy using fake Aadhaar cards, said police on Sunday.
-
Protect Your Aadhaar Card: Step-by-Step Guide To Locking It Online
When you lock your Aadhar card, it secures your biometric data and other personal information, preventing unauthorised individuals from misusing your Aadhar card.
-
Indian Banks Said to Soon Use Face Recognition, Iris Scan for Some Transactions
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters. A few large private and public banks have begun using the option, said one of the sources, a bank...
-
Opinion: Aadhaar ID System Delivers, But Is At Risk Of Huge Fraud
Prime Minister Narendra Modi's model of welfarism isn't new to India: Previous leaders have also subsidized food and fuel, and given the rural poor houses, toilets, and paid work. Prime Minister Modi's edge comes from technology.
