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Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
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North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
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US Man Who Faked Death, Fled To UK, Jailed For Raping Ex-Girlfriend In 2008
Nicholas Rossi, 38, went to great lengths to conceal his identity and flee after committing the rape in the western state of Utah in 2008.
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71-year-Old Arrested For Attempt To Murder After Evading Cops For 48 Years
Criminals may be adept at faking identities, but police are masters of busting deceptions, which was evident when they traced and arrested a 71-year-old man wanted in an attempt to murder case.
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Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
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Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
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UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
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Lucknow Lawyer Gets Life Sentence For Filing Fake Cases By Misusing Dalit Woman's Identity
A special court here has sentenced an advocate to life imprisonment and imposed a fine of Rs 5.10 lakh after finding him guilty of misusing the identity of a Dalit woman to file dozens of fake cases against his opponents .
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"Surrender Fake EPIC Card By August 16": Poll Body Sets Deadline For Tejashwi Yadav
The Election Commission on Friday told RJD leader Tejashwi Yadav that it was a crime to forge and use a bogus government document and set a deadline for him to submit his "apparently fake" Electoral Photo Identity Card by August 16.
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Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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Assam Agents Use Dead Man's ID To Get Passport For Bangladeshi Man, Arrested
Two men have been arrested in Assam for allegedly trying to get an Indian passport for a Bangladeshi national using fake documents created in the name of an Indian citizen who had passed away.
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Businessman With 3 Identities Fought 2019 Polls, Rakhi Sawant In Tow
Mukesh Kumar, the chairman and managing director of the listed firm Debock Industries Ltd, had three identities - real estate businessman, agriculture equipment dealer, and politician.
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How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
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Engineer Sends 21 Bomb Threats To Gujarat To Frame Man She Loved, Arrested
A probe into e-mails threatening blasts at Narendra Modi Stadium in Ahmedabad and different places in 12 states has unravelled a tale of unrequited love and vengeance allegedly unleashed by a woman
-
Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
-
North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
-
US Man Who Faked Death, Fled To UK, Jailed For Raping Ex-Girlfriend In 2008
Nicholas Rossi, 38, went to great lengths to conceal his identity and flee after committing the rape in the western state of Utah in 2008.
-
71-year-Old Arrested For Attempt To Murder After Evading Cops For 48 Years
Criminals may be adept at faking identities, but police are masters of busting deceptions, which was evident when they traced and arrested a 71-year-old man wanted in an attempt to murder case.
-
Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
-
Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
-
UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
-
Lucknow Lawyer Gets Life Sentence For Filing Fake Cases By Misusing Dalit Woman's Identity
A special court here has sentenced an advocate to life imprisonment and imposed a fine of Rs 5.10 lakh after finding him guilty of misusing the identity of a Dalit woman to file dozens of fake cases against his opponents .
-
"Surrender Fake EPIC Card By August 16": Poll Body Sets Deadline For Tejashwi Yadav
The Election Commission on Friday told RJD leader Tejashwi Yadav that it was a crime to forge and use a bogus government document and set a deadline for him to submit his "apparently fake" Electoral Photo Identity Card by August 16.
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
Assam Agents Use Dead Man's ID To Get Passport For Bangladeshi Man, Arrested
Two men have been arrested in Assam for allegedly trying to get an Indian passport for a Bangladeshi national using fake documents created in the name of an Indian citizen who had passed away.
-
Businessman With 3 Identities Fought 2019 Polls, Rakhi Sawant In Tow
Mukesh Kumar, the chairman and managing director of the listed firm Debock Industries Ltd, had three identities - real estate businessman, agriculture equipment dealer, and politician.
-
How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
-
Engineer Sends 21 Bomb Threats To Gujarat To Frame Man She Loved, Arrested
A probe into e-mails threatening blasts at Narendra Modi Stadium in Ahmedabad and different places in 12 states has unravelled a tale of unrequited love and vengeance allegedly unleashed by a woman
