Forged Documents
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Fake Judicial Officer Arrested With Accomplice In Delhi: Cops
Two men, including one allegedly impersonating a judicial officer using forged documents, have been arrested in New Delhi with a firearm and live ammunition, police said on Monday.
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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Court Grants Bail To Goa Nightclub Co-Owner Ajay Gupta In Fire Case That Killed 25
The voluminous chargesheet does not specify any role of Ajay Gupta in the tragedy, said Desai, adding allegations of forging documents levelled against his client were also unfounded.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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Iranian Tanker Seized By India Spent Days In Pak Waters, Went Dark For Hours
India seized three oil tankers suspected of links to Iran's sanctioned oil trade after a dramatic mid-sea operation, which revealed a deliberate 11-hour blackout of tracking systems and illegal fuel transfers in Indian waters involving one of them.
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Fake Marriage, Fake Divorce: UK Visa Plot Unravelled In Gujarat
Police in Gujarat's Bharuch district say they have uncovered an illegal immigration scheme that relied on fabricated marriage and divorce documents to help a local woman enter the United Kingdom on a dependent visa.
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Gun License, Mill Land: How Charges Against Maharashtra 'Rummy' Minister Were Proven
A gun license, ownership of 25 acres of agricultural land, and proof that documents to obtain government flats were forged together led a court to uphold Manikrao Kokate's conviction in a 1995 case.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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Fake Judicial Officer Arrested With Accomplice In Delhi: Cops
Two men, including one allegedly impersonating a judicial officer using forged documents, have been arrested in New Delhi with a firearm and live ammunition, police said on Monday.
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
Court Grants Bail To Goa Nightclub Co-Owner Ajay Gupta In Fire Case That Killed 25
The voluminous chargesheet does not specify any role of Ajay Gupta in the tragedy, said Desai, adding allegations of forging documents levelled against his client were also unfounded.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Iranian Tanker Seized By India Spent Days In Pak Waters, Went Dark For Hours
India seized three oil tankers suspected of links to Iran's sanctioned oil trade after a dramatic mid-sea operation, which revealed a deliberate 11-hour blackout of tracking systems and illegal fuel transfers in Indian waters involving one of them.
-
Fake Marriage, Fake Divorce: UK Visa Plot Unravelled In Gujarat
Police in Gujarat's Bharuch district say they have uncovered an illegal immigration scheme that relied on fabricated marriage and divorce documents to help a local woman enter the United Kingdom on a dependent visa.
-
Gun License, Mill Land: How Charges Against Maharashtra 'Rummy' Minister Were Proven
A gun license, ownership of 25 acres of agricultural land, and proof that documents to obtain government flats were forged together led a court to uphold Manikrao Kokate's conviction in a 1995 case.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
