Passport Fraud
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Narco-Terrorism, Cocaine Import, Passport Fraud: Charges Against Maduro
Deposed Venezuela President Nicolas Maduro and his wife Cilia Flores will face criminal charges after they were captured and transported from Caracas to New York on Saturday.
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Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
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What Is an E-Passport? Benefits, Features and How to Apply in India
An e-passport is a modern version of the traditional passport, equipped with a contactless chip that securely stores personal and biometric details such as a digital photo, fingerprints or iris scans. This technology improves identity verification and reduces fraud. E-passports allow faster processing at airports through automated e-gates and provi...
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Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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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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'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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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
Narco-Terrorism, Cocaine Import, Passport Fraud: Charges Against Maduro
Deposed Venezuela President Nicolas Maduro and his wife Cilia Flores will face criminal charges after they were captured and transported from Caracas to New York on Saturday.
-
Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
-
What Is an E-Passport? Benefits, Features and How to Apply in India
An e-passport is a modern version of the traditional passport, equipped with a contactless chip that securely stores personal and biometric details such as a digital photo, fingerprints or iris scans. This technology improves identity verification and reduces fraud. E-passports allow faster processing at airports through automated e-gates and provi...
-
Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
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.
-
'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.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
