Searched for
FORGED ID SYNDICATE
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...
- Aadhaar is new weak link in insuranceFraudsters are exploiting Aadhaar-linked processes in the insurance sector by manipulating data and forging documents to file bogus claims ...
- 'Food app-style delivery of drugs': How a Nigerian kingpin ran home delivery cartel across Delhi using women as agentsDelhi Police cracked down on a major international drug cartel. The operation led to the seizure of narcotics worth over Rs 100 crore. Five...
- West Bengal STF busts forged ID syndicate, two arrested in BirbhumThe West Bengal Special Task Force (STF) dismantled an inter-state syndicate involved in forging government documents and IDs, leading to t...
- Death Certificate Scam: Delhi HC issues notice to MCD, govt over alleged verification lapsesThe Delhi High Court has taken cognizance of alleged lapses in death certificate issuance by the MCD and Delhi government, prompted by a pl...
- Delhi LG directs Commissioner of Police to take measures against Bangladeshis illegally residing in national capitalDelhi LG VK Saxena has directed the police to take stringent measures against Bangladeshi nationals illegally residing in Delhi, following ...
- Delhi Police nabs 19 cybercriminals in a month-long operation, reveal their modus operandiDelhi Police have arrested 19 individuals involved in cybercrimes, including online scams and fraudulent schemes. The operation spanned mul...
- Delhi police bust kidney transplant racket, arrest 15 gang membersDelhi police arrested 15 people in a kidney racket involving alleged coordinators, recipients, and donors, with 34 cases registered against...
- GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firmsIndian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...
Load More
