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FORGED IDENTITY DOCUMENTS
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...- Digital recruitment is creating a new cybersecurity risk for employersOnline hiring has made it easier for companies to reach candidates across locations, but it has also exposed recruitment processes to ident...
- How fake passport and asylum bid exposed gangster Himanshu Bhau in USHimanshu Bhau and Neeraj Faridpuria attempted to exploit US immigration laws to secure asylum. They surrendered to US authorities, which re...
- 65 chargesheeted in cases involving illegal stay in Jammu by Pakistani nationals: OfficialChargesheets have been filed against 65 individuals involved in cases of illegal Pakistani nationals in Jammu division. Investigations reve...
- Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...
- What is known about Brian Louis Sguros? Lauderhill police officer allegedly stole identity of dead man he found, renovated and took over his houseLauderhill's officer Brian Louis Sguros stands accused of engaging in identity fraud, impersonating the late Dennis Ionis West. By using We...
- How one hacker used AI agents and a few thousand dollars to break into scores of sitesA cybersecurity researcher observed a Chinese-speaking hacker employing AI to compromise various companies' websites. The hacker utilised a...
- Calcutta High Court asks Bengal govt how many people crossed Indo-Bangla border in 1970sThe Calcutta High Court recently heard a petition from Sahidul Shekh challenging his detention and deportation. Justice Saugata Bhattachary...
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
- Delhi SIR: What to do if you receive a notice, documents needed, deadline & other key things to noteThe notices have been sent to unlinked electors whose names could not be matched with the electoral roll from the previous SIR. They also c...
- Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Twist in BKC PMO security breach: Lawyers claim suspect was duped by fake 'secret research' emailMumbai police arrested two men for falsely claiming PMO affiliation at Jio World Plaza. One accused, Rohan Parikh, allegedly used a fake id...
- HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for actionThe Bombay High Court has raised alarms about foreign nationals fraudulently securing Indian legal documents, revealing critical gaps in th...
- Court orders deportation of Bangladeshi national illegally residing in DelhiA Delhi court convicted a Bangladeshi national for obtaining fake Indian identity documents. The accused, Sabu alias Shabu Sardar, had ille...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
- What is document fraud and how to prevent loss of money and identity
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- Face music for life for using fake ID in AadhaarThe UIDAI has noticed that people are trying to generate multiple temporary IDs by enrolling with different names to seek benefits of welfa...
- Hutch issued SIM cards on fake IDClose to 50 per cent Hutch subscribers in the Haryana Telecom circle have been issued SIM cards on the basis of forged identity documents, ...
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