Crime ❯Fraud ❯Identity Fraud

Document Forgery

Fake Identification Illegal Immigration Aadhaar Card Racket Birth and Death Certificates Legal Consequences Illegal Activities Passport Fraud Money Laundering Legal Allegations

Afghan Man Arrested at Bhubaneswar Airport for Forged Indian Passport

Authorities say he illegally entered India in 2018 to live in Cuttack under the alias Yaha Khan using forged identity documents

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

East London Forgery Ring Leaders Sentenced to Six Years for Fake Driving Licence Scheme