Crime ❯Fraud ❯Identity Theft

Document Forgery

Legal Consequences Illegal Immigration Plagiarism Legal Proceedings Aadhaar Fraud School Enrollment Fraud Immigration Violations Fake Identification Immigration Fraud Voice Synthesis

6 ARTICLES

last mo.

Kolkata Police Detain Two Brokers in Shanta Paul Identity Fraud Network

Authorities have widened their investigation beyond Shanta Paul’s arrest to focus on the network’s financial dealings, including its social media influence.

3 ARTICLES

last mo.

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

3 ARTICLES

6mo ago

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans

Document Forgery

Kolkata Police Detain Two Brokers in Shanta Paul Identity Fraud Network

Indian National Indicted for Possession of Forged Green Card in New York

Multi-Agency Verification Underway After Shanta Pal’s Arrest Over Forged IDs

Fake RTPS Applications Spur FIRs and Cyber Probes Across Bihar

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund

Afghan Man Arrested at Bhubaneswar Airport for Forged Indian Passport

Bangladeshi National Arrested in Kolkata Following Rash Driving Incident

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans