Crime ❯Fraud ❯Identity Theft

Document Forgery

Vehicle Fraud Plagiarism Illegal Immigration Aadhaar Fraud

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

Ajad Mallik, accused of creating fraudulent Indian documents for Bangladeshi nationals, was remanded to 13-day ED custody as investigations continue.

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