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February 8, 2024
This week, SIM swappers were linked to the FTX hack, AI-generated fake IDs likely bypassed crypto KYC checks, the Treasury addressed the illicit use of crypto, the
February 8, 2024
This week, SIM swappers were linked to the FTX hack, AI-generated fake IDs likely bypassed crypto KYC checks, the Treasury addressed the illicit use of crypto, the
January 31, 2024
KOTA KINABALU: A senior teacher and a contractor in Semporna pleaded guilty to using false documents to make claims amounting to RM1,300 for an event over six years ago.
January 18, 2024
The Delhi Police recently uncovered a thriving 'dunki' racket in Delhi as they busted z human trafficking ring. 9 people were arrested, fake work permits and passports were recovered and illegal immigration exposed.
January 18, 2024
Las Vegas woman Cenia Poulsen, or Cenia Del Pozo, was arrested after she allegedly posed as an attorney and filed fake documents, defrauding clients.
January 5, 2024
Social media users are sharing images made to look like court documents to spread false accusations that well-known public figures, including late-night host Jimmy Kimmel and theoretical physicist Stephen Hawking, were implicated in wrongdoing by recently released court documents related to financier Jeffrey Epstein
January 1, 2024
SOG officials in Surat made different teams and worked on the leads from illegal Bangladeshi immigrants staying in the city, said police.
December 27, 2023
The CID conducted raids at 17 locations across Gujarat on December 15, uncovering suspicious materials at the premises of ‘Future Planning Visa Consultancy’ in Gandhinagar’s Kudasan area
December 19, 2023
The four were booked by Chandigarh Police on the basis of a complaint made by Regional Manager, SBI, Regional Business Office-I, Panchkula.
December 18, 2023
The matter was moved to 31 January 2024 for further investigation.