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October 3, 2023
BENGALURU: A 39-year-old man has been arrested for allegedly availing over Rs 20 crore in loans with the help of forged documents.
September 22, 2023
Surat: The scam of making fake government identity documents busted by Surat police’s economic offences wing (EOW) has led to one more complaint as 22.
September 22, 2023
Ludhiana: Police booked five accused in a fraud case after they allegedly took loan from a bank using fake documents.
September 14, 2023
A man charged with selling fake IDs in Central Kentucky has pleaded guilty to federal offenses. He faces up to 15 years in prison.
September 11, 2023
Kolkata: A day after the detective department arrested five persons from Bansdroni’s Subodh Garden area for allegedly manufacturing and possessing fak.
September 11, 2023
A man charged with selling fake IDs in Central Kentucky has pleaded guilty to federal offenses. He faces up to 15 years in prison.
September 5, 2023
Surat: The cheating of Rs 92 lakh with India’s largest private bank reported earlier this month has led the police to a massive racket of printing and.
September 5, 2023
Surat: The cheating of Rs 92 lakh with India’s largest private bank reported earlier this month has led police to a massive racket of printing and sel.
August 11, 2023
Even as the police register more FIRs against seven builders, case is expected to be transferred to the Economic Offences Wing; meanwhile, man claims his ‘innoc
August 8, 2023
In massive scandal, scamsters sold Rs 20-lakh homes in 55 illegal buildings constructed with impeccably forged papers, including RERA approval, to working-class