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Credit Card Fraud: Pvt Bank Staffer Among 5 Held For Credit Card Fraud | Bhubaneswar News - Vimarsana News

Credit Card Fraud: Pvt Bank Staffer Among 5 Held For Credit Card Fraud | Bhubaneswar News

Bhubaneswar: The commissionerate police on Saturday cracked a cybercrime case and busted a gang involved in fraud using credit cards for which forged .

Cheating Textile Trader: Two Men Arrested for Cheating Textile Trader of Rs 32 Lakh in Surat | Surat News - Vimarsana News

Cheating Textile Trader: Two Men Arrested for Cheating Textile Trader of Rs 32 Lakh in Surat | Surat News

Two men have been arrested in Surat for cheating a textile trader of Rs 32 lakh over a period of three months. The accused had forged documents to rent a shop and had given post-dated cheques as payment for goods. The cheques bounced due to insufficient balance in the bank account.

Former President: Former President Of Halol Municipality Held For Forgery | Vadodara News - Vimarsana News

Former President: Former President Of Halol Municipality Held For Forgery | Vadodara News

Vadodara: A former president of the Halol municipality has been arrested for providing forged documents to the Halol sub-registrar of properties.

Fake Documents: Woman Used Fake Documents to Secure Bail in Cheque Bounce Case - Ludhiana News | Ludhiana News - Vimarsana News

Fake Documents: Woman Used Fake Documents to Secure Bail in Cheque Bounce Case - Ludhiana News | Ludhiana News

A woman, her son, and an accomplice have been booked for using fake documents and impersonation to secure bail in a cheque bounce case in Ludhiana. The court discovered the impersonation after the woman stopped attending the trial. Read more on Ludhiana News.

Housewife claims trial to impersonating LHDN officer, forging documents to obtain bank loan - Vimarsana News

Housewife claims trial to impersonating LHDN officer, forging documents to obtain bank loan

KUALA LUMPUR: A housewife claimed trial at the Sessions Court here on Tuesday (Nov 21) to impersonating an Inland Revenue Board (LHDN) officer and using forged documents for a bank loan application four years ago.