The misuse of forged Aadhaar cards has emerged as a serious concern in Belagavi district, with a recent case exposing how counterfeit identity documents are … Aadhaar fraud reaches courts; 2 held for fake documents in BelagaviRead more
Fraud
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Woman declared ‘dead’ in TN gas leak tragedy alive in Andhra, probe exposes Aadhaar fraud
A govt probe into the Tamil Nadu ammonia gas leak tragedy has revealed an Aadhaar card racket where multiple labourers have been securing jobs using … Woman declared ‘dead’ in TN gas leak tragedy alive in Andhra, probe exposes Aadhaar fraudRead more
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Nursing Home Owner Who Stole $7M From Staff Paychecks, Committed Tax Fraud got pardon
Paul Walczak, a former Florida nursing home owner and operator, received a full presidential pardon —just 12 days after being sentenced for significant tax fraud. … Nursing Home Owner Who Stole $7M From Staff Paychecks, Committed Tax Fraud got pardonRead more
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Man held for making fake Aadhaar cards
One Manohar Kumar Sharma, accused of making fake Aadhaar cards on the basis of forged documents, was arrested on Thursday following a raid at a … Man held for making fake Aadhaar cardsRead more
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Raj ATS widens Aadhaar probe, dummy fingerprints used
Four days after arresting a man for allegedly using forged biometric data to generate Aadhaar cards in Hanumangarh, Rajasthan Police have widened their probe, placing … Raj ATS widens Aadhaar probe, dummy fingerprints usedRead more
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Fake Aadhaar racket busted in Rae Bareli
Police arrested three members of a gang allegedly running a fake Aadhaar racket in Rae Bareli district. Among those arrested is an employee of Union … Fake Aadhaar racket busted in Rae BareliRead more
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Fake Aadhaar, PAN to secure loans worth Rs 1 crore
Assam Police have arrested Shoriful Islam, a fraudster, from Kolkata, for duping several financial institutions through identity theft using fake Aadhaar cards and phone numbers. … Fake Aadhaar, PAN to secure loans worth Rs 1 croreRead more
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UP ATS uncovers fake Aadhaar racket, 9 held
The Uttar Pradesh Anti-Terrorist Squad (ATS) has successfully dismantled an interstate forgery racket, arresting nine individuals, including the alleged mastermind, for creating fake Aadhaar cards … UP ATS uncovers fake Aadhaar racket, 9 heldRead more
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Rozlyn Khan files complaint after Aadhaar misuse for loan
Actress and model Rozlyn Khan, also known as Rehana Khan, has become a victim of Aadhaar card fraud. Someone allegedly used her Aadhaar details to … Rozlyn Khan files complaint after Aadhaar misuse for loanRead more
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Mumbai crime branch arrests couple for forging documents for illegal Bangladeshi immigrants
In a drive against illegal Bangladeshi migrants, the city Crime Branch arrested a couple for allegedly running an elaborate racket of forging Indian identity documents … Mumbai crime branch arrests couple for forging documents for illegal Bangladeshi immigrantsRead more