FAKE DOCUMENTS

US Court of Appeals for the Federal Circuit has reinstated a proposed class action lawsuit involving 600 students defrauded by fictitious university in student visa scam. The lead plaintiff, from India, seeks to recover funds paid for enrollment, hi...

One individual was arrested in Lahore on charges of smuggling people out of the country, as reported by ARY News. The Federal Investigation Agency (FIA) Anti-Human Trafficking Circle conducted the arrest of Azhar on Sunday and recovered seven Pakist...

The Allahabad High Court has dismissed a petition filed by NEET-UG aspirant Ayushi Patel after finding discrepancies in her claims regarding a damaged OMR answer sheet. Patel alleged the National Testing Agency (NTA) failed to declare her result due...

​Over 204 officials, including 122 officers from the CBI and 82 personnel from other departments, swooped down at various premises in Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore, and Bhadrak with an objectiv...

How to update Aadhaar details online: Any updates beyond this date will incur a cost. So, Aadhaar holders should make sure to update the details before the deadline and take advantage of the offer.

The identity card of the third apprehended persons Soyab showed him to be a resident of Hapur in Uttar Pradesh. The FIR states that the trio had showed the identity cards while trying to get entry into the Parliament Complex on a casual entry pass.

Fake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India or abroad. Younger people have aspirations and enthusiasm which fraudsters are using to dupe them with fake j...

Tazeen Fatima, wife of Samajwadi Party leader Mohd Azam Khan, was on Wednesday released from Rampur district jail after getting bail from the Allahabad High Court last week. The Allahabad High Court had on May 24 granted bail to Azam Khan, his wife ...

The NIA arrested five individuals in a human trafficking and cyber fraud syndicate after conducting extensive searches across Maharashtra, Uttar Pradesh, Bihar, Gujarat, Delhi, Haryana, Punjab, and Chandigarh. The accused were involved in luring and...

Income tax notice: There have been some instances of people receiving a fake income tax. Save yourself from this scam and learn how to spot a fake income tax notice. For example: a real income tax notice will never have a payment link inside it. Rea...

Allahabad High Court grants bail to Azam Khan, wife, and son in the forgery case. Azam Khan's sentence is stayed, but they remain in jail. Azam Khan is in Sitapur Jail, Abdullah Azam is in Hardoi jail, and Tazeen Fatima is in Rampur jail.

The Department of Telecommunications (DoT) is initiating a re-verification process for approximately 6.8 lakh mobile connections suspected of being obtained through forged documents. These connections, flagged by advanced AI-driven analysis, are bel...

Chandan Soni, a resident of Gwalior, discovered that his personal details – PAN card and Aadhaar card – had been misused to create a fraudulent GST number and a fake company in his name. This company, "MG SALES", even showed a fabricated turnover ex...

Delhi Police uncovered a racket involved in trafficking of Rohingyas from Myanmar through Bangladesh to various regions of India and other foreign nations. Two individuals, one of whom was an agent from Myanmar’s Rakhine, were apprehended in Hyderab...

Fake HRA Claims: If a tenant is using someone else's PAN to make a fake HRA claim, then without doubt the tenant would get into trouble, however the individual whose PAN was used as a landlord for this fake HRA claim would also get into trouble with...

Delhi's Directorate of Education has announced the commencement of registration for EWS admission 2024-25 in private schools. The process starts on April 30 and ends on May 15, with a computerized lottery for seat allocation on May 20. Eligibility c...

Delhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of a syndicate that used fake documents to establish over 3,300 shell companies, generating e-way bills for trans...

Public security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national projects involving 1.5 billion yuan ($210 million) of funds from investors, the official Xinhua news agency rep...

Several visa consultant firms were under the scanner after complaints were received that people going abroad, especially to the USA, Canada and Australia, were forced to return to India from airports abroad despite paying huge amounts to these consu...