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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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Maharashtra Minister Manikrao Kokate Gets 2-Year Jail In Cheating Case
A court in Nashik sentenced state agriculture minister and NCP leader Manikrao Kokate to two years in jail and fined him Rs 50,000 in a 30-year-old case of cheating and submitting fake documents to get flats under government quota.
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Militants Buying Activated SIMs With Fake Papers? Manipur Police Launch Raids
The Manipur Police launched extensive raids in various places of Imphal East and Imphal West districts in connection with the selling of activated SIM cards on fake documents, suspected to be used by the militants and anti-social elements.
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Baba Siddique Shooter Was Promised Passport For Fleeing Country
The masterminds of the murder of NCP leader Baba Siddique had promised to obtain a passport based on fake documents for one of the shooters so that he could escape abroad, police said here on Thursday.
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A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped
A fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.
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Bangladeshi Adult Actor Arrested For Using Fake Indian Passport
A Bangladeshi porn star has been arrested for allegedly using a fake Indian passport to live in India. Riya Barde, also known as Arohi Barde, was taken into custody by the Hill Line Police in Ulhasnagar, about 50 km from Mumbai.
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5 Years, Rs 300 Crore And 5,000 Visas - Fake Document Unit Busted In Delhi
On September 2, a man from Haryana was caught attempting to fly to Italy on a fake Swedish visa during immigration check at Delhi airport. Upon questioning, he revealed that several people from his village had visited abroad using fake visas.
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China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
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Watch: YouTuber Opens Fake Ramen Restaurant As A Prank, Hundreds Show Up
In a YouTube video, Mr. Chen documented the experience, revealing how he tricked customers into believing they were getting a high-end dining experience.
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Indian Student Fakes Father's Death For US Scholarship. Gets Arrested
An Indian student was arrested and deported after it came to light that he falsified documents to obtain a full scholarship.
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Iranian National Trying To Cross Over To Nepal With Fake Passport Arrested In UP
An Iranian national was arrested here while trying to cross over to Nepal with a fraudulent passport and visa documents, a senior immigration official said on Friday.
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US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
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17 Offices Of Visa Agents Raided In Gujarat, Passports, Computers Seized
Acting on complaints that fake documents were being used to obtain visas, the Gujarat police carried out raids at 17 immigration consultancy firms in Ahmedabad, Gandhinagar, and Vadodara and seized passports and computer hardware.
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US National Jailed For 2 Years For Entering India On Fake Visa: UP Cops
A local court here has sentenced a US national to two years imprisonment for trying to cross over to India on fake visa documents, a senior official said on Saturday.
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2 Iranian Nationals Trying To Cross Over To Nepal Arrested In UP: Cops
Two Iranian nationals were arrested in Uttar Pradesh's Maharajganj while trying to cross over to Nepal using fake documents, a senior immigration official said on Sunday.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
Maharashtra Minister Manikrao Kokate Gets 2-Year Jail In Cheating Case
A court in Nashik sentenced state agriculture minister and NCP leader Manikrao Kokate to two years in jail and fined him Rs 50,000 in a 30-year-old case of cheating and submitting fake documents to get flats under government quota.
-
Militants Buying Activated SIMs With Fake Papers? Manipur Police Launch Raids
The Manipur Police launched extensive raids in various places of Imphal East and Imphal West districts in connection with the selling of activated SIM cards on fake documents, suspected to be used by the militants and anti-social elements.
-
Baba Siddique Shooter Was Promised Passport For Fleeing Country
The masterminds of the murder of NCP leader Baba Siddique had promised to obtain a passport based on fake documents for one of the shooters so that he could escape abroad, police said here on Thursday.
-
A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped
A fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.
-
Bangladeshi Adult Actor Arrested For Using Fake Indian Passport
A Bangladeshi porn star has been arrested for allegedly using a fake Indian passport to live in India. Riya Barde, also known as Arohi Barde, was taken into custody by the Hill Line Police in Ulhasnagar, about 50 km from Mumbai.
-
5 Years, Rs 300 Crore And 5,000 Visas - Fake Document Unit Busted In Delhi
On September 2, a man from Haryana was caught attempting to fly to Italy on a fake Swedish visa during immigration check at Delhi airport. Upon questioning, he revealed that several people from his village had visited abroad using fake visas.
-
China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
-
Watch: YouTuber Opens Fake Ramen Restaurant As A Prank, Hundreds Show Up
In a YouTube video, Mr. Chen documented the experience, revealing how he tricked customers into believing they were getting a high-end dining experience.
-
Indian Student Fakes Father's Death For US Scholarship. Gets Arrested
An Indian student was arrested and deported after it came to light that he falsified documents to obtain a full scholarship.
-
Iranian National Trying To Cross Over To Nepal With Fake Passport Arrested In UP
An Iranian national was arrested here while trying to cross over to Nepal with a fraudulent passport and visa documents, a senior immigration official said on Friday.
-
US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
-
17 Offices Of Visa Agents Raided In Gujarat, Passports, Computers Seized
Acting on complaints that fake documents were being used to obtain visas, the Gujarat police carried out raids at 17 immigration consultancy firms in Ahmedabad, Gandhinagar, and Vadodara and seized passports and computer hardware.
-
US National Jailed For 2 Years For Entering India On Fake Visa: UP Cops
A local court here has sentenced a US national to two years imprisonment for trying to cross over to India on fake visa documents, a senior official said on Saturday.
-
2 Iranian Nationals Trying To Cross Over To Nepal Arrested In UP: Cops
Two Iranian nationals were arrested in Uttar Pradesh's Maharajganj while trying to cross over to Nepal using fake documents, a senior immigration official said on Sunday.
