passport fraud

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    Cyber Fraud Syndicate Targeted Overseas Job Seekers

    New Delhi, April 10 – The Delhi Police have busted an organized interstate cyber fraud syndicate involved in cheating people by offering overseas jobs and visa services, police said on Friday.According to officials, the action was initiated following a complaint received on the National Cyber...
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    Human Trafficking Investigation Leads to Former Constable's Arrest

    Islamabad, April 3 – Pakistan's Federal Investigation Agency (FIA) has confirmed the arrest of a notorious human trafficker, whose name is on the FIA's "red book," who was involved in the June 2023 Greek boat capsize, local media reported on Friday. The accused was previously serving as a...
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    Pakistan: Umrah Visas Used to Attempt Entry into Europe

    Islamabad, March 31 – Pakistan's Federal Investigation Agency (FIA) removed two passengers from a plane at the Multan International Airport after they were allegedly found attempting to use Umrah visas to enter Europe, local media reported.A spokesperson for the FIA said that immigration staff...
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    Three Foreign Nationals Arrested with Fake IDs in Uttarakhand

    Dehradun, March 29 Two women from Uzbekistan and one from Kyrgyzstan were arrested on Sunday for allegedly staying in the area with fake Indian documents, police said.Police said that the women were arrested from the Raipur area as part of "Operation Crackdown", which is being conducted to...
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    Investigation Launched After Bangladeshi Attempts to Flee with Forged Passport

    Mumbai, March 25 – A Bangladeshi national attempting to travel to the Democratic Republic of Congo using a fake Indian passport was apprehended at Chhatrapati Shivaji Maharaj International Airport, officials said on Wednesday.The incident was linked to a larger network of forged documents...
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    CBI Investigates Network Recruiting Workers for Cambodia Scams

    New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a man from Kanpur who recruited Indian nationals to carry out organized cyber fraud operations from Cambodia, an official said on Sunday.Krishna Kumar Lakhwani, a resident of Kanpur in Uttar Pradesh, was working as an...
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    Fake Visa Operation Shut Down in Noida

    Noida, March 9 The Noida Police has busted a gang allegedly involved in forging visas and defrauding people by promising to send them abroad for jobs, arresting one person, an officer said on Monday.Saksham Sharma, alias Bittu Sharma, was arrested from ATS Road near Sai Nursery area on Sunday...
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    Cyber Slavery Network Uncovered: Gujarat Police Target Recruitment Agents

    Gandhinagar, March 5 – The Cyber Centre of Excellence of the Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to work in cyber fraud operations linked to international cyber slavery networks, officials said on Thursday.The accused have been...
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    Fake Job Offers Result in Arrests and Rs 70 Lakh Fraud

    Noida, February 28 Noida Police on Saturday arrested two individuals for allegedly defrauding over 100 people of over Rs 70 lakh by promising fake overseas jobs through social media platforms, officials said.The police seized nine Indian passports, four mobile phones, a laptop, seven forged...
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    CBI Investigation Leads to Sentence in Passport Fraud Case

    Chennai, February 24 – A Special CBI Court has sentenced a man who possessed multiple passports to four years' imprisonment and imposed a fine of Rs 20,000, according to an official on Tuesday.The case, investigated by the CBI, came up before the Additional Chief Metropolitan Magistrate...
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    Update: 77 Bangladeshi Infiltrators Identified and Deported in Odisha

    Bhubaneswar, February 23 The Odisha government has deported 73 of the 77 Bangladeshi infiltrators residing illegally in various districts of the state, Chief Minister Mohan Charan Majhi informed the Assembly on Monday.In a written reply to a question by BJP MLA Padma Lochan Panda, Majhi said...
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    Tamil Nadu Police, Delhi Q Branch Crack Down on Social Media Activity

    Chennai, February 21 – The Q Branch of the Delhi Police, in coordination with the Tamil Nadu Police, arrested six Bangladeshi nationals in the Tirupur district on Saturday for allegedly posting content supporting Pakistan-based terrorist organizations on social media and residing in India...
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