One man, three passports, three birthdays: UP police books man over alleged identity fraud

One Man, Three Passports: FIR Registered Over Alleged Identity Fraud

Pilibhit: A suspected case of identity fraud has surfaced in Uttar Pradesh’s Pilibhit district, where police have registered an FIR against

Biometric Mismatch Exposes Alleged Fraud During UP Mass Marriage Scheme

An alleged case of fraud has come to light during the Chief Minister’s Mass Marriage Scheme in Uttar Pradesh’s Kaushambi district, where bio

‘US national’ arrested on India-Nepal border without documents

India is verifying claims made by a purported US citizen, including his identity, travel history, and a Chinese passport seized from him Rea

MACC remands ex-civil servant over alleged RM300,000 false claims

The suspect is believed to have used the personal information of 11 people without their knowledge to apply for assistance.

Permanent Residency, Permanent Grift: Dominican National Admits ID Theft Scheme

Multi-agency response leads to arrest of man with several warrants

The man had numerous outstanding warrants, including for possible charges of domestic violence and stalking.