News for 'fake identity'

Self-Styled 'KGF Swami' Held For Gold Scam In Kerala

Self-Styled 'KGF Swami' Held For Gold Scam In Kerala

Rediff.com11 Jun 2026

A self-styled godman, Shaji alias "KGF Swami", has been arrested in Thrissur, Kerala, for allegedly cheating people by promising to supply gold at discounted rates. Police seized fake gold and multiple identity cards from his residence, and he is suspected of involvement in other fraud cases.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

Man Arrested In Gujarat For Posing As Senior Police Officer

Man Arrested In Gujarat For Posing As Senior Police Officer

Rediff.com24 May 2026

A man was arrested in Surendranagar, Gujarat, for allegedly posing as a deputy superintendent of police and using the false identity to commit cybercrimes and cheat people.

21-year-old man nabbed in UP for posing as Brigadier

21-year-old man nabbed in UP for posing as Brigadier

Rediff.com13 Jun 2026

A 21-year-old man was arrested in Shahjahanpur, Uttar Pradesh, for allegedly impersonating a senior Indian Army brigadier. The operation, a joint effort by the Station Headquarters and ex-servicemen, also led to the apprehension of his associates who were posing as NSG commandos.

Why Delhi Residents Are Living In Fear Of Fake Repairman

Why Delhi Residents Are Living In Fear Of Fake Repairman

Rediff.com11 May 2026

Residents in northwest Delhi are living in fear after an unidentified man posing as a water purifier mechanic has been linked to multiple incidents of attempted assault and robbery. Police are investigating the incidents and have registered a case.

How Police Tracked Down A Bangladeshi National After 17 Years

How Police Tracked Down A Bangladeshi National After 17 Years

Rediff.com13 Jun 2026

A Bangladeshi national, Zahid, who had been absconding for 17 years and carried a reward of Rs 25,000, has been arrested in Saharanpur by a joint team of police and the Anti-Terrorism Squad (ATS). He was wanted in a 2009 case under the Foreigners Act and was found with a fake Aadhaar card and other suspicious documents.

BJP Files Cyber Crime Case Over Misuse Of Leaders' Images

BJP Files Cyber Crime Case Over Misuse Of Leaders' Images

Rediff.com3 Jun 2026

The BJP's Bahraich unit has filed a cyber crime case against a social media account for allegedly misusing images of Prime Minister Narendra Modi and Union Health Minister J P Nadda, along with party symbols, to circulate misleading content. Police have registered a case under the IT Act and initiated an investigation.

Debt-Ridden Man Stages Death To Claim Insurance Money

Debt-Ridden Man Stages Death To Claim Insurance Money

Rediff.com1 Jun 2026

A debt-ridden man in Jalna allegedly staged his own death to escape financial liabilities and claim an insurance benefit of Rs 20 lakh by masterminding the killing of his acquaintance, whose body was found inside a gutted car.

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Rediff.com12 Mar 2026

Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Rediff.com20 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

ATS Investigates Fake Religious Trust Receiving Funds from Abroad

ATS Investigates Fake Religious Trust Receiving Funds from Abroad

Rediff.com18 Mar 2026

The Maharashtra Anti-Terrorism Squad (ATS) is investigating a bogus religious trust in Beed that received funds from a controversial international organisation, Chief Minister Devendra Fadnavis announced.

UP ATS Arrests Man in Fake Aadhaar Card Manufacturing Case

UP ATS Arrests Man in Fake Aadhaar Card Manufacturing Case

Rediff.com19 Mar 2026

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested a man in Sant Kabir Nagar for his alleged involvement in a gang manufacturing forged Aadhaar cards. The arrest is linked to a larger investigation into a fake Aadhaar card racket uncovered in Lucknow.

Duo Arrested In Jharkhand For Palghar Collector Impersonation Scam

Duo Arrested In Jharkhand For Palghar Collector Impersonation Scam

Rediff.com13 Jun 2026

Two individuals have been arrested in Dhanbad, Jharkhand, for allegedly creating a fake social media account in the name of the Palghar district collector and defrauding a local resident of Rs 50,000. Police successfully recovered the entire amount.

After WhatsApp, govt sends notices to Telegram, Signal over username feature

After WhatsApp, govt sends notices to Telegram, Signal over username feature

Rediff.com3 Jul 2026

India's IT Ministry has issued notices to Telegram and Signal, following a similar action against WhatsApp, questioning their username features due to concerns over increased online fraud, phishing, and impersonation. The government is seeking explanations on how these platforms address such risks, with one homegrown app already disabling the feature.

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Rediff.com12 Apr 2026

Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.

Saharanpur: Four held for conspiring to fake death

Saharanpur: Four held for conspiring to fake death

Rediff.com1 Mar 2026

Police in Saharanpur have arrested four individuals for allegedly plotting to fake the death of one of them to avoid a rape trial, involving the murder of a debtor and burning the body in a car.

Dhamaal 4 Review: Not Enough 'Dhamaal'!

Dhamaal 4 Review: Not Enough 'Dhamaal'!

Rediff.com10 Jul 2026

Dhamaal 4, the latest instalment in the comedy franchise, struggles with lazy writing, recycled jokes, and an over-reliance on self-referential humour, despite a committed cast.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com21 Jun 2026

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

Woman Alleges Harassment, Religious Deceit By Husband

Woman Alleges Harassment, Religious Deceit By Husband

Rediff.com20 May 2026

A 27-year-old woman has accused her husband and in-laws of physical, mental, and sexual harassment, alleging religious deceit and torture in Maharashtra and Bihar.

How Matrimonial Fraudster Cheated Over 25 Vulnerable Women

How Matrimonial Fraudster Cheated Over 25 Vulnerable Women

Rediff.com12 Jun 2026

Anujkumar Chandraprakash Trivedi has been arrested in Uttar Pradesh for allegedly defrauding over 25 vulnerable women across multiple states. Posing as a prospective groom through matrimonial ads, he cheated them of crores of rupees, often targeting physically challenged individuals and divorcees. His son is also implicated in the fraudulent activities.

Be Warned! AI Makes Identity Theft Easier

Be Warned! AI Makes Identity Theft Easier

Rediff.com18 Sep 2025

'The way the attacks are coming has become much stronger and much wider because of AI.'

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

Balan: The Boy Review: *Almost* Nails It!

Balan: The Boy Review: *Almost* Nails It!

Rediff.com20 Jun 2026

A riveting mother-son drama with a superb first half, Balan: The Boy loses some of its grip after an ambitious but uneven turn, notes Sreeju Sudhakaran.

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

Gullak Season 5 Review: Still Very Likeable

Gullak Season 5 Review: Still Very Likeable

Rediff.com5 Jun 2026

TVF's popular family series, Gullak, returns for a fifth season, offering a refreshing contrast to crime shows with its focus on the mundane crises of the Mishra family, who navigate new challenges like home renovations, Wi-Fi installation, and the arrival of opinionated relatives.

QR code verification for Delhi Census enumerators to curb cyber fraud

QR code verification for Delhi Census enumerators to curb cyber fraud

Rediff.com12 May 2026

Authorities in Delhi have implemented a QR code-based verification system for census enumerators and supervisors to combat rising cyber fraud cases involving impersonation and fake government officials during the Census 2027.

Fake IAS Officer Arrested for Marriage Fraud in Uttar Pradesh

Fake IAS Officer Arrested for Marriage Fraud in Uttar Pradesh

Rediff.com24 Mar 2026

A man was arrested in Gorakhpur for allegedly impersonating an IAS officer to marry a woman and defrauding her family of Rs 15 lakh.

Interstate Gang Busted In Telangana Jewellery Heist Case

Interstate Gang Busted In Telangana Jewellery Heist Case

Rediff.com14 May 2026

Police in Telangana have arrested three members of an interstate gang in connection with a major jewellery heist in Karimnagar city. The gang, guided by a jailed handler, stole gold and diamond ornaments worth Rs 82.02 lakh after injuring four employees.

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Rediff.com22 Apr 2026

Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.

Con City Review: Heist Comedy That Keeps Misfiring

Con City Review: Heist Comedy That Keeps Misfiring

Rediff.com26 Jun 2026

Con City has a fun premise and a handful of clever scams, but its biggest con is convincing you it's smarter than it really is.

Ex-UP Constable Arrested in Hathras for Alleged Murder and Arson Plot

Ex-UP Constable Arrested in Hathras for Alleged Murder and Arson Plot

Rediff.com16 Apr 2026

A dismissed Uttar Pradesh Police constable has been arrested for allegedly murdering a beggar and attempting to fake his own death by burning the body and planting his belongings at the scene.

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Rediff.com26 Feb 2026

An elderly couple in Delhi was robbed of valuables in a staged ED raid orchestrated by their domestic help and her accomplices, including an ITBP constable and a former army personnel.

How Pak Lashkar terrorist 'Khargosh' fled to Saudi on fake Indian passport

How Pak Lashkar terrorist 'Khargosh' fled to Saudi on fake Indian passport

Rediff.com19 Apr 2026

Lashkar-e-Taiba terrorist Umer Harris, also known as 'Khargosh', is believed to be in Saudi Arabia after escaping India using a forged passport. An investigation into the inter-state LeT terror module has exposed systemic loopholes and raised concerns about passport issuance processes.

'Solver' Exam Scam: AI Apps, Fake Facial ID

'Solver' Exam Scam: AI Apps, Fake Facial ID

Rediff.com9 Oct 2025

The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.

ISI-linked terrorist, living in India for 10 yrs on fake identity, held

ISI-linked terrorist, living in India for 10 yrs on fake identity, held

Rediff.com12 Oct 2021

The Delhi Police on Tuesday said it has foiled a major terror plan during the festival season with the arrest of a 40-year-old Pakistani terrorist who has Inter-Services Intelligence (ISI) links and had been living in India for over 10 years under a fake identity.

How Hyderabad Police Busted A Ghost SIM Card Racket

How Hyderabad Police Busted A Ghost SIM Card Racket

Rediff.com20 May 2026

Hyderabad Police have apprehended 66 individuals linked to a nationwide 'ghost' SIM card network, connected to 76 cybercrime cases involving over Rs 101 crore.

Inter-State Cyber Crime Racket Busted; Five Arrested

Inter-State Cyber Crime Racket Busted; Five Arrested

Rediff.com13 May 2026

Sonbhadra police have arrested five individuals from Rajasthan for operating an inter-state cyber crime racket involving blackmail, extortion, and impersonation, which allegedly led to a man's suicide.

Delhi Man Held After Nine Years On The Run In Dacoity Case

Delhi Man Held After Nine Years On The Run In Dacoity Case

Rediff.com27 Apr 2026

A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.