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Identity Theft

2 Articles
Delhi Police officials investigating fake Aadhaar card racket case
Cyber CrimeDelhiPatna, Bihar

Delhi Police Bust Fake Aadhaar Card Racket, Arrest Two Accused

Delhi Police's IFSO unit busts a fake Aadhaar card racket run through a website, arresting two accused from Daman and Diu and Bihar.

Kanpur Police Arrest Kingpin in ₹1,600 Crore GST Scam
CrimeBusiness

Kanpur Police Arrest Mastermind Behind ₹1,600 Crore Fake Firm Syndicate

The syndicate used stolen identities of laborers to facilitate massive GST evasion and money laundering.