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    Identity Theft

    Financial fraud in Ludhiana: Identity swap leaves labourer saddled with ₹19 lakh loan

    The accused man allegedly replaced the complainant’s photograph on the documents with his own, police said. (HT)
    Cities
    Published 8 days ago

    DOJ arrests two, seizes 187 devices in North Korean laptop farm crackdown in Texas

    DOJ arrests two, seizes 187 devices in North Korean laptop farm crackdown in Texas
    World News
    Published 8 days ago

    Fraudsters use Kandivali man’s identity to route cyber fraud proceeds

    Fraudsters use Kandivali man’s identity to route cyber fraud proceeds
    Cities
    Published 13 days ago

    CBI probes $6 million tech, identity theft fraud involving over 20 US citizens

    During investigations, the agency traced the internet activity for these frauds to Ahmedabad. (ANI/ Representational)
    India News
    Published 29 days ago

    Mohali: 5 booked for using stolen identities to secure loans

    The case was registered under Sections 406, 419, 420, 465, 467, 468, 471 and 120-B of the Indian Penal Code (IPC). (HT File)
    Cities
    Published 30 days ago
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