#fakedocuments

[my-asianewstoday-blog]

BMW 320i Seized Over Suspected Fake Road Tax Display http://dlvr.it/TSqNtR

[durantbarta]

Illegal racket: কাছাড়ে ২২ জনের পর এবং বঙাইগাঁওয়ে ধৃত দুই বাংলাদেশি, বাজেয়াপ্ত পশ্চিমবঙ্গে তৈরি জাল ভারতীয় নথিপত্র

In the ongoing drive to nab, pushback and arrest illegal Bangladeshis in Assam, the police have arrested two more illegal Bangladeshis in Bo

[newsflares]

Gang preparing fake financial documents busted

Just two days after the arrest of three persons involved in a fake C-form sale racket, the district police busted a gang involved in preparing fake financial documents here today.

City Police Commissioner Gaurav Yadav claimed that the gangsters were involved in preparing fake documents like bank statements and loan statements and were “facilitating” students for procuring study visa in different countries.

The racket was being run from the premise of Education Boutique, Prime Tower. On a tip-off, the police laid a trap and nabbed three persons, Atul Vashisht, resident of Panchkula, Kamal Sehgal of the local Wariana, and Naresh Kumar, resident of the local Preet Nagar, Ladowali Road, from the Prime Tower.

Yadav revealed that Atul Vashisht runs Daffodils Study Abroad, Sector 22-C, Chandigarh, Kamal Sehgal runs Taff Educations, Green Park, near Narinder Cinema, Jalandhar, while Naresh Kumar runs Worldwide Career Consultants, Badwal Complex, near Narinder Cinema, Jalandhar.

Their fourth accomplice Pavit Brar, a Director of Education Boutique, is yet to be arrested. The police had recovered fabricated documents, supposed to be issued by different banks, from the arrested persons.

The racketeers used to advertise through media and were offering “readymade” documents to students desirous of going abroad for higher studies in different foreign countries.

A case under sections 419, 420, 465, 467, 471 and 120-B of the IPC was registered at Navi Baradari police station.

[eduvisaservices]

CANADA STUDY VISA SCAM- 700 Students Deported | How you can protect yourself??

Fake Canada offer letters | Why students are facing problems in Canada | Full Scam explained | How to avoid yourself from these scams | Fake Visa papers | Fake Documents Scam Alert ‼️ A recent scam in Punjab has proven to be an eye-opening incident for people who believe in local unauthorized agents for sending their kids to Canada for Study. Many people were a victim of this fraud that started in Jalandhar, Punjab where people were sent to Canada with fake documents. The recent investigation by IRCC and CBSA has led to deportation notices being sent to 700 students due to forged documents used in their initial visa applications from India.

This video will tell you in detail:

✅ What actually happened?

✅ Why it happened?

✅ How can you protect yourself from such scams?

If you are dreaming to pursue your education in Canada; be careful and always choose an authentic and licensed consultant for guidance.

[counterfeitdoc]

Buy Death Certificates Online - Buy Counterfeit Doc

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[dannydehek]

Uncovering the Truth Behind Ponzi Schemes: Protect Yourself from Investment Fraud

The topic of Ponzi Schemes has been in the news recently, with several high-profile cases making headlines. This type of investment fraud is unfortunately all too common, and it can have devastating consequences for unsuspecting investors. In this blog, we will explain what a Ponzi scheme is, how it works, and how you can protect yourself from falling victim to this type of fraud. - A Ponzi scheme is a type of investment scam in which returns are paid to existing investors from funds contributed by new investors, rather than from profit earned. - The scheme relies on a continuous influx of new investors to provide returns to older ones, and it typically collapses when the pool of new investors dries up. - Ponzi schemes can be difficult to identify, as the operator will often use various tactics to create the appearance of legitimacy. - If you suspect that you have been a victim of a Ponzi scheme, it is important to contact the authorities and seek legal advice as soon as possible. A Ponzi scheme is a type of investment scam in which returns are paid to existing investors from funds contributed by new investors, rather than from profit earned. The scheme relies on the continuous influx of new investors to provide returns to older ones, and it typically collapses when the pool of new investors dries up. The scheme is named after Charles Ponzi, who became infamous for using it to defraud investors in the early 20th century. Ponzi would promise high returns on investments, but instead of actually investing the funds, he would use the money from new investors to pay off earlier investors. This created the illusion of profitability, and investors were drawn in by the prospect of easy money. However, the scheme eventually unravels when there are not enough new investors to sustain it. At this point, the operator of the Ponzi scheme will often abscond with the remaining funds, leaving investors with significant losses. Ponzi schemes can be difficult to identify, as the operator will often use various tactics to create the appearance of legitimacy. For example, they may use fake documents or provide false information about the investment opportunities available. It is important for investors to thoroughly research any potential investment before handing over their money, and to be wary of offers that seem too good to be true. If you suspect that you have been a victim of a Ponzi scheme, it is important to contact the authorities and seek legal advice as soon as possible. Remember that if an investment opportunity seems too good to be true, it probably is. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article

[drivers-doctors1]

[net4news]

Mumbai man flies to Bareilly on someone else’s ticket, caught on return flight | Mumbai News

BAREILLY: Allegedly getting past the tight security checks of Mumbai airport using forged documents, a man, 36, boarded a flight and landed in Uttar Pradesh’s Bareilly on a ticket issued in the name of his friend-- who had fallen ill and had cancelled the trip. Aslam Ismail Lala, 36, was finally caught two days later, on Tuesday night, when he tried to board the return flight to Mumbai using the same documents. Aslam Lala forged his PAN and Aadhaar cards to become Ashfaq Nawab Sheikh, the actual flier. During the search, police in Bareilly found from his possession two Aadhaar cards -- his own and the forged one in the name of Ashfaq Sheikh. Lala was handed over to Bareilly Police. During questioning, he admitted to having forged the documents to use the travel pass of Sheikh. Senior police officers contacted their counterparts in Mumbai to verify Lala’s credentials. The officials in Mumbai were also probing the matter. After an initial investigation, they found that Sheikh, a resident of Andheri in Mumbai, and three other persons had booked flight tickets to attend a Urus of a Sufi Saint at a famous shrine in Bareilly. “However, a day before their journey, Sheikh fell ill and decided to stay back. Since the tickets were non-refundable, a decision was made to take Aslam Lala, a resident of Navi Mumbai, on Sheikh’s boarding pass. Sheikh shared his PAN and Aadhaar cards which were scanned to prepare a lookalike copy with Lala’s photo,” a senior police officer said. Lala then managed to dodge the security officers at Mumbai airport and boarded the flight to Bareilly on Sunday, said senior superintendent of police (SSP) of Bareilly, Rohit Singh Sajwan. The Urus concluded on Tuesday. Lala, along with other members of the group, reached Bareilly airport at night to board the return flight. But, this time, he wasn’t that lucky. SSP Sajwan told TOI, “We have completed a thorough investigation and found that Lala came on the flight ticket booked in the name of Sheikh to attend a Urus in Bareilly. Since Sheikh had withdrawn his name from the trip owing to medical reasons, the group didn’t want the tickets to go to waste as they were non-refundable. Then Lala forged the documents, which is an offence. He has been booked under the sections of section 420 (cheating), 467 (forging a document), 468 (committing forgery for the purpose of cheating), 471 (dishonestly using forged documents as genuine) of IPC." Source link Read the full article