#Fraud
Dhubri Police Probe Fake Municipal Trade License Racket
Assam officials uncovered a fake trade license scheme in Dhubri after inspecting a forged document at a local bar. Police are now investigating the case.
Timungpi Terang • 29 Aug 2026
Arunachal Police Nab Three in 17 Crore Road Project Fraud
Police arrested three men for a 17 crore PMGSY road project fraud involving fake documents and claims of high-level government influence.
Tani M • 28 Aug 2026
Delhi man arrested for Rs 12 lakh water plant scam
Sonari police arrested Bijoy Das in Delhi for allegedly pocketing Rs 12 lakh for a water plant that was never built in Assam's Charaideo district.
Bibar Daimary • 27 Aug 2026
Bongaigaon Police Smash SIM Card Fraud Operation
Bongaigaon police detained three men for running a SIM card fraud racket. Officers seized over 100 SIM cards and dozens of forged identity documents.
Timungpi Terang • 25 Aug 2026
KCP Accuses RIMS Imphal of Fraudulent Billing and Hiring
KCP (PWG) MC Unification alleges RIMS Imphal officials and a contractor inflated bills and manipulated EPF records to divert hospital funds.
Ranjana Devi • 21 Aug 2026
Nagaland Officials Warn Residents of Rising Cyber Fraud
Nagaland is no longer safe from digital scams. Experts urge citizens to use the 1930 helpline and official portals to report fraud and protect their money.
Kiyeto Swu • 21 Aug 2026
Sikkim Tourism Official Arrested in Massive Salary Fraud Scheme
Sikkim police arrested a tourism official for her role in a multi-crore government salary scam involving forged payrolls and diverted public funds.
Riya Lepcha • 11 Aug 2026
Wave of Thefts and Fraud Sweeps Shillong and Beyond
Thieves and scammers are targeting residents across Shillong and Meghalaya, leaving locals with stolen vehicles, electronics, and empty bank accounts.
Walrik Marak • 9 Aug 2026
Assam CID Targets Flood Relief Donation Scams
Assam Police are investigating nearly 50 social media accounts for alleged flood relief fundraising scams involving fake UPI IDs and QR codes.
Timungpi Terang • 6 Aug 2026
Assam CID Probes Social Media Flood Relief Scams
Assam CID is investigating 50 social media accounts for alleged flood relief fundraising fraud involving fake UPI IDs and QR codes.
Bibar Daimary • 6 Aug 2026
Thieves and Scammers Hit Shillong in Recent Crime Spree
Police investigate a string of vehicle thefts, online scams, and break-ins across Shillong and surrounding areas reported between July 18 and 22.
Walrik Marak • 2 Aug 2026
ED Seizes Assets in Tripura Fraud and Betting Probes
The Enforcement Directorate attached over Rs 2.17 crore in assets linked to a government impersonation scheme and a cricket betting syndicate in Tripura.
Ayan Debbarma • 1 Aug 2026
Cachar Police Arrest Former Jeevika Sakhi Over SHG Loan Scam
Authorities in Assam have arrested a dismissed Jeevika Sakhi accused of defrauding Self-Help Groups in a widespread Cachar district loan scam.
Timungpi Terang • 28 Jul 2026
Itanagar Police Bust Former Bank Manager in Three Crore Subsidy Scam
Police arrested an ex-bank manager in Dimapur for allegedly stealing 3.23 crore from government subsidy beneficiaries through a complex fraud scheme.
Naro Jamir • 25 Jul 2026
Assam Women Allege 20 Lakh Loan Fraud in Batadrava
Members of three Assam self-help groups accuse local office bearers and a bank manager of siphoning 20 lakh rupees in unauthorized loans.
Timungpi Terang • 25 Jul 2026
CID Nabs Man for Assam Rifles Recruitment Scam
Assam CID arrested Md. Anuwar Hussain for running a job scam, allegedly swindling multiple candidates out of lakhs by posing as an Assam Rifles Major.
Bibar Daimary • 25 Jul 2026
Former Bank Manager Arrested for Rs 4 Crore Subsidy Fraud
Itanagar police arrested former bank manager Vivoto V. Zimo for allegedly siphoning over Rs 4 crore from government subsidy schemes in Arunachal Pradesh.
Rinchen K • 24 Jul 2026
Nagaland Cyber Crime Cases Jump as Regional Trends Diverge
Nagaland saw 14 cyber crimes in 2024, a sharp rise from 2023. While regional cases fell, nationwide fraud reports continue to spike across India.
Naro Jamir • 23 Jul 2026
Assam GST Officials Bust Woman in 25 Crore Fake Tax Credit Scam
Assam GST officials arrested a woman in Siliguri for a 25 crore fake tax credit fraud. Her accomplice brother remains on the run from investigators.
Timungpi Terang • 22 Jul 2026
Bongaigaon Police Bust Cyber Fraud Ring
Police in Assam arrested three men running a cyber fraud racket. Officers seized mobile phones and ATM cards during the Bongaigaon district raid.
Timungpi Terang • 21 Jul 2026
