#Fraud
Assam Official Accused of Stealing Self-Help Group Funds
Jasmina Khatun faces police complaints for allegedly misappropriating government checks meant for self-help group members in Nagaon district.
Timungpi Terang • 14 Oct 2026
Kolkata Artist Vanishes With Over 10 Lakh From Guwahati Puja Committees
Organizers scramble to finish pandals after a Kolkata artist fled with 10 lakh rupees meant for Durga Puja theme and structural designs.
Timungpi Terang • 13 Oct 2026
NSCN (K) Niki Group Defends Abduction of Businessman as Anti-Fraud Operation
The NSCN (K) Niki Group claims it apprehended a businessman for fraud, not ransom, as police confirm a rescue and one arrest in the case.
Kiyeto Swu • 10 Oct 2026
Mizoram Police Recover Over 1 Crore in Cybercrime Crackdown
Mizoram Police recovered 1.06 crore for victims and arrested nine suspects this year as the state strengthens its cybercrime investigation units.
Chawngthu Fanai • 10 Oct 2026
Mizoram Police Claw Back 1 Crore From Cyber Criminals
Mizoram Police recovered 1.06 crore in stolen funds and arrested nine suspects in 2026, while launching a new state cyber crime coordination unit.
Ethan Ralte • 9 Oct 2026
Assam CID Busts Guwahati Man in 40 Lakh Canara Bank Loan Scam
Assam CID arrested Ramen Saikia for a 40 lakh loan fraud involving forged documents at multiple Canara Bank branches in Guwahati.
Walrik Marak • 7 Oct 2026
Mizoram Saves Millions After Pension Fraud Amnesty
Mizoram recovers Rs 15 crore annually as 674 people hand back invalid pension orders following a three-month government amnesty program.
Ethan Ralte • 7 Oct 2026
Assam CID arrests Guwahati man for 40 lakh Canara Bank loan scheme
Assam CID arrested Ramen Saikia for an alleged 40 lakh loan fraud involving forged documents at multiple Canara Bank branches in Guwahati.
Timungpi Terang • 7 Oct 2026
Supreme Court Halts Dimapur Mystery Box Trial
The Supreme Court has stayed a Dimapur trial involving a Rs 3.5 crore fraud scheme after a filmmaker challenged earlier High Court rulings.
Naro Jamir • 6 Oct 2026
Meghalaya Labour Department Cracks Down on Fake Migrant Worker Documents
Meghalaya officials warn against fake migrant worker registration documents, threatening heavy fines and jail time for employers using fraudulent papers.
Walrik Marak • 1 Oct 2026
Assam Women Allege Land Mutation Fraud by Local Men
Four widows in Assam accuse two men of a 3 lakh rupee fraud. They claim local police failed to act and threatened them during the investigation process.
Bibar Daimary • 1 Oct 2026
Loktak Development Authority Issues Warning Over Hiring Scam
Manipur's Loktak Development Authority warns the public against scammers demanding payment for fake job recruitment and post regularization.
Diana Moirangthem • 29 Sep 2026
Silchar Candidates Face Fraud Allegations Over Educational Degrees
Activist Nikhil Das claims Silchar election candidates from BJP and Congress submitted fake educational degrees found via RTI applications.
Bibar Daimary • 29 Sep 2026
Six Arrested in Guwahati Cyber Fraud Sweep
Police busted a suspected inter-state cyber fraud ring in Guwahati, seizing gold, vehicles, and digital evidence from six individuals during a raid.
Bibar Daimary • 26 Sep 2026
Dibrugarh Police Bust Kerala Duo in 50 Lakh Boss Scam
Dibrugarh police arrested two men in Kerala for a 50 lakh rupee scam. The suspects are now in custody as the investigation expands across state lines.
Timungpi Terang • 22 Sep 2026
Meghalaya BJP Spokesman Warns of Serial Impersonator
BJP spokesperson Mariahom Kharkrang filed a police complaint after a fake Facebook account used his identity to solicit money and personal data.
NEWire Desk • 21 Sep 2026
Officials Warn Students of Digital Fraud Risks
Kohima officials briefed KROS College students on consumer rights and the dangers of online scams during a recent awareness event.
Kiyeto Swu • 16 Sep 2026
Nagaland Launches Probe Into Multiple Salary Fraud
Nagaland's government is investigating employees collecting multiple salaries and pensions simultaneously. Departments must cooperate with the SIT.
Naro Jamir • 15 Sep 2026
Mizoram Seeks Church Aid to End Pension Fraud
The Mizoram government is pushing for fraudulent pension holders to surrender their documents by September 30 to avoid legal action and investigation.
Ethan Ralte • 14 Sep 2026
Arunachal Anti-Corruption Bureau Arrests Retired Forest Officer Over 31 Crore Scam
Arunachal Pradesh ACB arrested retired DFO Chukhu Loma for a 31.93 crore fund misappropriation case involving the Banderdewa Forest Division.
Rinchen K • 14 Sep 2026
