#Fraud

Mizoram Seeks Church Help to Flush Out Pension Fraud

Mizoram officials are asking churches to help end pension fraud by urging ineligible families to return their papers before the September 30 deadline.

Chawngthu Fanai • 13 Sep 2026

Barpeta Police Arrest Fraud Suspect Following Major Crackdown

Barpeta police arrested Rakibul Islam in a fraud probe, marking the 28th person detained in the ongoing district-wide operation against criminal scams.

Bibar Daimary • 12 Sep 2026

Police Probe Former Assam Principal Over Rs 18 Crore Job Fraud

A former principal and her sister are accused of stealing Rs 18 crore from job seekers by promising government positions through fake connections.

Timungpi Terang • 12 Sep 2026

Family alleges post office theft after dead woman's savings vanish

Nearly Rs 9 lakh vanished from a dead woman's account in Assam. Her son blames post office officials for the unauthorized withdrawals.

Timungpi Terang • 9 Sep 2026

Assam Official Arrested for Using Impersonators to Scam Job Seekers

ACS officer Debeswar Bora faces arrest for using a mimicry artist to impersonate Assam's Chief Minister and senior officials to solicit bribes.

Bibar Daimary • 8 Sep 2026

Guwahati Police Nab Three Suspects in Cybercrime Raid

Kahilipara police arrested three men in Guwahati for cybercrime, seizing 20 ATM cards during a raid in the Saukuchi area.

Bibar Daimary • 6 Sep 2026

Nagaland Orders Departments to Aid Probe Into Salary Fraud

Nagaland officials must assist an investigation team probing state employees who illegally collected multiple salaries and pensions simultaneously.

Naro Jamir • 6 Sep 2026

Assam Police Arrest Six for Extortion and Fraud in Nagaon

Assam police arrested six men in Nagaon district for allegedly running extortion rackets and promising to fix police complaints for cash.

Bibar Daimary • 5 Sep 2026

Assam Police Detain 300 Suspected Fraudsters in Statewide Raids

Assam police detained nearly 300 people across 29 districts in a massive crackdown on conmen, touts, and financial scammers.

Timungpi Terang • 5 Sep 2026

Assam Police Bust Extortion Ring Operating Outside Stations

Assam police arrested 33 people in the Boko-Chhaygaon area for running a fraud ring that extorted citizens near police station premises.

Bibar Daimary • 5 Sep 2026

Nagaland Orders Departments to Aid Probe Into Salary Fraud

Nagaland government orders all state departments to fully cooperate with an SIT investigation into fraudulent salary and pension payments.

Kiyeto Swu • 4 Sep 2026

Assam Police Arrest Former Panchayat President Over Multi-Crore Financial Scam

Assam Police arrested former panchayat president Siraj Ali for allegedly swindling 4.09 crore rupees from a local cooperative savings bank.

Bibar Daimary • 2 Sep 2026

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