#Fraud
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
Bogapani Tea Estate Pharmacist Under Scrutiny Over Fake Credentials
Assam officials probe a tea estate pharmacist after finding document gaps. The accused resigned, but must now produce valid records within two months.
Bibar Daimary • 17 Jul 2026
Dhubri Police Bust SIM Card Racket Tied to India-wide Cyber Fraud
Dhubri police arrested two men for selling forged SIM cards used in national cyber scams, including phishing and digital arrest extortion plots.
Bibar Daimary • 16 Jul 2026
Mizoram Issues Ultimatum to Fraudulent Pensioners
Mizoram’s government offers a three-month amnesty for fraudulent pension holders, warning of legal consequences if they do not surrender by September 30.
Ethan Ralte • 15 Jul 2026
