Archive · 14 Sep 2025
CBI Arrests Cyber Fraudsters and Passport Forgers
In separate incidents, authorities arrested people involved in cyber fraud and fake passport schemes.
In Nashik, the CBI caught fraudsters who pretended to be insurance agents and stole money from British people.
At the Mumbai airport, police apprehended two foreign nationals trying to travel with fake Indian passports.
Investigations are ongoing to find more people involved in these illegal activities.
CBI arrested cyber fraudsters in Nashik for duping British nationals.
The fraudsters impersonated insurance agents and used call centers.
Two foreign nationals were arrested at Mumbai Airport with fake Indian passports.
The passports were made using forged documents in Kolkata.
Investigations are ongoing in both cases.
- Who
- CBI, Sahar Police
- What
- Arrested cyber fraudsters and individuals using fake passports
- When
- Recent
- Where
- Nashik, Mumbai Airport
- Why
- For cheating British nationals and using forged documents for travel.
- Arrests
- Cyber fraudsters in Nashik, two foreign nationals at Mumbai Airport
- Charges
- Cheating, forgery, impersonation, use of fake documents
- Targets
- British nationals (cyber fraud), Passengers (fake passports)
- Locations
- Nashik, Mumbai Airport
- Details
- Call centers used VoIP and spoofed numbers; fake passports made in Kolkata
- Evidence
- Digital evidence, victim data, fake insurance policy scripts, cash
Sources
UP man held in Rs 98 lakh cyber fraud case
Kerala cyber police see surge in fake online share trading scams, 23 cases registered in September
Bhopal Youth Duped Of ₹5 Lakh In Share Market Scam, Case Registered
Mumbai Airport Police Nab Nepali And Bangladeshi Nationals For Using Fake Indian Passports At CSMI Airport
