Thane Police Probe Rs 35 Crore Fraud Using Job Aspirants' Identity Documents
17 hours agoCrime
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3 SourcesThane, India
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Thane Police Probe Rs 35 Crore Fraud Using Job Aspirants' Identity Documents

Police in Thane, Maharashtra, are investigating a fraud involving the misuse of identity documents of job aspirants, with financial transactions totaling approximately Rs 35 crore. Accused Salma Sayyed and associates allegedly collected Aadhaar, PAN, and other documents from individuals seeking employment. These documents were reportedly used to forge signatures, create firms, and open bank accounts without victims' knowledge, facilitating the large-scale financial transactions.

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