Fraud - Impact News Point

Al-Falah University fraud involving fake patients and forged approvals

Fake Patients, Forged Approvals: Inside the Al-Falah University “Fraud” That Shocked Investigators

Eshika Chandra Gupta3 months ago1 week ago07 mins

A major storm is brewing around Al-Falah University after investigators flagged what they describe as a disturbing pattern of alleged fraud, manipulation, and financial wrongdoing, involving everything from fabricated hospital activity to questionable accreditation claims. The case has triggered serious attention because it goes beyond paperwork lapses raising uncomfortable questions about how an educational institution…

Kashmir Job Scam Exposed: Crime Branch Files Chargesheet Against Two Accused in Major Recruitment Fraud

Eshika Chandra Gupta4 months ago2 days ago03 mins

Srinagar — In a significant development that has sent shockwaves across job-seeking communities, the Crime Branch Kashmir’s Economic Offences Wing has formally filed a chargesheet against two individuals involved in a large-scale recruitment scam. The accused allegedly tricked multiple unemployed youth by promising secure government jobs in exchange for hefty payments. Investigators revealed that the…

10,000 Investors Duped in ₹3,500 Crore Beed Credit Society Scam: CID Report Exposes Fraud

Eshika Chandra Gupta7 months ago12 hours ago03 mins

Pune | September 2025 In one of Maharashtra’s biggest financial scams in recent years, a forensic audit has revealed that a Beed-based cooperative credit society defrauded nearly 10,000 investors of ₹3,500 crore. The shocking revelation has rattled thousands of middle-class families, farmers, and pensioners who trusted the society with their life savings. The Scam at…