A | B | C | D | E | F | G | H | I | J | K | L | M | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Last update: 08 April 2020; Contact: Anmol Somanchi at anmol.smnch@protonmail.com | ||||||||||||
2 | S. No. | Title of article | Publication | Location | State | Date (MM/DD/YY) | Fraud | Modus Operandi | Monetary Sum Involved (Rs.) | Number of fake/forged Aadhaar | Aadhaar in Database | Other Documents | Link |
3 | 1 | Killer of police official nabbed | The Hindu | Hyderabad | Telangana | 1/3/2012 | Illegal domestic enrolments | Fake documents | . | . | Y | Y | https://www.thehindu.com/todays-paper/tp-national/tp-andhrapradesh/killer-of-police-official-nabbed/article2771359.ece |
4 | 2 | Aadhaar card scam unearthed in Hyderabad | The The Times of India | Hyderabad | Telangana | 4/27/2012 | Welfare Scam | Counterfeit | . | 800 | NA | NA | https://timesofindia.indiatimes.com/india/Aadhaar-card-scam-unearthed-in-Hyderabad/articleshow/12888048.cms |
5 | 3 | Duo used fake documents to get AADHAR, PAN cards for clients | Mid-Day | Mumbai | Maharashtra | 1/19/2013 | Illegal domestic enrolments | Fake documents | . | 100 | NA | N | https://www.mid-day.com/articles/duo-used-fake-documents-to-get-aadhar-pan-cards-for-clients/197188 |
6 | 4 | Illegal immigrants can 'buy' Aadhaar for Rs 500: Sting operation | The The Times of India | Delhi | Delhi | 3/25/2014 | Illegal foreign enrolments | Unclear | . | Y | NA | https://timesofindia.indiatimes.com/india/Illegal-immigrants-can-buy-Aadhaar-for-Rs-500-Sting-operation/articleshow/32624851.cms | |
7 | 5 | Four held for making fake Aadhaar cards | The The Times of India | Kanpur | Uttar Pradesh | 6/27/2014 | Illegal domestic enrolments | Unclear | . | NA | NA | https://timesofindia.indiatimes.com/city/kanpur/Four-held-for-making-fake-Aadhaar-cards/articleshow/37303353.cms | |
8 | 6 | Bangladeshi man in fake ID card racket | The Telegraph | Kolkata | West Bengal | 10/27/2014 | Illegal domestic enrolments | Counterfeit | 97,400 | 15,000 | NA | Y | https://www.telegraphindia.com/1141027/jsp/calcutta/story_18967131.jsp |
9 | 7 | 16 held in Aadhaar card scam | The The Times of India | Gudivada | Andhra Pradesh | 10/31/2014 | Welfare Scam | Unclear | . | . | NA | NA | http://www.thehindu.com/todays-paper/tp-national/tp-andhrapradesh/16-held-in-aadhaar-card-scam/article6551082.ece |
10 | 8 | Burdwan(WB) : 3 Bangladeshi women & 2 men with fake Voter ids & Aadhaar cards arrested | ANI | Burdwan | West Bengal | 11/30/2014 | Illegal foreign enrolments | Unclear | . | 5 | N | Y | https://twitter.com/ANI/status/539314709141282816 |
11 | 9 | Man Arrested for Making 'Fake' Aadhaar Cards | NDTV | Chandigarh | Chandigarh | 7/2/2015 | Illegal domestic enrolments | Counterfeit | . | . | N | N | https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341 |
12 | 10 | South Mumbai RTO stumbles upon fake driving licence scam | Mid-Day | Mumbai | Maharashtra | 7/4/2015 | Drivers License | Counterfeit | . | . | N | Y | https://www.mid-day.com/articles/south-mumbai-rto-stumbles-upon-fake-driving-licence-scam/16342197 |
13 | 11 | Man makes Aadhar card for dog ‘Tommy Singh’, arrested | The Indian Express | Bhind | Madhya Pradesh | 7/5/2015 | Illegal domestic enrolments | Unclear | . | 1 | Y | N | http://indianexpress.com/article/trending/man-arrested-for-getting-aadhar-card-made-for-dog/ |
14 | 12 | Agency issues fake Aadhaar cards with UIDAI data | The The Times of India | Bengaluru | Karnataka | 9/15/2015 | Illegal domestic enrolments | Counterfeit | . | . | NA | NA | https://timesofindia.indiatimes.com/city/bengaluru/Agency-issues-fake-Aadhaar-cards-with-UIDAI-data/articleshow/48965176.cms |
15 | 13 | Aadhaar turning a trump card for online fraudsters | The Times of India | Hyderabad | Telangana | 10/7/2015 | Banking/Credit Card Fraud | Phishing Scam | N | N | https://goo.gl/kMTzUA | ||
16 | 14 | Alarm over seizure of fake passports from illegal Bangladeshi immigrants | The Hindu | Mumbai | Maharashtra | 11/16/2015 | Illegal foreign enrolments | Unclear | . | . | NA | NA | http://www.thehindu.com/news/national/alarm-over-seizure-of-fake-passports-from-illegal-bangladeshi-immigrants/article7880927.ece |
17 | 15 | Police arrest a terrorist identified as Abdul Rehman from Baramulla (J&K), recovered Aadhaar card from him. | ANI | Baramulla | Jammu & Kashmir | 5/14/2016 | Illegal foreign enrolments | Unclear | . | . | NA | N | https://twitter.com/ANI/status/731520768211886080 |
18 | 16 | Aadhaar card scam busted | The Hindu | Delhi | Delhi | 5/17/2016 | Crime/Theft/Robbery | Counterfeit | . | . | N | N | http://www.thehindu.com/news/national/other-states/aadhaar-card-scam-busted/article8608804.ece |
19 | 17 | Food Dept detects 6L Fake Aadhaar card holders | The Pioneer | Ranchi | Jharkhand | 6/25/2016 | Welfare Scam | Unclear | . | 600000 | Unclear | NA | http://www.dailypioneer.com/STATE-EDITIONS/ranchi/food-dept-detects-6l-fake-aadhaar-card-holders.html |
20 | 18 | Touts forge Aadhaar IDs to get confirmed berths | The The Times of India | Mumbai | Maharashtra | 7/9/2016 | Air/Train Tickets | Counterfeit | . | 50 | N | N | http://epaperbeta.timesofindia.com/Article.aspx?eid=31804&articlexml=Touts-forge-Aadhaar-IDs-to-get-confirmed-berths-09072016002022 |
21 | 19 | Man files plaint against wife for forging his Aadhaar card | The The Times of India | Aurangabad | Maharashtra | 7/10/2016 | Hotel Stay | Counterfeit | . | 1 | N | N | https://timesofindia.indiatimes.com/city/aurangabad/Man-files-plaint-against-wife-for-forging-his-Aadhaar-card/articleshow/53138891.cms |
22 | 20 | Spammed with snail mail, man uncovers Aadhaar card fraud | Mumbai Mirror | Mumbai | Maharashtra | 7/27/2016 | Illegal domestic enrolments | Fake documents | . | 1 | Y | N | https://mumbaimirror.indiatimes.com/mumbai/crime/spammed-with-snail-mail-man-uncovers-aadhaar-card-fraud/articleshow/53358970.cms |
23 | 21 | Three held for forging Aadhar card documents | India Today | Mumbai | Maharashtra | 8/1/2016 | Illegal domestic enrolments | Fake documents | . | . | Y | Y | https://www.indiatoday.in/pti-feed/story/three-held-for-forging-aadhar-card-documents-676986-2016-08-01 |
24 | 22 | Fake Aadhaar troubles passport officials in city | The The Times of India | Visakhapatnam | Andhra Pradesh | 8/27/2016 | Passport/Visa | Counterfeit | . | . | N | N | https://timesofindia.indiatimes.com/city/visakhapatnam/Fake-Aadhaar-troubles-passport-officials-in-city/articleshow/53881455.cms |
25 | 23 | Ghaziabad: 2 Bangladeshi nationals arrested from Indirapuram, who had gone to a local Intelligence Unit. Fake Aadhar Card & docs recovered. | ANI | Ghaziabad | Uttar Pradesh | 8/28/2016 | Illegal foreign enrolments | Counterfeit | . | 2 | N | Y | https://twitter.com/ANINewsUP/status/769855644677578752 |
26 | 24 | Fake Aadhaar numbers used in PDS | Deccan Herald | Bengaluru | Karnataka | 10/13/2016 | Welfare Scam | Counterfeit | . | 160000 | N | N | https://www.deccanherald.com/content/575504/fake-aadhaar-numbers-used-pds.html |
27 | 25 | Pak High Commission official Mehmood Akhtar, who was detained by Delhi Police crime branch over espionage charges, carried fake Aadhaar card | ANI | Delhi | Delhi | 10/27/2016 | Illegal foreign enrolments | Counterfeit | . | 1 | NA | N | https://twitter.com/ANI/status/791555678598934528 |
28 | 26 | If Lord Hanuman can get an Aadhaar number, why can't a Pakistani spy?' | Scroll.in | Delhi | Delhi | 11/3/2016 | Illegal foreign enrolments | Fake documents | . | 1 | Y | NA | https://scroll.in/article/820536/if-lord-hanuman-can-get-an-aadhaar-number-why-cant-a-pakistani-spy |
29 | 27 | Racket in Fake Aadhaar | Deccan Chronicle | Hyderabad | Telangana | 12/3/2016 | SIM Cards | Counterfeit | . | 7 | N | N | https://www.pressreader.com/india/deccan-chronicle/20161203/281771333808164 |
30 | 28 | Nine held in Enrolment Scam bust | The Telegraph | Kolkata | West Bengal | 12/20/2016 | Illegal domestic enrolments | Tech Loophole exploited | . | . | Y | N | https://www.telegraphindia.com/1161220/jsp/calcutta/story_125700.jsp |
31 | 29 | MFIs distribute loans on fake Aadhaar, election cards | The The Times of India | Nagpur | Maharashtra | 1/31/2017 | Loan/Finance | Unclear | . | . | NA | NA | https://timesofindia.indiatimes.com/city/nagpur/mfis-distribute-loans-on-fake-aadhaar-election-cards/articleshow/56879742.cms |
32 | 30 | Delhi realtor breaks into businessman's a/c with fake Aadhaar card, steals Rs 2.5 lakh | The The Times of India | Mumbai | Maharashtra | 2/6/2017 | Banking/Credit Card Fraud | Phishing Scam | 249000 | . | NA | NA | https://timesofindia.indiatimes.com/city/mumbai/delhi-realtor-breaks-into-businessmans-a/c-with-fake-aadhaar-card-steals-rs-2-5-lakh/articleshow/56991835.cms |
33 | 31 | Indore: Fake mobile financing gang busted, 11 arrested | The The Free Press Journal | Indore | Madhya Pradesh | 4/6/2017 | Loan/Finance | Unclear | 448505 | . | NA | NA | http://www.freepressjournal.in/indore/indore-fake-mobile-financing-gang-busted-11-arrested/1047047 |
34 | 32 | Jobless engineer made over 100 fake Aadhaar cards | The The Times of India | Ahmedabad | Gujarat | 4/28/2017 | Illegal domestic enrolments | Counterfeit | . | 100 | N | N | https://timesofindia.indiatimes.com/city/ahmedabad/jobless-engineer-made-over-100-fake-aadhaar-cards/articleshow/58406979.cms |
35 | 33 | A man arrested for issuing Aadhar cards on the basis of forged documents allegedly committed suicide in police lock-up. | Ahmedabad Mirror | Ahmedabad | Gujarat | 4/28/2017 | Illegal domestic enrolments | Fake documents | . | . | Y | N | http://ahmedabadmirror.indiatimes.com/ahmedabad/crime/man-commits-suicide-at-gu-police-lock-up/articleshow/58405842.cms |
36 | 34 | Rajasthan ATS nabs 11 impersonators, forged Aadhaar cards recovered | The The Times of India | Udaipur | Rajasthan | 4/30/2017 | Impersonation | Counterfeit | . | 11 | N | N | https://timesofindia.indiatimes.com/city/udaipur/rajasthan-ats-nabs-11-impersonators-forged-aadhaar-cards-recovered/articleshow/58449371.cms |
37 | 35 | Seven Illegal foreign enrolments from Bangladesh arrested in Belagavi | Deccan Chronicle | Belagavi | Karnataka | 5/7/2016 | Illegal foreign enrolments | Fake documents | . | 20 | Y | Y | https://www.deccanchronicle.com/nation/crime/070517/seven-illegal-migrants-from-bangladesh-arrested-in-belagavi.html |
38 | 36 | Online frauds on the rise in Odisha with increase in digital banking | The New Indian Express | Rourkela | Odisha | 5/16/2017 | Banking/Credit Card Fraud | Phishing Scam | . | . | N | N | http://www.newindianexpress.com/states/odisha/2017/may/16/online-frauds-on-the-rise-in-odisha-with-increase-in-digital-banking-1605326.html |
39 | 37 | Bangla man held with Aadhaar card, Indian ‘passport | The The Times of India | Mumbai | Maharashtra | 5/17/2017 | Illegal foreign enrolments | Unclear | . | 1 | Y | Y | https://timesofindia.indiatimes.com/city/mumbai/bangla-man-held-with-aadhaar-card-indian-passport/articleshow/58706177.cms |
40 | 38 | After Karnataka, Pakistani national with fake Aadhaar card arrested from Haryana’s Bahadurgarh | News X | Bahadurgarh | Harayana | 5/26/2017 | Illegal foreign enrolments | Fake documents | . | 1 | Y | Y | https://www.newsx.com/national/64539-after-karnataka-pakistani-national-with-fake-aadhaar-card-arrested-in-bahadurgarh |
41 | 39 | Online Prostitution Racket Involving Bangladeshi Woman Busted | Sakshi Post | Hyderabad | Telangana | 5/28/2017 | Flesh Trade | Counterfeit | . | . | N | Y | https://english.sakshi.com/hyderabad/2017/05/28/online-prostitution-racket-involving-bangladeshi-woman-busted |
42 | 40 | Bengaluru: Fake Aadhaar, forged IDs land Indo-Pak couple in jail | Hindustan Times | Bengaluru | Karnataka | 5/31/2017 | Illegal foreign enrolments | Fake documents | . | 4 | Y | N | https://www.hindustantimes.com/india-news/bengaluru-fake-aadhaar-forged-ids-land-indo-pak-couple-in-jail/story-5G0hqMJHmkrX1XKx98fhkI.html |
43 | 41 | Rail cops uncover fake Aadhar scam | The Asian Age | Mumbai | Maharashtra | 5/31/2017 | Air/Train Tickets | Counterfeit | . | . | N | N | http://www.asianage.com/metros/mumbai/310517/rail-cops-uncover-fake-aadhar-scam.html |
44 | 42 | Two held for running fake Aadhaar card racket | Zee Business | Delhi | Delhi | 6/5/2017 | Illegal domestic enrolments | Unclear | . | . | N | NA | http://www.zeebiz.com/india/news-dl-aadhaar-arrest-17118 |
45 | 43 | Agents Provide Fake Aadhar Card With Real Train Ticket in Patna | News 18 | Patna | Bihar | 6/5/2017 | Illegal domestic enrolments | Unclear | . | . | NA | NA | https://www.news18.com/news/india/agents-provide-fake-aadhar-card-with-real-train-ticket-in-patna-1423109.html |
46 | 44 | Aadhaar centre owner, 4 others held for issuing cards against fake documents | The The Times of India | Bengaluru | Karnataka | 6/16/2017 | Illegal domestic enrolments | Fake documents | . | 100 | Y | N | https://timesofindia.indiatimes.com/city/bengaluru/aadhaar-centre-owner-4-others-held-for-issuing-cards-against-fake-documents/articleshow/59167846.cms |
47 | 45 | Police arrest two men from Mumbai hotel with fake papers, Bangladeshi held with bogus identity proof | Hindustan Times | Mumbai | Maharashtra | 6/21/2017 | Passport/Visa | Unclear | . | . | NA | Y | https://www.hindustantimes.com/mumbai-news/police-arrest-two-men-from-mumbai-hotel-with-fake-papers-bangladeshi-held-with-bogus-identity-proof/story-HdVaCC046xfmwRNgBCI9CO.html |
48 | 46 | Bangladeshis held for running prostitution racket | Deccan Herald | Bengaluru | Karnataka | 6/23/2017 | Flesh Trade | Fake documents | . | . | Y | Y | https://www.deccanherald.com/content/618795/bangaldeshis-held-running-prostitution-racket.html |
49 | 47 | Man Arrested for Making 'Fake' Aadhaar Cards | NDTV | Chandigarh | Chandigarh | 7/2/2017 | Illegal domestic enrolments | Counterfeit | . | . | N | N | https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341 |
50 | 48 | Cyber criminals dupe bank holders by seeking details of Aadhaar on pretext of linking to PAN | India Today | Noida | Uttar Pradesh | 7/5/2017 | Banking/Credit Card Fraud | Phishing Scam | 20,000 | . | N | N | https://www.indiatoday.in/mail-today/story/aadhaar-pan-cyber-security-bank-fraudsters-mobile-e-mail-1022447-2017-07-05 |
51 | 49 | DU student gets fake call to link Aadhaar to bank account, loses Rs 16,000 | Hindustan Times | Delhi | Delhi | 7/15/2017 | Banking/Credit Card Fraud | Phishing Scam | 16,000 | . | N | N | https://www.hindustantimes.com/gurugram/du-student-gets-fake-call-to-link-aadhaar-to-bank-account-loses-rs-16-000/story-RSMhaTCrvrt33EZmRX57AL.html |
52 | 50 | Aadhaar linkage con costs wife of CA whopping Rs 1.6 lakh | Financial Express | Delhi | Delhi | 7/17/2017 | Banking/Credit Card Fraud | Phishing Scam | 160000 | . | N | N | https://www.financialexpress.com/india-news/aadhaar-linkage-con-costs-wife-of-ca-whopping-rs-1-6-lakh-what-you-must-know/766662/ |
53 | 51 | Pakistani narcotic smuggler held in TN had travelled across India with two fake Aadhaar cards | The The Times of India | Madurai | Tamil Nadu | 7/23/2017 | Illegal foreign enrolments | Unclear | . | . | NA | NA | https://timesofindia.indiatimes.com/city/chennai/pakistani-narcotic-smuggler-held-in-tn-had-travelled-across-india-with-two-duplicate-aadhaar-cards/articleshow/59724246.cms |
54 | 52 | Three Pakistanis issued Aadhaar based on fake papers | The Indian Express | New Delhi | Delhi | 8/4/2017 | Illegal foreign enrolments | Fake documents | . | . | Y | N | http://indianexpress.com/article/india/three-pakistanis-issued-aadhaar-based-on-fake-papers-4782484/ |
55 | 53 | Mumbai man promises to link 70-yr-old’s bank account to Aadhaar card, dupes her of Rs1.67 lakh | Hindustan Times | Mumbai | Maharashtra | 8/14/2017 | Banking/Credit Card Fraud | Phishing Scam | 167000 | . | N | N | https://www.hindustantimes.com/mumbai-news/mumbai-man-promises-to-link-70-yr-old-s-bank-account-to-aadhaar-card-dupes-her-of-rs1-67-lakh/story-r8STl4RMWFJv2VlS0sWUBN.html |
56 | 54 | Man loses Rs 25,000 after fraudulent phone call in Mumbai | The Indian Express | Mumbai | Maharashtra | 8/14/2017 | Banking/Credit Card Fraud | Phishing Scam | 25,000 | . | N | N | http://indianexpress.com/article/cities/man-loses-rs-25000-after-fraudulent-phone-call-in-mumbai-4795511/ |
57 | 55 | Fraudster poses as UIDAI exec, dupes woman | DNA | Mumbai | Maharashtra | 8/14/2017 | Banking/Credit Card Fraud | Phishing Scam | 45,000 | . | N | N | http://www.dnaindia.com/mumbai/report-fraudster-poses-as-uidai-exec-dupes-woman-2528983 |
58 | 56 | Aadhaar seeding scam takes root | The Telegraph | Jharkhand | Jharkhand | 9/2/2017 | Banking/Credit Card Fraud | Identity Fraud/Theft | 1133000 | N | N | https://goo.gl/JCXZWw | |
59 | 57 | Fake Aadhaar card network busted in Kanpur | The Hindu | Kanpur | Uttar Pradesh | 9/11/2017 | Illegal domestic enrolments | Eye and finger scanner used to make fake Aadhaar | . | . | Y | N | http://www.thehindu.com/news/national/uttar-pradesh-police-busts-fake-aadhaar-card-network/article19660140.ece |
60 | 58 | Rohingya man, held for forgery, holds Aadhaar, PAN cards | India Today | Hyderabad | Telangana | 9/12/2017 | Illegal foreign enrolments | Unclear | . | . | Y | N | https://www.indiatoday.in/pti-feed/story/rohingya-man-held-for-forgery-holds-aadhaar-pan-cards-1043375-2017-09-12 |
61 | 59 | UP ATS arrest 3 Bangladeshi youth from Lucknow, fake Aadhar Cards also seized | ANI | Lucknow | Uttar Pradesh | 9/14/2017 | Illegal foreign enrolments | Unclear | . | . | Y | N | https://twitter.com/ANINewsUP/status/908281509131436032 |
62 | 60 | Family Forged 11 Year Old Girl's Aadhaar Card In Order To Marry Her | India Times | Bulandshahr | Harayana | 9/16/2017 | Child Marriage | Counterfeit | . | . | Y | N | https://www.indiatimes.com/news/india/family-forged-11-year-old-girl-s-aadhaar-card-in-order-to-marry-her-plus-five-other-important-news-329885.html |
63 | 61 | Ghaziabad: Police arrest Bangladeshi man Ismail; voter ID, Aadhaar, Bank passbook recovered. Another man arrested for forging the documents | ANI | Ghaziabad | Uttar Pradesh | 9/21/2017 | Illegal foreign enrolments | Fake documents | . | . | Y | Y | https://twitter.com/ANINewsUP/status/911054427447898112 |
64 | 62 | Rot runs deep: Aadhaar, birth documents easily forged | The The Times of India | Hyderabad | Telangana | 9/22/2017 | Marriage-related | Tech Loophole exploited | . | . | Y | Y | https://timesofindia.indiatimes.com/city/hyderabad/rot-runs-deep-aadhaar-birth-docus-easily-forged/articleshow/60788442.cms |
65 | 63 | Indian Aadhaar card found with Rohingyas | Wion | Delhi | Delhi | 9/27/2017 | Illegal foreign enrolments | Fake documents | . | . | Y | N | https://www.youtube.com/watch?v=GxEwUznRGxo&feature=youtu.be |
66 | 64 | Mumbai senior citizen latest victim of vishing fraud, loses Rs60,000 to ‘bank official’ | Hindustan Times | Mumbai | Maharashtra | 9/28/2017 | Banking/Credit Card Fraud | Phishing Scam | 60,000 | . | N | N | https://www.hindustantimes.com/mumbai-news/mumbai-senior-citizen-latest-victim-of-vishing-fraud-loses-rs67-000-to-bank-official/story-ZDGKrlC8Xxw1bXv6K95b1M.html |
67 | 65 | Fake ‘originals’ leave passport officials in a tight spot | The Hindu | Bengaluru | Karnataka | 10/3/2017 | Illegal foreign enrolments | Unclear | . | . | Y | Y | http://www.thehindu.com/news/cities/bangalore/fake-originals-leave-passport-officials-in-a-tight-spot/article19786888.ece |
68 | 66 | Sophisticated Aadhaar-related bank fraud has left police in Delhi and Noida baffled | Scroll.in | Delhi & Noida | Delhi | 10/5/2017 | Banking/Credit Card Fraud | Phishing Scam | . | . | N | N | https://scroll.in/article/852689/sophisticated-aadhaar-related-bank-fraud-has-left-police-in-delhi-and-noida-baffled |
69 | 67 | Two held in Indore for making fake Aadhar cards | The The Times of India | Indore | Madhya Pradesh | 10/9/2017 | Illegal domestic enrolments | Counterfeit | . | . | N | N | https://timesofindia.indiatimes.com/city/indore/two-held-in-indore-for-making-fake-aadhar-cards/articleshow/61006435.cms |
70 | 68 | Dimapur police busts fake Aadhaar card racket | United News of India | Dimapur | Nagaland | 10/12/2017 | Illegal domestic enrolments | Eye and finger scanner used to make fake Aadhaar | . | . | Y | N | http://www.uniindia.com/dimapur-police-busts-fake-aadhaar-card-racket/other/news/1016546.html?fromNewsdog=1&utm_source=NewsDog&utm_medium=referral |
71 | 69 | Rohingya man arrested for obtaining Aadhar illegally | The Hindu | Hyderabad | Telangana | 10/15/2017 | Illegal foreign enrolments | Fake documents | . | . | Y | Y | https://www.thehindu.com/news/cities/Hyderabad/rohingya-man-arrested-for-obtaining-aadhar-illegally/article19866886.ece |
72 | 70 | False documents, faked heart attack: How Mumbai gang duped jeweller of diamond worth Rs1 crore | Hindustan Times | Mumbai | Maharashtra | 10/17/2017 | Crime/Theft/Robbery | Counterfeit | 10000000 | . | NA | NA | https://www.hindustantimes.com/mumbai-news/false-documents-faked-heart-attack-how-mumbai-gang-duped-jeweller-of-diamond-worth-rs1-crore/story-EeTJmIOMlkK7mY0TyqcajP.html |
73 | 71 | Aadhaar SIM linking: This man lost Rs 1.3 lakh from salary account due to a fraud | Financial Express | Kerala | Maharashtra | 10/25/2017 | Banking/Credit Card Fraud | Phishing Scam | 130000 | . | N | N | http://www.financialexpress.com/india-news/aadhaar-sim-linking-fraud-how-this-man-lost-rs-1-3-lakh-from-his-salary-account-is-a-big-lesson-for-all-of-us/894488/ |
74 | 72 | Pune cybercrime spike sees fraudsters using ‘Adhaar’ to con residents | Hindustan Times | Pune | Maharashtra | 10/29/2017 | Banking/Credit Card Fraud | Phishing Scam | . | . | N | N | https://www.hindustantimes.com/pune-news/pune-cybercrime-spike-sees-fraudsters-using-adhaar-to-con-residents/story-rlFDZwVJQNImeAVpOFUjfK.html |
75 | 73 | Meerut: STF arrested 3 drug smugglers of a gang with 4 kg 180 gm of cannabis, 4 mobile phones&sim cards, 2 Aadhaar, 4 voter IDs&cash seized | ANI | Meerut | Uttar Pradesh | 10/29/2017 | Crime/Theft/Robbery | Unclear | . | . | NA | Y | https://twitter.com/ANINewsUP/status/924673553261248512 |
76 | 74 | Four held for making fake Aadhaar cards | The Tribune | Bathinda | Punjab | 10/31/2017 | Land/Property/Rent | Unclear | . | . | NA | N | http://www.tribuneindia.com/news/bathinda/four-held-for-making-fake-aadhaar-cards/489851.html |
77 | 75 | Fake Aadhaar card gang busted, 2 arrested | The Tribune | Panchkula | Haryana | 11/2/2017 | Illegal domestic enrolments | Unclear | . | . | Y | N | http://www.tribuneindia.com/news/chandigarh/fake-aadhaar-card-gang-busted-2-arrested/491264.html |
78 | 76 | Apps create fake Aadhaar cards | Deccan Chronicle | Hyderabad | Telangana | 11/6/2017 | Illegal domestic enrolments | Unclear | . | . | NA | NA | https://www.deccanchronicle.com/technology/in-other-news/061117/apps-create-fake-aadhaar-cards.html |
79 | 77 | Aadhaar of 300 people stolen, Rs 40 lakh pension money swindled | The New Indian Express | Hyderabad | Telangana | 11/9/2017 | Welfare Scam | Identity Fraud/Theft | 5000000 | . | N | N | http://www.newindianexpress.com/states/telangana/2017/nov/09/pension-scam-aadhaar-of-500-citizens-blocked-in-telangana-1696161.html |
80 | 78 | Minor with fake Aadhaar rescued | DNA | Mumbai | Maharashtra | 11/9/2017 | Flesh Trade | Unclear | . | . | Y | N | http://www.dnaindia.com/mumbai/report-minor-with-fake-aadhaar-rescued-2558765 |
81 | 79 | Myanmar national staying in Ajmer Dargah area, teaching children in mosques arrested by police | Financial Express | Ajmer | Rajasthan | 11/11/2017 | Illegal foreign enrolments | Unclear | . | . | NA | Y | https://www.financialexpress.com/india-news/myanmar-national-staying-in-ajmer-dargah-area-teaching-children-in-mosques-arrested-by-police-here-is-why/929168/ |
82 | 80 | Five persons held on charges of generating fake Aadhaar cards | Nagaland Post | Dimapur | Nagaland | 11/11/2017 | Illegal domestic enrolments | Unclear | . | . | Y | N | http://www.nagalandpost.com/ChannelNews/State/StateNews.aspx?news=TkVXUzEwMDEyMzcxNA%3D%3D |
83 | 81 | Telangana: Conmen use OTP to loot | Deccan Chronicle | Hyderabad | Telangana | 11/21/2017 | Banking/Credit Card Fraud | Phishing Scam | . | . | N | N | https://www.deccanchronicle.com/nation/crime/211117/telangana-conmen-use-otp-to-loot.html |
84 | 82 | Al-Qaeda terror suspect arrested in kolkata got fake Aadhaar card made in Karnataka | DNA | Kolkata | West Bengal | 11/23/2017 | Illegal foreign enrolments | Unclear | . | . | Y | N | http://www.dnaindia.com/india/report-al-qaeda-terror-suspect-arrested-in-kolkata-got-fake-aadhaar-card-made-in-karnataka-2561987 |
85 | 83 | Rs. 5 lakh cyber fraud: Accused arrested | The Pioneer | Bhopal | Madhya Pradesh | 11/24/2017 | Banking/Credit Card Fraud | Phishing Scam | 500000 | . | N | N | http://www.dailypioneer.com/state-editions/bhopal/rs-5-lakh-cyber-fraud-accused-arrested.html |
86 | 84 | Morphed Aadhaar cards were given to teens to cast vote: UIDAI | The The Times of India | Agra | Uttar Pradesh | 11/27/2017 | Underage voting | Counterfeit | . | . | N | N | https://timesofindia.indiatimes.com/city/agra/morphed-aadhaar-cards-were-given-to-teens-to-cast-vote-uidai/articleshow/61824792.cms |
87 | 85 | Fraudulent calls: Callers use debit card, Aadhaar data to dupe eight of Rs 2.42 lakh | The Indian Express | Mumbai | Maharashtra | 11/28/2017 | Banking/Credit Card Fraud | Phishing Scam | 242000 | . | N | N | http://indianexpress.com/article/cities/mumbai/fraudulent-calls-mumbai-callers-use-debit-card-aadhaar-data-to-dupe-eight-of-rs-2-42-lakh-4957645/ |
88 | 86 | Bangladeshi nationals with fake PAN, Aadhaar card nabbed | Meghalaya Times | West Garo Hills | Meghalaya | 11/29/2017 | Illegal foreign enrolments | Unclear | . | . | NA | Y | http://www.meghalayatimes.info/index.php/front-page/32436-bangladeshi-nationals-with-fake-pan-aadhaar-card-nabbed |
89 | 87 | Thane Businessman Says Bank Linked His Account to Aadhaar without Permission | The Times of India | Thane | Maharashtra | 12/4/2017 | Banking/Credit Card Fraud | Identity Fraud/Theft | . | . | N | N | https://mumbaimirror.indiatimes.com/mumbai/cover-story/thane-businessman-says-bank-linked-his-accounts-to-aadhaar-without-permission/articleshow/61909257.cms |
90 | 88 | Man held for fake passport | The Telegraph | Kolkata | West Bengal | 12/7/2017 | Passport/Visa | Counterfeit | . | . | NA | Y | https://www.telegraphindia.com/calcutta/man-held-for-fake-passport-191689 |
91 | 89 | LeT suspect ran tutorial | The Telegraph | Varanasi | Uttar Pradesh | 12/8/2017 | Illegal foreign enrolments | Unclear | . | . | NA | Y | https://www.telegraphindia.com/states/bihar/let-suspect-ran-tutorial-191879 |
92 | 90 | Lashkar-e-Toiba operative gets PAN, Aadhaar, passport in Bihar | The New Indian Express | Gopalganj | Bihar | 12/8/2017 | Illegal foreign enrolments | Unclear | . | . | Y | Y | http://www.newindianexpress.com/nation/2017/dec/08/lashkar-e-toiba-operative-gets-pan-aadhaar-passport-in-bihar-1721653.html?utm_source=inshorts&utm_medium=referral&utm_campaign=fullarticle |
93 | 91 | Mumbai: Fake document racket busted in Bhayandar | The The Free Press Journal | Mumbai | Maharashtra | 12/13/2017 | Illegal domestic enrolments | Fake documents | . | . | Y | NA | http://www.freepressjournal.in/mumbai/mumbai-fake-document-racket-busted-in-bhayandar/1185909 |
94 | 92 | Three held for Aadhaar card fraud | The Hindu | Chennai | Tamil Nadu | 12/13/2017 | Illegal foreign enrolments | Fake documents | . | . | Y | N | http://www.thehindu.com/todays-paper/tp-national/tp-tamilnadu/three-held-for-aadhaar-card-fraud/article21569756.ece |
95 | 93 | Prime suspect in fake Enrolment Scam held | The The Times of India | Kolkata | West Bengal | 12/14/2017 | Illegal domestic enrolments | Unclear | . | . | NA | Y | https://timesofindia.indiatimes.com/city/kolkata/prime-suspect-in-fake-aadhaar-racket-held/articleshow/62061622.cms |
96 | 94 | Assam UIDAI official involved in fake Aadhaar card job racket arrested | Time 8 | Guwhati | Assam | 12/17/2017 | Illegal domestic enrolments | Unclear | . | . | NA | NA | https://www.time8.in/uidai-official-involved-in-fakee-aadhaar-card-job-racket-arrest/ |
97 | 95 | Illegal Bangladeshi immigrants held with Aadhaar cards | The Hindu | Bengaluru | Karnataka | 12/18/2017 | Illegal foreign enrolments | Fake documents | . | . | Y | N | http://www.thehindu.com/news/cities/bangalore/illegal-bangladeshi-immigrants-held-with-aadhaar-cards/article21859950.ece |
98 | 96 | MP loses Rs 27,000 after revealing OTP to crooks on phone | The Times of India | Delhi | Delhi | 12/20/2017 | Banking/Credit Card Fraud | Phishing Scam | 27,000 | . | N | N | https://timesofindia.indiatimes.com/city/delhi/mp-loses-rs-27k-after-revealing-otp-to-crooks-on-phone/articleshow/62141489.cms |
99 | 97 | Assam: Five held for making fake Aadhaar cards in Guwahati! | The North East Today | Guwhati | Assam | 12/20/2017 | Illegal domestic enrolments | Unclear | . | . | Y | Y | https://thenortheasttoday.com/assam-five-held-for-making-fake-aadhaar-cards-in-guwahati/ |
100 | 98 | Fake PAN, Aadhaar card racket busted in Uttar Pradesh's Shamli: Police | The New Indian Express | Shamli | Uttar Pradesh | 12/24/2017 | Illegal domestic enrolments | Unclear | . | . | NA | Y | http://www.newindianexpress.com/nation/2017/dec/24/fake-pan-aadhaar-card-racket-busted-in-uttar-pradeshs-shamli-police-1736112.html |