#fakedocuments

A case under sections 419, 420, 465, 467, 471 and 120-B of the IPC was registered at Navi Baradari police station.

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The topic of Ponzi Schemes has been in the news recently, with several high-profile cases making headlines. This type of investment fraud is unfortunately all too common, and it can have devastating consequences for unsuspecting investors. In this blog, we will explain what a Ponzi scheme is, how it works, and how you can protect yourself from falling victim to this type of fraud. - A Ponzi scheme is a type of investment scam in which returns are paid to existing investors from funds contributed by new investors, rather than from profit earned. - The scheme relies on a continuous influx of new investors to provide returns to older ones, and it typically collapses when the pool of new investors dries up. - Ponzi schemes can be difficult to identify, as the operator will often use various tactics to create the appearance of legitimacy. - If you suspect that you have been a victim of a Ponzi scheme, it is important to contact the authorities and seek legal advice as soon as possible. A Ponzi scheme is a type of investment scam in which returns are paid to existing investors from funds contributed by new investors, rather than from profit earned. The scheme relies on the continuous influx of new investors to provide returns to older ones, and it typically collapses when the pool of new investors dries up. The scheme is named after Charles Ponzi, who became infamous for using it to defraud investors in the early 20th century. Ponzi would promise high returns on investments, but instead of actually investing the funds, he would use the money from new investors to pay off earlier investors. This created the illusion of profitability, and investors were drawn in by the prospect of easy money. However, the scheme eventually unravels when there are not enough new investors to sustain it. At this point, the operator of the Ponzi scheme will often abscond with the remaining funds, leaving investors with significant losses. Ponzi schemes can be difficult to identify, as the operator will often use various tactics to create the appearance of legitimacy. For example, they may use fake documents or provide false information about the investment opportunities available. It is important for investors to thoroughly research any potential investment before handing over their money, and to be wary of offers that seem too good to be true. If you suspect that you have been a victim of a Ponzi scheme, it is important to contact the authorities and seek legal advice as soon as possible. Remember that if an investment opportunity seems too good to be true, it probably is. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article

BAREILLY: Allegedly getting past the tight security checks of Mumbai airport using forged documents, a man, 36, boarded a flight and landed in Uttar Pradesh’s Bareilly on a ticket issued in the name of his friend-- who had fallen ill and had cancelled the trip. Aslam Ismail Lala, 36, was finally caught two days later, on Tuesday night, when he tried to board the return flight to Mumbai using the same documents. Aslam Lala forged his PAN and Aadhaar cards to become Ashfaq Nawab Sheikh, the actual flier. During the search, police in Bareilly found from his possession two Aadhaar cards -- his own and the forged one in the name of Ashfaq Sheikh. Lala was handed over to Bareilly Police. During questioning, he admitted to having forged the documents to use the travel pass of Sheikh. Senior police officers contacted their counterparts in Mumbai to verify Lala’s credentials. The officials in Mumbai were also probing the matter. After an initial investigation, they found that Sheikh, a resident of Andheri in Mumbai, and three other persons had booked flight tickets to attend a Urus of a Sufi Saint at a famous shrine in Bareilly. “However, a day before their journey, Sheikh fell ill and decided to stay back. Since the tickets were non-refundable, a decision was made to take Aslam Lala, a resident of Navi Mumbai, on Sheikh’s boarding pass. Sheikh shared his PAN and Aadhaar cards which were scanned to prepare a lookalike copy with Lala’s photo,” a senior police officer said. Lala then managed to dodge the security officers at Mumbai airport and boarded the flight to Bareilly on Sunday, said senior superintendent of police (SSP) of Bareilly, Rohit Singh Sajwan. The Urus concluded on Tuesday. Lala, along with other members of the group, reached Bareilly airport at night to board the return flight. But, this time, he wasn’t that lucky. SSP Sajwan told TOI, “We have completed a thorough investigation and found that Lala came on the flight ticket booked in the name of Sheikh to attend a Urus in Bareilly. Since Sheikh had withdrawn his name from the trip owing to medical reasons, the group didn’t want the tickets to go to waste as they were non-refundable. Then Lala forged the documents, which is an offence. He has been booked under the sections of section 420 (cheating), 467 (forging a document), 468 (committing forgery for the purpose of cheating), 471 (dishonestly using forged documents as genuine) of IPC." Source link Read the full article