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Preventing Fraudulent Tenancies and Fake Identity Crimes in Residential Societies

Facts of the Case:

13On May 5, 2023, the Bidhannagar Police Department initiated a public outreach program in response to rising incidents of fraud, including fake identities and fraudulent rental agreements, after discovering ₹3.8 crore cash linked to criminals using false identities in Sankalpa II, Newtown. In this context, Safebox Technology and Solutions LLP can play a crucial role in curbing such crimes by offering a range of highly relevant services:

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1. Digitally Executed Leave and License Agreements
  • Secure Digital Documentation: Safebox provides a legally compliant, digitally executed Leave and License Agreement system.
  • Verification Through AOR and Judicial Department: Each document is vetted and digitally signed by an Advocate-on-Record (AOR) and preserved with the Judicial Department of West Bengal.
  • E-stamping and Digital Signatures: Agreements are stamped and signed electronically through trusted digital means (Aadhaar verified).
  • Tamper-Proof Agreements: Once executed, agreements are protected against manipulation, ensuring authenticity and integrity.
    • Impact:

    Fake agreements like those used by criminals at Sankalpa II would be impossible under Safebox’s system since verification is mandatory at every step.