The case has been registered under sections related to cheating, criminal conspiracy, forgery, misappropriation and ...

A Maharashtra court denied bail to property dealer Sainath Mhatre in a land-grab case involving forgery and a ₹15 crore money ...

The 90 Day Fiance star, 36, has been charged with seven counts of bail jumping, six counts of wire fraud, 10 counts of ...

Bhubaneswar: Building on the CAG findings that flagged an estimated revenue loss of nearly Rs 1,000 crore due to illegal sand ...

Sahar police has arrested two women at the Mumbai international airport after immigration officials uncovered an alleged illegal egg donation and surrogacy racket operating from Thane. Sunoti Belel ...

Jason Butler was convicted on 34 felony charges for defrauding U.S. federal agencies through fake invoices and financial ...

The ED has flagged the appointment of the Red Fort blast accused at Al-Falah University as it charges the institution’s ...

The Sioux City man was arrested April 2, 2023, after a traffic stop in Denison in which officers found him in possession of numerous fake debit and credit cards, driver's licenses and Social Security ...

Uncovering a shocking infant trafficking ring that smuggled Indonesian newborns to Singapore, exposing forged documents and ...

A man accused of forging signatures on 65 cheques within a two-year period attempted to step away from a business after the scheme was discovered, Magistrate’s Court heard yesterday. Peter Clark, 60, ...

The Home Ministry (KDN) will mobilise all relevant agencies and utilise existing legal provisions to combat the forgery and ...

A man has been indicted by a Hamilton County grand jury after being accused of stealing hundreds of thousands of dollars from ...