forged documents

Jorge Eliecer Gonzalez-Ochoa, 28, has pleaded guilty in federal court to one count of fraud and misuse of documents after being arrested by U.S. Immigration and Customs Enforcement (ICE) at …

Belagavi police have busted a high-profile land fraud case in which private property was allegedly transferred by impersonating the original owners using fake Aadhaar cards and other forged documents. The …

Malad police have arrested six individuals allegedly involved in a real estate scam that defrauded homebuyers by posting fake property listings and using impostors as owners. The arrests followed an …

Chennai: The Land Fraud Investigation Unit of the Central Crime Branch (CCB) arrested two men for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged documents. …

Ayodhya, UP: The Uttar Pradesh Special Task Force (UP STF) arrested two long-absconding and reward-carrying criminals, Haseeb and Naseeb, on February 2 around 7 am from the jurisdiction of Kotwali …

EVANSVILLE, Wyo. — Two individuals were arrested in connection with a multi-state fraud and identity theft investigation, the Evansville Police Department announced. On January 22, officers responded to a local …

An alleged high-level impersonation case has taken on an international dimension, with Sambhajinagar police informing a local court that a woman arrested for posing as an Indian Administrative Service (IAS) …

Assam Police have arrested five individuals in connection with a major banking fraud involving losses of more than Rs25 lakh, officials said. The arrests were made during a late-night operation …

In the forged heirship certificate scam uncovered in December last year, Panvel City Police have made further arrests, taking the total number of accused to seven. The case now involves …

Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …