forged documents

Bhubaneswar: Delhi Police have arrested Basudev Swain (35) of Lucknow and Deepak Kumar (40) of Varanasi for allegedly cheating a rice supplier of Rs20 lakh by posing as officials of …

NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Francis Maina Ndegwa, a suspect in a land fraud case, after he failed to appear in court …

In a major anti-corruption crackdown, the CB-CID arrested Padmanabhan, a lawyer practising at the Kancheepuram court, in connection with a motor accident compensation scam. The investigation was initiated by the …

The City Crime Branch’s Property Cell has arrested 63-year-old Sultana Shaikh, a resident of Dahisar, for allegedly creating a fake power of attorney using forged signatures of government officials and …

A Christchurch woman has been arrested in Wales nearly two years after an arrest warrant was issued in New Zealand for alleged fraud. Nicola Flint, 49, is accused of faking …

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 …