Noida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County,…
In a significant development, the Kanpur police arrested Nazma, a Bangladeshi national, for staying in India illegally using forged documents. The arrest was made as part of the ongoing ‘Operation…
On Friday, the Uttar Pradesh Anti-Terrorist Squad (ATS) arrested Maan, a man from Punjab, in Sultanpur for living under a false identity using forged documents. The arrest comes as part…
Salisbury, N.C. — Jeremy Good, owner of Lebleu Towing and Salvage, was arrested on January 30, 2025, and charged with title fraud in connection with the theft of a 1967…
Five individuals, including a Filipino man and woman, were arrested in Hong Kong on Monday afternoon for attempting to use forged documents to secure US$10 billion (approximately HK$78 billion) in…
Calgary police are intensifying efforts to combat the rapid rise of cybercrime in the city, which is becoming one of the fastest-growing criminal activities. Recently, Lethbridge police charged five individuals…
Rajasthan Police have arrested Rahimyar Khan, a Pakistani national, who had been residing in India using forged Indian documents and an assumed identity. The arrest was made on Saturday in…
A man and woman from New York have been indicted in Elizabethtown on multiple charges after attempting to make fraudulent purchases at a local Best Buy store using an account…
The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore…
The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals…
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