forged documents

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 …

The CIA staff of the Police Commissionerate recently uncovered a vehicle loan scam and arrested four employees of a finance company. The accused were allegedly using forged documents to obtain …

A major financial scam involving the misappropriation of Rs 20.46 lakh has been uncovered in Uran, with Vaibhav Balkrishna Patil, the former Village Development Officer (VDO) for Kegaon, Chanje, and …

Mandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …

In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore. …