forged documents

In a significant development, Thiruvananthapuram City Police in Kerala have launched a thorough investigation into a passport fraud case involving a senior civil police officer, Ansil Azees. The officer is …

In a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …

In a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …

In a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of …

Zakir Hussain, a notorious land mafia and wanted criminal, has been arrested by the Guwahati Crime Branch after six monts of evasion. Hussain was apprehended in a late-night operation in Garchuk, located on …

The Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …

By The Staff Global News A 47-year-old woman from Dartmouth, Nova Scotia, is facing a total of 50 fraud-related charges after allegedly forging sick notes and a death certificate to …

A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …

A former police officer, his family, and a banker have been booked following a fraud complaint filed by a real estate businessman who was allegedly duped in a Rs45 lakh …

Mizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered …