forged documents

A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …

A Brampton woman, Monifa Taffe-Hylton, has been arrested and faces nearly 40 charges related to a large-scale vehicle scam, which involved the trafficking of stolen cars and the use of …

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 …