forged documents

In the forged heirship certificate scam uncovered in December last year, Panvel City Police have made further arrests, taking the total number of accused to seven. The case now involves …

Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

The Sultan Bazar police have arrested two individuals for allegedly cheating multiple victims by falsely promising government double-bedroom (2BHK) houses in Hyderabad using forged documents. The accused have been identified …

The Central Crime Branch (CCB) of Avadi City Police has arrested four individuals for allegedly grabbing government poramboke lands using forged documents and subsequently selling them. The case was registered …

By Thabo Mosia — A Free State man has been sentenced to 14 years in prison for a massive scam that cost an elderly businesswoman R64.8 million. Sello Cedric Pinkoane, …

A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …

Surat Police have arrested Mohammad Amir Javedkhan, a 42-year-old Afghan national, for illegally obtaining an Indian passport, Aadhaar, PAN, and voter ID using forged documents. The accused had established a …

The Beed district collector’s office has uncovered a multi-crore scam involving fabricated backdated orders, forged files, and manipulated documents to secure inflated compensation for a national highway land acquisition project. …

The Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …