forged documents

The Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …

Columbus Couple Accused of Stealing and Selling Classic Car with Forged Paperwork COLUMBUS, Ga. (WTVM) – Two individuals have been arrested in connection with the theft and illegal sale of …

A couple visiting the Block Development Officer (BDO) in Andal to secure a birth certificate for their child were arrested after authorities discovered forged documents and suspicious delays. The couple, …

CLAYTON, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of Michael Gerard Renna, 50, of Clayton, on Friday. Renna faces a total of 54 felony charges, including …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …

In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh in cash, along with five vehicles used in the scam. …

Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …

Two Arrested in Medley for Mail Theft and Forged Documents MEDLEY, FL — Police in Medley arrested two men early Tuesday morning after a suspicious vehicle stop led to the …

Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time. Manikandan …

Assam Police have successfully cracked a major passport fraud case in the Patharkandi area of Sribhumi district. Two men, Burhan Uddin (38) and Faizur Rahman (38), have been arrested for …