forged documents

On Wednesday, July 23, police arrested three men involved in a fake government job racket. The accused — Neeraj (the alleged mastermind), Satish, and Himanshu — posed as government officers …

Ujjain police have arrested five individuals involved in a fraudulent land sale using forged documents and fake Aadhaar cards in the name of a deceased woman. The accused were produced …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …

CALIFORNIA – The U.S. Department of Justice announced on July 15 that former AME Zion Church bishop Staccato Powell pleaded guilty to federal fraud and conspiracy charges related to seizing …

In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …

In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …

The Gujarat Anti-Terrorism Squad (ATS) has unearthed a bogus arms licence racket linked to Uttar Pradesh, leading to the arrest of seven individuals involved in acquiring firearms using forged documents. …

TORONTO — Police have arrested Maria Corpuz, 43, in connection with a two-year fraudulent immigration scheme operating in the Yonge and Eglinton area. From May 2023 to May 2025, Corpuz …

The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …