forgery

VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more …

EL PASO COUNTY, Colo. – A 33-year-old woman, Brandy Cheek, has been arrested following an investigation into motor vehicle and identity theft, according to the El Paso County Sheriff’s Office. …

GREENTOWN, Ind. — A local salesman at Truland Equipment in Swayzee, Dustin Echelbarger, 43, has been arrested for allegedly stealing over $1.4 million by fraudulently taking out loans and fabricating …

JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries …

BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …

A high-profile land fraud case involving prime real estate worth KSh 350 million has landed a Nairobi man, Sammy Louis Karanja, in court. Karanja was arraigned before the Milimani Law …

Delhi Police’s Economic Offences Wing (EOW) arrested 30-year-old Angad Pal Singh, also known as Angad Singh Chandhok, for orchestrating a Rs30.47 crore fraud by submitting forged remittance documents to claim …

MEMPHIS, Tenn. — A FOX13 investigation into suspected odometer fraud led to the arrest of Westley Mitchell and a warrant for Christopher Smith, according to court records. Maria Alcala, a …

TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …

GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …