forgery

Mumbai, Maharashtra – In a shocking case of fraud, a woman from Malad and a man from Noida have been arrested by Mumbai’s Crime Branch for allegedly swindling Rs 25 …

A 26-year-old Stamford woman, Brandy Johnson, has been arrested in connection with a fraudulent check scheme that led to a financial loss of over $7,500, according to Darien police. Fraudulent …

A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …

KINSTON, NC – A Snow Hill man was arrested after Kinston Police pulled him over in a stolen vehicle early Friday morning. Montaris Johnson, 26, was driving a car that …

Authorities in Jonesboro, Arkansas, believe they have dismantled a large criminal operation responsible for defrauding banks and transferring stolen funds. The scheme, which resulted in losses exceeding $200,000, involved fraudulent …

In a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …

On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …

POSTVILLE, Iowa – Three Nicaraguan nationals were arrested on Friday, March 1, 2025, as part of an identity theft and forgery investigation led by the Postville Police Department and Clayton …

WOONSOCKET, R.I. – Former Woonsocket mayoral candidate Keith Harrison was arrested last Thursday on multiple felony charges related to fraudulent nomination signatures submitted during his campaign last year. Forgery and …

Four individuals were arrested in Postville, Iowa, on March 1, 2025, following a search operation conducted by the Postville Police Department, with assistance from Immigration and Customs Enforcement (ICE) and …