forgery

A man wanted on multiple felony warrants was taken into custody Wednesday evening in Newmarket, New Hampshire, after being spotted by a police officer on routine patrol. On March 12, …

FILLMORE, Calif. (CBS12) — Arvan Washington III, a Santa Maria resident, was arrested on March 3, 2025, for identity theft, forgery, and multiple charges after attempting to open a bank …

IDAHO FALLS, Idaho – A former gas station employee has been arrested after allegedly forging and cashing blank business checks worth over $29,000. Moroni Ramirez-Perez, 20, is facing felony charges …

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 …