forgery

Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …

Police in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and …

An investigation by the Windsor Police Service has resulted in the arrest of a suspect on multiple fraud and forgery charges. Police allege that in December 2022, 50-year-old Alex Mereby …

The Jeedimetla police arrested Vujjini Jyothi, a former sub-registrar of Quthbullapur, on Tuesday for her involvement in a land fraud scheme. Currently serving as an Assistant Registrar in the Chits …

A volunteer treasurer is facing multiple charges after funds were reported missing from Nova Scotia Premier Tim Houston’s riding association. New Glasgow Regional Police began investigating a fraud incident involving …

Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC …

Michelle Renee Casas, a 42-year-old woman from Las Cruces, was arrested again on October 18 by the Mesilla Marshals Office for multiple charges of identity theft, fraud, and forgery. This …

Rajesh Tripura, the owner of the YouTube channel ‘Tripura News 8’, has been arrested on charges of forgery and fraud, accused of defrauding Himangshu Panchal of Rs 9 crore. His …

by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery. …