forgery

In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …

The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …

A Manhattan man, Myles Vaughn, 32, has been arrested on multiple charges, including identity theft, forgery, and theft of property. Vaughn was taken into custody around 12:30 p.m. on Tuesday …

MIAMI-DADE COUNTY, Fla. — A Florida man, Andy Javar Salas-Martinez, 24, of Miami, was arrested on Christmas Eve in Miami-Dade County on charges related to fraudulent checks and identity theft. …

PHILADELPHIA – Bridget Nicole Compton, a 51-year-old employee of Norristown State Hospital, has been charged with stealing over $130,000 from a victim while working for the Department of Public Welfare. …

An Olathe, Kansas, man, Saif Damer, 30, has been charged in connection to a botched attempt to steal a $61,000 pickup truck from a Higginsville dealership. According to Lafayette County …

Dr. Shaileshkumar Amrutlal Anand, the former General Manager of the Pradhan Mantri Jan Arogya Yojana-Mukhyamantri Amrutam (PMJAY-MA) scheme in Gujarat, was arrested on December 26 by the Detection of Crime …

Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …

Robert Nuccio Arrested for $100,000 Identity Theft in Dover Dover, DE – The Dover Police Department arrested Robert Nuccio, a 56-year-old man from Spotswood, New Jersey, on charges of identity …

The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was …