forgery

In a significant bust, the Education Department and Nagpur Police have apprehended three teachers involved in a Rs25 lakh Shalarth ID scam. The accused — Sujata Yewatkar from Hingna taluka, …

JAMESTOWN, NY — Mark M. Zadroga, 45, a New Jersey man, was arrested on July 22 after allegedly attempting to secure a large loan from the Southern Chautauqua Federal Credit …

OTTUMWA, Iowa – A local woman, Tammatha Brown, has been arrested after allegedly using counterfeit $100 bills to make purchases at a Hy-Vee Gas station, police said. According to court …

ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …

SOUTH FULTON, Ga. — Tabetha Rowe, director of the homeowners association at the troubled Camelot Condominiums, has been arrested on multiple charges, according to the South Fulton Police Department. Rowe …

A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …

BUNCOMBE COUNTY, NC — Nine individuals have been arrested and charged in connection to a sophisticated fraud ring operating across Western North Carolina, authorities confirmed this week. According to the …

Two doctors from the Greater Toronto Area, Dr. Andrew Kiellerman and Dr. Leonard Direnfeld, have been arrested and charged in connection with a forgery and identity theft investigation tied to …

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …