Search

Rajasthan recorded the highest number of economic offences in the country last year, revealed the Crime in India-2020 report by the National Crime Records Bureau (NCRB). A total of 18,528 [...]

Police in the city of Alachua arrested a Jacksonville man they say used fake prescriptions at a public pharmacy. 37-year-old Matthew Houston is behind bars on fraud and forgery charges. [...]

A 29-year-old blogger accused of defrauding a trader of 21,000 Euros under the pretext of securing her two Italian passports and Resident Identity Cards, has been remanded into custody by [...]

Olympic power broker Sheikh Ahmad al-Fahad al-Sabah of Kuwait was found guilty on Friday of forgery linked to implicating his political rivals in Kuwait in a coup plot a verdict [...]

The lady accused of forgery and theft of property has her bond set. When the Pine Bluff Police Telephone Reporting Unit received a fraud report on August 23, their investigation [...]

More than 700 cases of forgery and fraud have been uncovered by the Passport Immigration and Citizenship Agency (PICA) during the past five years, says Chief Executive Officer Andrew Wynter. [...]

An Escondido man pleaded guilty on Monday to a federal wire fraud charge of selling $1.1 million of forged artworks he claimed were created by acclaimed artist Richard Hambleton. Jason [...]

In Yates County Criminal Court, Amy Wetmore (formerly MacKerchar) entered a guilty plea to second-degree grand larceny, first-degree scheme to defraud, and second-degree forgery in full satisfaction of her 54-count [...]

The Economic Department of the State Attorney's Office on Wednesday filed an indictment in the Nazareth Magistrate's Court against former lawmaker Haneen Zoabi and 12 other defendants, some of them [...]

Osman Mehmedagic, director of the Intelligence and Security Agency of Bosnia and Herzegovina, also known as the OSA, was arrested recently following suspicions over abuse of office. The accusations against [...]

On Thursday a Decatur man was apprehended for financial forgery, illegal transaction structuring and tax forgery crimes for his involvement in a 2018 theft ring across Central Illinois. U.S. marshals [...]

Police accused a 48-year-old Truro man with molestation, theft and forgery after the report the incident at the weekend. 48-year-old Matthew Addison of St Clements Close will face the magistrates [...]

On Thursday, police arrested a Gadsden man on forgery charges after a search warrant was issued at his home, confirmed by the Etowah County Sheriff's Office. Regarding the incident, investigator [...]

The fight over fraud and forgery allegations continues in Albuquerque's mayoral race. Attorneys for Bernalillo County Sheriff Manny Gonzales and Albuquerque Mayor Tim Keller stood in front of the city's [...]

Deputies have arrested a woman on fraud and forgery charges involving the purchase of $312,000 worth of trucks. Investigators with the Beaufort County Sheriffs Office arrested Samantha Nottingham of St. [...]

A Fairfield woman is one of two people accused for the doubt of several crimes of insurance forgery. 31 year old Maricela Pantjoa Vidrio of Fairfield, and 35 year old [...]

Bernalillo County Sheriff Manny Gonzales' bid to get public financing for his campaign for Albuquerque mayor has been denied. Gonzales was hoping to receive $660,000 to publicly fund his campaign. [...]

A Mississippi woman was accused with forgery after she stated she live in the Tennessee to get healthcare insurance benefits through TennCare for herself and her dependents. 40 year old [...]

Israel's state prosecution reached a plea agreement with 13 senior members of the Israeli Arab Balad faction, including former Knesset lawmaker Haneen Zoabi, in a case involving financial irregularities in [...]

The Supreme Court has dismissed a petition filed by the director of a company facing allegations of fraud, forgery, and criminal conspiracy. (Birendra Kumar Singh Vs Union of India & [...]

Police has arrested husband of a BDC member in connection with a case involving use of fake documents and counterfeit stamps of top officials to secure bank loan in central [...]

Some 35 people have been arrested in Algeria on charges of attempting fraud and forgery during the parliamentary elections that took place days ago The ministry said in a statement [...]

A federal grand jury convicted a 52-year-old man on two cases of wire forgery after an inspection by the FBI and the U.S. Department of Treasurys Inspector Generals office stated [...]

A senior surgeon has appeared in court to face allegations he 'routinely inflated' fees for private medical procedures he carried out on patients. Consultant orthopaedic surgeon Mohammed Suhaib Sait, who [...]

After living in a home near Lake Nacimiento in north San Luis Obispo County for almost 20 years, Daniel David successfully transferred the property into his wifes name, even though [...]

Saudi Arabia has convicted a number of top security officers and a prince in several corruption cases related to forgery, bribery, waste of public money and influence peddling, according to [...]

A West Bloomfield doctor got accused with insurance forgery and unlawfully writing prescriptions for his patients. Michigan Attorney General Dana Nessel declared the crimes on 71-year-old Dr. Namir Zukkor on [...]

Pant Nagar police filed an FIR against one of the partners of the construction firm, Silver Group, following a financial dispute among themselves, for cheating and forgery. Police booked builder [...]

Niagara police reckon there are more victims in a continuing forgery inspection engaging Gehres Windows and Doors. Police started their probe into the company in November 2020. Inspectors stated the [...]

Police say the former president of the Placentia and Area Community Food Bank forged financial documents during her time in the top position, misappropriating more than $40,000. The RCMP have [...]

North Carolina Insurance Commissioner Mike Causey informed the apprehension of 36 year old Keith Brody Parks of 18 Aspen Place, Waynesville. Parks was accused with insurance forgery and trying to [...]

High-flying Christchurch economist Kelly Tonkin allegedly overstated the value of his international investment fund by nearly $120 million. The Serious Fraud Office (SFO) has charged Tonkin, the owner of Christchurch-based [...]

The Serious Fraud Office (SFO) has charged the investment manager and owner of Christchurch-based financial service company Penrich Capital with fraud and forgery offences According to court documents, Kelly Tonkin [...]

Recently authorities accused a 41-year-old Deerfield man of forging his technologist credentials and injecting a woman with the wrong formula during a CT scan in Hoffman Estates. The man is [...]

A former member of the Georgia Board of Regents is facing racketing and forgery charges, Georgias Attorney General Chris Carr announced on Tuesday. According to a press release, Clarence D. [...]

A local resident believed to have posed as a civil servant to scam women in Hong Kong will face fraud and document forgery charges, the Public Prosecution Office indicated. The [...]

A wrongdoer got charged for using another womans HSA card without permit in 2020 made her first lawsuit on Thursday in Mower County District Court. The felon is an Austin [...]

Sheriff Bobby J. Guidroz informed the St. Landry Parish Sheriffs Office was informed for a residential contractor forgery accusation. The victim and the contractor, Warrick Paul Boudreaux, got into a [...]

An authorization was given for the apprehension of a Central Pennsylvania woman wanted for forgery. Lower Allen Township police informed Member's 1st Federal Credit Union fraud investigation department were tipped [...]

Mozambique's National Criminal Investigation Service (SERNIC) has arrested four individuals, suspected of being members of an organized criminal gang, whose activities, conducted from the Ressano Garcia border post, consisted of [...]

A Lisbon judge ruled Friday to put former Portuguese Prime Minister Jos Scrates on trial for alleged money-laundering and forgery but said the statute of limitations had expired on more [...]

Recently authorities caught a Bridgeport man on felony charges after he brought two counterfeit checks to a Fairfield bank. The man is identified as 28 years Harold J. Harding, of [...]

Alberta RCMP accused a British Columbia couple with forgery, robbery and financial forgery after finding a Ponzi scam they bilked investors out of millions of dollars between February 2014 and [...]

On 18th March a 53-year-old woman will get accused for doubtful financial forgery in link to an Internet love scam. The victim of the scam was a 71-year-old man who [...]

A criminal got apprehended and accused by the state with insurance fraud after trying to collect money from an operator to clean up automotive fluids after a wreck. The felon [...]

Garda in Kerry accused a man in link to doubtful investment forgery leading in the loss of around 125,000. The man in his 50s got apprehended. He was arrested at [...]

The economic offences wing (EOW) probing a case of alleged illegal construction of a club on wetlands in Mira Road by former BJP MLA and former mayor of Mira-Bhayander Narendra [...]

This time forgery occurred with PM regarding which Kandal provincial court on Saturday charged four land brokers for, among other offences, forging the Prime Ministers signature, and possessing forged public [...]

On performing, three counts of tax evasion and two counts of forgery, South Carolina Department of Revenue agents arrested 33 years old Sakinah Campbell, of Sumter On Thursday. An arrest [...]

Dhaka University (DU) has expelled 12 students over various allegations including, committing digital fraud and admission test forgery. Besides, 151 more students have been suspended on different terms for misconduct [...]