Identity Fraud

Immigration Fraud Legal Consequences Passport Fraud Legal Allegations Pseudonyms Disinformation Campaigns License Fraud Corporate Fraud Marriage Fraud Administrative Errors Naturalization Fraud Fälschung Citizenship Fraud Medical Identity Theft Voting Fraud Foster Child Impersonation Document Fraud Fake Documents Election Crimes Aggravated Identity Theft

German Court Approves Extradition of Afghan Convict to Greece for Prison Sentence

The Oberlandesgericht Frankfurt ruled the transfer lawful, citing EU legal frameworks and the convict's lack of habitual residence in Germany.

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

German Court Orders Psychiatric Detention for Fake Doctor

Woman Pleads Guilty to Fraudulently Taking UK Citizenship Tests for 13 People

British Woman Arrested for Using Disguises to Fraudulently Take Citizenship Tests

UK Woman Arrested for Using Wigs to Fraudulently Take Citizenship Tests for 14 People

Former Bosnian Prison Camp Supervisor Sentenced for Wartime Atrocities and Immigration Fraud

Maryland Woman Declared Dead Due to Typo Faces Months of Hardship

Florida Revokes Trans Activist's License After Gender Marker Change

Prince Andrew Faces Police Review Over Alleged Use of False Name in Business Filings

German Police Uncover Nationwide Driver's License Exam Fraud Ring

White Man Behind 'Black Insurrectionist' Account Unmasked

Delhi High Court Extends Protection from Arrest for Ex-IAS Officer Puja Khedkar

Guatemalan Migrant Pleads Guilty to Identity Theft and Voting Fraud

Four Convicted for Forging Over 2,000 Marriage Certificates for Illegal UK Residency

Boston Social Worker Accused of Posing as Foster Child

Sophisticated Fraud Uncovered: Adult Woman Posed as High School Student in Boston