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Document Forgery

Legal Proceedings Legal Consequences Identity Fraud Court Proceedings Investigations Identity Theft Educational Fraud Education Fraud Sentencing Case Studies

Granit Xhaka Admits Using Fake COVID-19 Vaccination Certificate

Lucerne prosecutors have opened a criminal inquiry to verify the records while the Swiss FA has removed him from the Nations League squad.

Berlin Prosecutors Open Probe Into Linke MP Over Fake Bundestag Pass

Mexico Anti‑Corruption Office Warns of Forged Official Documents Used to Extort

Peruvian Labor Minister Accused of Using Questioned Work Certificate for Multiple State Appointments

Developer’s Daughter Pleads Guilty Over False Documents in $150m Loan Case

Former Air Canada Captain Arrested Over Alleged Fake Pilot Licences

Ex‑Air Canada Captain Charged After Years of Flights Without Required Licence

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

Iga Mayor Denies Adultery Report, Former Ito Mayor Referred to Prosecutors

José María Ángel Declared Investigated Over Alleged Fake 1983 Degree

INE Councillor Says FGR Complaint Using Her Name Was Forged

Peru Prosecutors Charge Roberto Sánchez, Seek 5 Years in Prison and Permanent Ban

Paraguay Arrests Dalia López in Ronaldinho Passport Case After Six Years on the Run

Former Ito Mayor Indicted Over Alleged Forged Diploma and False Council Testimony

Police Send Ex-Ito Mayor to Prosecutors Over Alleged Forged University Certificate

Fukuoka Court Sentences Ex-Assistant Teacher to 3 Years, 6 Months for Forged Licenses

Salta Charges 53 Teachers in Fake Credential Scheme

Spain’s Fast-Track Migrant Regularization Faces Fraud Schemes And Security Objections

Berlin Court Acquits Activist Over Fake AfD Letters, Citing Artistic Freedom

Dunkirk Court Convicts Ex-Municipal Executive Over Fake Degrees