Crime ❯ Fraud ❯ Identity Fraud

Document Forgery

Legal Consequences Investigation Illegal Residency Illegal Immigration Fake Identification Immigration Fraud Legal Allegations False Identification Language Certificate Fraud Aadhaar Card Racket

Former Air Canada Captain Arrested Over Alleged Fake Pilot Licences

Authorities say the case exposes gaps in licence verification that could prompt tighter airline and regulator checks.

RCMP Charge Three After CBSA Seizes Forged Passports at Peace Bridge

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

Palma Driver Arrested After Impersonating Cousin to Dodge Prison Order

Mulund Police File FIR Against 367 in Alleged Birth Certificate Forgery Case

ED Raids 12 Maharashtra Sites in Money-Laundering Probe Into Nandurbar’s JIIU Trust

Police Flag Pakistan Contact in 'Fake IAS' Case as Woman Remanded to Custody

Alleged Fake‑ID Producer Arrested in Germany as Raids Sweep Seven States

Nepali Woman Arrested at Mumbai Airport Over Alleged Fake Indian Passport

Probe Into Fake BARC Scientist Widens After Seizure of 14 Maps and Suspected Nuclear Data

Italian Traveler Caught With 21 Forged IDs at Cologne/Bonn Fined €2,400

Mumbai Police Arrest 'Guru Maa' Jyoti Over Forged IDs, Allege 30-Year Illegal Stay

DOJ Sues to Revoke Citizenship of Florida Man Accused of Posing as Cuban

UP ATS Arrests 10 in Multi-State Aadhaar Forgery Racket Serving Foreign Nationals

Kolkata Police Detain Two Brokers in Shanta Paul Identity Fraud Network

Multi-Agency Verification Underway After Shanta Pal’s Arrest Over Forged IDs

Maharashtra Sets August 15 Deadline to Void 42,000 Fake Migrant Birth Certificates

SSB Detains Chinese National Carrying Two Forged Passports at Panitanki Bridge

Supreme Court Quashes FIR in Lakshya Sen’s Birth Certificate Forgery Case

Assam Police Arrest Two Over Fake Passport Scheme, Detain Eight Bangladeshi Youths With Forged IDs