Crime ❯ Fraud

Document Forgery

Legal Consequences Identity Theft Immigration Fraud Identity Fraud Sports Fraud Legal Proceedings False Identification Employment Fraud Investigation Education Fraud

AFC Overturns Malaysia Wins, Vietnam Clinches Asian Cup 2027 Berth

The forfeits follow a CAS ruling upholding FIFA’s finding that seven naturalised players used falsified documents.

CAS Partly Eases Malaysia Player Sanctions, Upholds Fine Over Falsified Documents

Bamberg Police Flag 22 Uninsured E‑Scooters and Mopeds After New Plate Requirement

Hamburg Police Seize Range Rover After Illegal Blue-Light Drive on A1

Traveller Arrested at Mumbai Airport Over Forged Yellow Fever Certificate

Rabies Confirmed in Puppy Imported from Russia to Rhineland-Palatinate

Nicolas Martin Banned From Teaching for Faking Cambridge Degree and Age

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

Two Arrested in Northern Spain Over 80 Forged Prescriptions for Controlled Drugs

HYDRAA Steps Up Asset Protection With Phone-In Orders After Encroachment Raids

Allahabad High Court Orders Six-Month Statewide Audit of UP Assistant Teacher Hires

São Paulo Court Orders Pablo Marçal to Pay R$100,000 to Boulos Over Forged Drug Claim

Madras High Court Seeks ECI Response in PMK 'Mango' Symbol Dispute

Jalisco Vehicle-Control Agent Jailed in Probe Over Ferrari With U.S. Theft Report

Rajasthan SOG Raids MP University Over 67 Suspect B.P.Ed Degrees in 2020 PTI Recruitment

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

Customs Seize 22 Kilograms of Hashish on A2 as Separate Münster Stop Finds Heroin and Cocaine

Prosecutors Seek Interpol Red Notice as Former Hurb CEO Remains at Large

Mumbai Court Discharges Navneet Rana in Fake Caste Certificate Case

Delhi High Court Reserves Order in Sunjay Kapur Estate Dispute