Crime ❯ Fraud

Document Forgery

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

AFC Overturns Malaysia Wins, Awards Forfeits That Send Vietnam to 2027 Asian Cup

The ruling followed a CAS decision that confirmed falsified eligibility documents, leaving seven players on one‑year match bans.

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

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

Kassel Court Jails Ex-Sparkasse Adviser for 5½ Years After Expanded Fraud Verdict

JJ Hospital Hostel ‘Student’ Arrested Over Fake NEET Marksheet, Remanded to Police Custody

UAE Steps Up Residency Crackdown With Fines Up to Dh5 Million and Jail Terms

Bhopal Police File FIR, Hunt Two Suspected Bangladeshis Over Fake-Document Indian Passports

Uttar Pradesh Begins Biometric Crackdown on ‘Infiltrators’ With National Negative List