Crime ❯ Fraud

Document Forgery

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

Police Arrest 'Maestro de las Fugas' in Tarragona

The arrest starts an EU extradition to Italy and activates forensic checks by Spanish specialist brigades.

Man Sent to Prosecutors in Osaka Over Disabled Parking Permit Forged With Generative AI

Birbhum Probe Intensifies as Land Official and Ex-Bodyguard Are Arrested in Tulu Mondal Case

Polícia Federal Busts Network Selling Fake Medical Diplomas in Operation Canudo

Son Filmed Pressing Dead Father's Thumb on Blank Papers in Lucknow Land Dispute

Tamil Nadu Publishes Provisional NEET UG Rank Lists; Counselling From August 13

Peru Police Break Up Network That Used Fake Death Papers to Claim Pensions and Insurance

Maharashtra CET Cell Orders Physical Document Checks, Threatens Cancellation and Legal Action

Magdeburg Warns of Fake Ausländerbehörde Emails and Letters

Police Seize 22 Suspected Forged B1 Certificates in Allgäu Raids

West Bengal Conducts Statewide Raids and Strips Local Chiefs of Certificate Powers

Court Sentences Fake Paramedic to 10 Years for Manslaughter and Forgery

Bilaspur Police Arrest 17 in Alleged ₹17.24 Crore Snakebite Compensation Fraud

Buenos Aires Will Suspend Licenses and Fine People Using Fake Disability Parking Signs

Forged Belapur Court Order Used to Halt Demolition of Nerul Building, Police Open Probe

Mumbai Customs Intercept Sanctioned Russian Ship and Indian Barge Over 200 Tonnes Fuel Transfer

Maharashtra Orders Cancellation of 19,734 Questionable Mumbai Birth-Certificate Amendments

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

Man Sues Kyoto Clinic for ¥11 Million After Wife Used Third-Party Sperm in IVF

Taiwan Raids 12 Sites and Seeks Detention of Three Over Forged Exports of Nvidia-Powered Servers