Law ❯ Criminal Law ❯ Fraud

Forgery

Court Proceedings Cheating Legal Proceedings Court Cases Conspiracy Identity Theft Bank Fraud Sentencing Conviction Misappropriation of Funds

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

Taipei's action marks a shift to active local prosecution of forged-export schemes that could increase pressure on regional supply chains.

Delhi High Court Issues Notice on Rajendra Bharti’s Appeal in Bank Forgery Case

Fake Teacher Who Used Forged Diplomas Gets 4½ Years in German Court

Defense Admits Charges in Heidelberg Trial of Alleged Fake Teacher

Three Former SUF Coaches Charged Over Falsified Finswimming Results Used for 2023 SEA Games Selection

French Professor Investigated Over Allegedly Invented Philology Prize and Questionable Doctorate

YouTuber Who Crashed Euro 2024 Opener in Fake Mascot Has Case Headed to Court After €23,000 Penal Order

Shelby Hewitt Pleads Guilty in Boston School Impostor Case, Gets 4 Years’ Probation

Denver Jury Convicts Former Colorado Senator of Forgery and Attempting to Influence a Public Servant

Delhi EOW Files FIR Against Aditi Singh Over Alleged Forgery in Fortis-Linked Charity

ED Raids 12 Sites in Nagpur Sand Racket Money-Laundering Probe

Mumbai Court Discharges Navneet Rana in Fake Caste Certificate Case

Maharashtra Minister Manikrao Kokate Resigns After Two-Year Conviction Is Upheld, Arrest Warrant Follows

Abdullah Azam Gets 7-Year Term in 2019 Fake Passport Case

Allahabad High Court Denies Bail to Chinese National Accused of Forged IDs and Chip Export Scheme

Suffolk County Jail Nurse Charged in Alleged Methadone and Suboxone Theft

Judge Names Lewises Legal Parents in Disputed Surrogacy Case as Foster Parents Appeal

Linda Sun Trial Highlights Seized Luxury Goods as Mother Testifies in Brooklyn

Ex-Arizona Lawmaker Austin Smith Pleads Guilty to Forging Petition Signatures

Rampur Court Sentences Azam Khan and Son to Seven Years in Dual PAN Card Case