Law ❯ Criminal Law ❯ Fraud

Forgery

Legal Proceedings Court Proceedings Cheating Court Cases Conspiracy Identity Theft Bank Fraud Land Fraud Sentencing Investigation

Albanian Prosecutors Say Miami Seller Forged Deeds for Kushner‑Linked Resort Land

SPAK's case file alleges forged land titles and drug‑money laundering with roughly €110 million frozen in a notary account.

Ex-Little League President Arrested After Alleged $64,000 Embezzlement

Odisha Engineer Arrested After Alleged Forgery of Deputy Speaker’s Signature

Air Canada Captain Charged Over Alleged 17‑Year Forged Licence

HAL Files FIR Against Hyderabad Supplier Over 199 Alleged Forged Test Reports

Former Air Canada Captain Arrested Over Alleged Fake Pilot Licences

Former Air Canada Captain Arrested Over Alleged 17‑Year Licence Fraud

Complainant Says He Was Pressured to File Fake POCSO Case Against Shankaracharya

Mumbai Court Denies Bail To 71-Year-Old Accused In Land Forgery Case

Crans‑Montana Bar Owners Questioned as Forgery Charge Widens Investigation

Mumbai Man Arrested Over Forged PCC Used to Renew Nagaland Gun Licence

Bengaluru Life Convict Freed by Forged Supreme Court Order Now Booked After 2018 Release Is Declared Fake

Frankfurt Prosecutors Search Homes Over Alleged Fake Signatures for 'Frankfurt‑Sozial!'

JGSDF Dismisses Soldier After 24 Years of Unlicensed Military Driving

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

Munich Court Convicts YouTuber Over EM Fake Mascot Stunt

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