Crime ❯ Fraud

Forgery

Legal Proceedings Identity Theft Legal Consequences Document Forgery Conspiracy Legal Cases Document Fraud Theft Legal Allegations Cheating

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

Naomi Campbell Gives Evidence at London Tribunal Seeking to Overturn Charity Trustee Ban

Air Canada Captain Charged Over Alleged 17‑Year Forged Licence

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

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

Three Arrested in Hyderabad Over Fake Government Orders for Gandipet Land

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

ED Arrests Two in SRMF Land-Fraud Probe, Freezes Company Assets

Mizoram Police Bust Forgery Racket That Freed 17 From Lunglei Jail

Hyderabad Police Bust IPL Ticket Racket at Uppal Stadium, Arrest 3

Mizoram Jail Fraud Frees 16 on Forged Court Orders as Police Re-Arrest 12 and Form SIT

Four Arrested in Jaipur Over Fake Raje Letter and AI Video

Chandigarh Police Serve Notice to Madhu Kishwar in Case Over Misleading Video

German Brothers Buy Magnum Ferrari for $345,000 at Palm Beach Auction

Switzerland Fires National Hockey Coach After Fake COVID Vaccine Admission

11 Villeneuve-Saint-Georges Municipal Officers Seized in Rare Workplace Raid Over Alleged Abuse and Theft

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

White Bear Lake Man Charged With Forgery After Posing as Teen to Enroll in High School

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