Crime ❯ Fraud

Forgery

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

Houston Funeral Operator Freed on $800,000 Bond in Alleged $2.2 Million Estate Theft

Prosecutors say forged probate and death documents let the operator seize a decedent's assets, raising questions about bank and funeral oversight.

Houston Funeral Home Operator Charged With Forging Will to Seize $2.2 Million Estate

92‑Year‑Old Veteran Files FIR After Alleged Fraudulent Sale of His Jaisalmer Land

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

Congress Says Gram Sabha Consents Were Forged for Dhirauli Coal Block Linked to Adani

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

Hyderabad Police Arrest Man, Seize 15 Forged Educational Certificates

Three Arrested in Alwal Fake 2‑BHK Housing Allotment Scam

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Naomi Campbell Tells Tribunal She Was Misled Over Charity Payments

ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

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

Berlin Police Arrest Five in Raids Over Alleged Fake German Language Certificates

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