Law ❯ Criminal Law ❯ Fraud

Identity Fraud

Forgery Legal Proceedings Document Forgery Legal Consequences Conspiracy Language Certificate Fraud Impersonation PAN Card Fraud False Passport Urkundenfälschung

Itzehoe Prosecutors Ask Potsdam to Take Over Fernandes Case

The request points investigators to possible Potsdam crime scenes.

Meerut Woman Arrested, Daughter Booked Over Alleged Forged IDs and Pakistani Citizenship Claims

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

Delhi Court Sends Chaitanyananda Saraswati to 14 Days’ Judicial Custody in Fake Diplomatic Plate Case

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

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

German Man Faces Six Charges After Impersonating Federal Police in Offenbach

Delhi High Court Denies Anticipatory Bail to Ex-IAS Trainee in UPSC Cheating Case

Delhi High Court Grants Interim Protection to Puja Khedkar in UPSC Fraud Case

Trainee IAS Officer Puja Khedkar Faces FIR for Alleged Fraud and Misuse of Power