Crime ❯ Fraud

Identity Fraud

Document Forgery Passport Fraud Immigration Fraud Legal Consequences Forgery Fake Documents Impersonation Document Fraud Diplomatic Fraud Employment Fraud

DOJ Files to Revoke Citizenship of Former North Miami Mayor Over Alleged Identity and Marriage Fraud

Prosecutors cite fingerprint matches linking two identities to launch a rare denaturalization case now pending in federal court.

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

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

Ghaziabad Police Arrest Five in Passport-Fraud Scheme Using Fake Village Addresses

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Germany Tightens Crackdown on Russia’s Shadow Fleet After Turning Back Sanctioned Tanker

Biometric Alert Halts Attempted Identity Fraud at Peru’s Main Airport

Prosecutors Seek Interpol Red Notice as Former Hurb CEO Remains at Large

Palma Driver Arrested After Impersonating Cousin to Dodge Prison Order

German, 27, Caught Posing as Afghan at Passau Language Exam

Mulund Police File FIR Against 367 in Alleged Birth Certificate Forgery Case

Sentences Handed Down in Chelmsford Prison Forged Court-Order Escape Plot

ED Raids 12 Maharashtra Sites in Money-Laundering Probe Into Nandurbar’s JIIU Trust

Police Flag Pakistan Contact in 'Fake IAS' Case as Woman Remanded to Custody

Alleged Fake‑ID Producer Arrested in Germany as Raids Sweep Seven States

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

Nepali Woman Arrested at Mumbai Airport Over Alleged Fake Indian Passport

Italian Man Accused of Impersonating Dead Mother to Collect Pension

Italian Man Detained After Mummified Mother Found in Pension Fraud Case

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