Crime ❯ Fraud

Identity Fraud

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

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

The case tests school rules that require immediate enrollment of unaccompanied or homeless youth.

Mumbai Police Register FIR Against Ex-BMC Corporator in 2002 Reserved-Seat Caste Certificate Case

Brazil Corrects SUS Registry Error That Declared Living Patient Dead

Dewas Telecom Agent Arrested for 84 SIMs Allegedly Issued From One Photo

Fake Gendarme Who Fled Police Sentenced to 16 Months in Rouen

RCMP Charge Three After CBSA Seizes Forged Passports at Peace Bridge

Goa Woman Booked for Allegedly Hiding Portuguese Nationality to Join Voter Roll

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

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