Two men were arrested in Greater Noida for forging documents to defraud a couple of ₹87.66 lakh in a fake land sale, police ...
Suspect reportedly used ChatGPT to fake crypto transaction history. Man told court he owned $630,000, but actually had under $1 in his bank account. Prosecutors say suspect operated a fake investment ...
Harris County investigators reveal how a suspect allegedly used forged judicial signatures and a defunct clerk’s seal to loot ...
Peter Obonyilo Enenche, Abraham Daniels, and Armstrong O. Amobi—are facing a three-count charge bordering on cybercrime, criminal defamation, and the forgery of court documents. The Inspector-General ...
17hon MSN
Punjab: 2008 Moga passport scam: Bathinda court cites shoddy probe, acquits 17 travel agents
The judgment cites a shoddy police investigation and the trial court for overseeing legal provisions while deciding the ...
Pimpri-Chinchwad: Pimpri-Chinchwad witnessed a surge in fraudulent activities, with four different types of fraud cases being ...
18hon MSN
Records: Former Quincy City Manager Rob Nixon accused of diverting CRA funds to his cigar lounge
The 15-page probable cause affidavit comes just a day after Nixon was taken into custody after authorities served a search ...
Maulana Shamsul Huda Khan renounced his Indian citizenship and became a UK citizen in 2013. However, he allegedly cast his ...
AllAfrica on MSN
Police confirm probe into musician Jigida Queen's controversial eviction from Lagos home
Police investigators alleged that occupants of the Surulere property belonging to the family's late matriarch were evicted under controversial circumstances.The Nigeria Police Force has confirmed ...
The Madras High Court on Wednesday directed the Central Bureau of Investigation (CBI) to conduct an enquiry into corruption allegations against Neyveli Lignite Corporation India Limited (NLC), a ...
Regtechtimes on MSN
Irish man held nearly five months in ICE detention disputes deportation documents
Seamus Culleton is an Irish plasterer. He has been held in harsh ICE detention in the U.S. for nearly five months. He was arrested for overstaying his visa. Culleton refuses to accept what he claims ...
The High Court has quashed criminal proceedings against lawyer Moses Abong’o Owuor, and his clients over a Sh1.5 billion ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results