Two of the three people charged in January in connection to a multimillion dollar fraud affecting multiple financial institutions were ordered to return to court when their matter was called up on ...

Belagavi: Belagavi Brahmin Samaj Trust has demanded strict legal action against those accused of illegally grabbing ancestral properties of the Brahmi.

The Court of Appeals convicted an Egyptian pharmacist of embezzling public funds and forging official documents during his ...

David Ssegulani, 60, appears in the dock at the Buganda Road Chief Magistrate’s Court in Kampala on February 18, 2026 on ...

A 61-year-old Kinston woman is facing numerous felony charges after being accused of embezzling and altering money orders intended for rent payments, according ...

A Haitian man was on Tuesday sentenced to two years in prison after he admitted to getting a Bahamian passport, NIB smart card and voter’s card through fraud.

Cyberabad police shift focus as forgery complainant faces charges for misleading authorities in a complex corporate dispute.

A report on an external administrative investigation into tax incentives for a Corpus Christi hotel development was disclosed to the council Feb. 17.

LUCKNOW: After serving 17 years in jail after being convicted under the Official Secrets Act, Pakistani national Iqbal Bhatti was deported to his country on Tue ...

A man arrested by ICE agents at an Iowa City market has pleaded guilty to using fraudulent immigration and social security documents.

From hiring and onboarding fraud to service desk social engineering, attackers increasingly exploit identity workflows with stolen identities, forged documents, and deepfake-enabled impersonation.

Quebec provincial police arrested three people on Tuesday in connection with what they described as a sophisticated counterfeit ID and credit card operation that officers had dismantled last ...