A report on an external administrative investigation into tax incentives for a Corpus Christi hotel development was disclosed to the council Feb. 17.
The Damongo Circuit Court has sentenced two Nigerian nationals to four years’ imprisonment each for providing false ...
A man arrested by ICE agents at an Iowa City market will plead guilty to using fraudulent immigration and social security documents.
Imagine having a home or property you own sold without your knowledge. It's a scam called "quit claim deed fraud," and it's happening in the Granite State.
From hiring and onboarding fraud to service desk social engineering, attackers increasingly exploit identity workflows with stolen identities, forged documents, and deepfake-enabled impersonation.
MONTREAL — Quebec provincial police arrested three people on Tuesday in connection with what they described as a ...
February 17, 2026 - PRESSADVANTAGE - Siam Legal Phuket has issued a legal advisory to foreign nationals in Thailand ...
Quebec provincial police say they've made a pair of arrests in what they are calling a sophisticated counterfeit ID and ...
Ukraine’s State Bureau of Investigation (SBI) has notified a former deputy head of the Odesa Regional Territorial Recruitment ...
Quebec provincial police say they've made a pair of arrests in what they are calling a sophisticated counterfeit ID and ...
Cengiz Arif banned from dealing with or dissipating any properties or money in Kassy Sinar’s estate after forging documents ...
After serving 17 years in jail, Bhatti has now been deported to Pakistan, following months of diplomatic and legal formalities ...