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 multiple felony charges after an investigation into suspected embezzlement involving ...

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.

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

February 17, 2026 - PRESSADVANTAGE - Siam Legal Phuket has issued a legal advisory to foreign nationals in Thailand ...

Take a look at these financial documents to avoid carrying around — all of which could put you at risk for fraud or identity theft if lost or stolen.