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.
MONTREAL — Quebec provincial police arrested three people on Tuesday in connection with what they described as a ...
MONTREAL — 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 ...
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.
The Paris prosecutor’s office said a network involving museum employees and tour guides had been operating for a decade.
DAUPHIN COUNTY, Pa. — A Dauphin County pawn shop employee pleaded guilty to stealing nearly $50,000 in cash and merchandise through a monthslong scheme involving falsified pawn tickets, forged ...
Janay Boulos and Abd Alkader Habak turn personal archives into a living document of love, journalism, and survival across ...
A 63-year-old San Bernardino County, California, woman and two other men were arrested for the alleged fraudulent sale of a $1.5 million Burbank home they did not own, federal officials announced.