As many as 25 people were allegedly duped of over Rs 2 crore in a visa fraud involving forged approval letters, fabri.
This deliberate fragmentation allowed the forgery to persist for decades without detection. The first cracks in the case ...
As fraudulent claims evolve, so do the defenses against them. Here are four common fraud claims and how to combat them.
During the year, EOW Kashmir demonstrated exceptional investigative capability by successfully disposing of 100 case FIRs involving serious & intricate economic offences, the spokesperson said ...
Ahmedabad: A medical trader lodged a complaint with the detection of crime branch (DCB) on Saturday, alleging that her ...
From January 2026, major carriers including Singapore Airlines, Scoot, Emirates, Turkish Airlines and AirAsia will begin implementing a new “no-boarding directive”, under which passengers flagged as ...
A joint Anglo – Greek police operation has broken up an “industrial-scale” people-smuggling network that included a fully equipped forgery lab hidden inside a travel agency in Athens, the UK Foreign ...
Sarpy County deputies arrested two people in a forgery case involving vehicles owned by a nonprofit. A criminal affidavit alleges the investigation began when Heartland Family Service reported an ...
David Forrest does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...
Getting your Trinity Audio player ready... Denver prosecutors have charged a former state senator with three counts of forgery after she allegedly faked letters of support to a legislative committee ...
LAS VEGAS (KLAS) — Las Vegas Metro police said they found a forgery lab, identification cards with at least 11 different names, at least two handguns and a revolver, ammunition, four cell phones, and ...
Fraud and forgery attempts that appear in refinance transactions are turning out to be a rising risk factor leading to claims that end up costing title insurers hundreds of thousands of dollars.