The office of the AGF has taken over the case of Mike Ozekhome, who has been accused of forgery and use of false documents in ...
A Calgary lawyer who falsified court documents and repeatedly lied to a client, causing the man to miss out on parenting time ...
Two individuals in Thane have been accused of defrauding a financial planner of Rs 49.35 lakh. They allegedly used forged ...
A total of 45 police reports have been received in connection with the case so far, including one lodged by FAM.
Federal government initiates criminal prosecution against Mike Ozekhome (SAN) over alleged forged passport used in a ...
The entire executive committee of Malaysia's football association resigned on Wednesday, the latest blow in a damaging eligibility row over forged documents used to field foreign-born players in Asian ...
A Las Vegas repair shop owner faces criminal charges after allegedly forging documents to steal a customer’s BMW through a ...
Former Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has revealed that numerous oil marketing companies systematically forged documents to illegally access petrol ...
The saga of the trial of former volunteerism commissioner Yiannakis Yiannaki comes to a close this Thursday when the judge will read out the sentencing, media reported on Monday. It has been three ...
A Maharashtra court denied bail to property dealer Sainath Mhatre in a land-grab case involving forgery and a ₹15 crore money ...
The Economic Offences Wing (EOW) of the Crime Branch Kashmir (CBK) today filed a chargesheet in a case involving cheating and ...
Mumbai, Jan 14: The Pantnagar police have registered a case of bank fraud involving forged documents and fabricated employment records, in which ICICI Bank was allegedly cheated of Rs 2.72 crore ...