A Las Vegas repair shop owner faces criminal charges after allegedly forging documents to steal a customer’s BMW through a fraudulent lien sale process, the Nevada DMV says.
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 ...
Federal government initiates criminal prosecution against Mike Ozekhome (SAN) over alleged forged passport used in a ...
A total of 45 police reports have been received in connection with the case so far, including one lodged by FAM.
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 ...
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 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 ...
The Royal Malaysia Police (PDRM) have identified two individuals believed to be involved in the forgery of documents ...