Two individuals have been remanded in custody in Thane over a financial fraud involving a forged Rs 111.63 crore cheque ...

In Uttar Pradesh's Sambhal, an FIR has been registered against 48 individuals for allegedly obtaining voter ID cards using forged documents. Complaints from local residents prompted an investigation ...

GREEN BAY (WLUK) -- A woman who ran a check fraud scheme -- stealing more than $30,000 from a variety of companies, government agencies and a VFW post -- was sentenced Friday to five years in prison.

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December 2024. According to the Calcasieu Parish Sheriff’s Office, Anthony Hardy and ...

A new report reveals that refinance transactions carry higher title insurance risks, with fraud and forgery accounting for significant losses. These claims are costly and often undetectable through ...

FILLMORE, Calif. – The Fillmore Bureau of Investigation arrested two people in connection to fraud and forgery crimes against Ventura County residents for thousands of dollars, according to the ...

The suspected "ringleader" of a fraud scheme involving an Omaha bank and more than two dozen suspects has changed her plea.

South Carolina (WXII) — On Wednesday, deputies announced a North Carolina woman was arrested in South Carolina on identity fraud and forgery charges. The Lexington County Sheriff’s Department arrested ...

The document had a crucial flaw, as it lacked any signature or a customary closing. Only the letterhead and the altered text ...

Deputies in Georgia are asking for the public’s help in locating a 36-year-old man wanted for financial crimes.

A Philadelphia man will spend six years in prison for forging documents and signatures to illegally transfer ownership of six city homes to himself or his associates. Macangelo Tillman, 52, pleaded ...