The criminal complaint sheds new light on the charges ex-CapRadio general manager Jun Reina faces.

Indore: The Economic Offences Wing (EOW) on Saturday unearthed a banking fraud in which Rs 40 lakh loan was sanctioned ...

Hewitt will serve four years probation and be required to pay more than $9,000 in restitution under the terms of the deal, ...

The division of the late former Attorney General James Boro Karugu’s multibillion‑shilling estate has been thrown into doubt, ...

Police arrested a man in Jonesboro after an affidavit said he forged a deceased man’s signature to obtain a new vehicle title ...

The National Archives has selected HistoryMiami Museum as one of just eight museums nationwide to host its “Freedom Plane ...

Shelby Hewitt pleads guilty, no trial to be held ...

Supreme Court defends Aadhaar's validity as an identity document amid concerns over forgery, comparing it to passports.

The duo are said to have instructed a staff member to fraudulently make a false "official receipt". Read more at straitstimes ...

Avadi police arrest five for land fraud involving forged documents, impersonation, and illegal property sales across multiple cases.

A Dhaka court on Wednesday ordered Md Kamal Hossain, a senior assistant secretary (Officer on Special Duty) at the Ministry ...

A prosecution witness on Thursday told the FCT High Court, Abuja, that a sum of $6.23 million was allegedly withdrawn in cash ...