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

Authorities said the arrests were carried out in Ahmadkhel district during an operation targeting criminal activities linked ...

A Filipina woman was arrested in Phuket after she was wanted under an arrest warrant for theft and the use of forged documents ...

Mumbai, Feb 04: The Rafi Ahmed Kidwai (RAK) Marg police have registered two criminal cases alleging a large-scale fraud ...

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

A Kano State High Court has varied the bail conditions for Islamic cleric Ibrahim Abdullahi Isa, who is accused of forging ...

Serbia culture Minister Nikola Selakovic, charged with abuse of office and falsifying of documents to help pave the way for a ...

Two men were arrested in Bryan County, accused of attempting to defraud a bank in Durant.

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

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

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

A prosecution witness on Thursday told the FCT High Court, Abuja, that a sum of $6.23 million was allegedly withdrawn in cash ...