A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud ...
The FBI and the Dutch Police have shut down the VerifTools marketplace for fraudulent identity documents after seizing servers in Amsterdam that hosted the online operation. VerifTools was a prominent ...
The United States border patrol failed multiple times to catch fraudulent ID documents carried by immigrants, and when they did, they sometimes still allowed them entry into the country. Those were ...
Scammers impersonating law enforcement are sending fake court documents asking Snohomish County residents to pay bail bonds for their neighbors or co-workers, or penalties for missing jury duty, ...
An Arizona prison inmate is back in custody after officials were allegedly tricked into releasing him by fraudulent documents. Arizona Department of Corrections officials sprung David Cramer in June, ...
A 29-year-old man, Mthobisi Shezi, appeared before the Delmas District Court in Mpumalanga on Monday after allegedly purchasing a Toyota Fortuner sport utility vehicle (SUV) using fraudulent documents ...
Migrants are scamming their way into Britain using forged visa documents bought from consultants boasting openly about weak border controls. Pakistani migrants are paying up to £50,000 for visa ...
GRAND RAPIDS, MI – Three Guatemalans have been indicted on allegations they conspired to sell false U.S. documents in Kent County. The defendants, who await arraignment in U.S. District Court, were ...
Trump alleged, without evidence, that former Biden officials doctored the files. Despite recent claims by President Donald Trump that former Biden officials doctored files related to Jeffrey Epstein, ...
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