Crime ❯ White Collar Crime ❯ Fraudulent Activities

Document Forgery

Legal Proceedings Legal Consequences Legal Charges Government Quota Misuse Financial Crimes Investigations Identity Theft Corporate Crime Administrative Misconduct Legal Sentencing

Halle Mayor’s Aide Achmed Großer Suspended as City Sets January Exit During Probes

The exit follows ongoing checks by prosecutors into possible criminal relevance of his submitted records.

Rampur Court Sentences Azam Khan and Son to Seven Years in Dual PAN Card Case

Multan Court Convicts Ex-MNA Jamshed Dasti in Fake Degree Case, Orders Prison Term

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges

Berlin Intensifies Probe into Immigration Office Corruption

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Justice Department Reviews Allegations Against Letitia James Following FHFA Request

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case