Crime ❯ Fraud ❯ Identity Theft

Document Forgery

Legal Consequences Illegal Immigration Immigration Fraud Voice Synthesis International Fraud Law Enforcement School Enrollment Fraud Social Security Fraud Language Test Fraud Aadhaar Card Manipulation

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

The case highlights a push to shut down fake ID operations that helped drain pandemic relief.

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

Paraguayan Police Find Silvinei Vasques’s Cut Ankle Monitor at Ciudad del Este Bus Station

German, 27, Caught Posing as Afghan at Passau Language Exam

Bhopal Police File FIR, Hunt Two Suspected Bangladeshis Over Fake-Document Indian Passports

PMC Finds 30% of Voter Roll Objections Use Fake or Altered IDs

Police Probe Out-of-State Aadhaar Cards Found in Salt Lake, Kolkata

Germany Raids Suspected 'Reichsbürger' Forgery Ring Across Five States

Bavarian Court Fines Stand-In in DNA Test Ruse, Issues Warrant for Alleged Father

Fact-Checks Find No Evidence for Viral 'Torenza' Passport at JFK

Warrant Reveals New Claims in White Bear Lake Fake Student Investigation

Venezuelan Man Who Posed as Ohio High School Student Pleads Guilty to Federal Charges

Alcúdia Revoca 430 Altas Falsas Tras La Detención De Un Funcionario Que Empadronaba En Solares

Indonesian National Using Fake Aadhaar and PAN Caught at India–Nepal Border, Remanded to Police Custody

UP ATS Arrests 10 in Multi-State Aadhaar Forgery Racket Serving Foreign Nationals

Kolkata Police Detain Two Brokers in Shanta Paul Identity Fraud Network

Indian National Indicted for Possession of Forged Green Card in New York

Multi-Agency Verification Underway After Shanta Pal’s Arrest Over Forged IDs

Fake RTPS Applications Spur FIRs and Cyber Probes Across Bihar

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund