Crime ❯ Fraud ❯ Identity Theft

Forgery

Legal Consequences Espionage Passport Fraud Fake Identification Impersonation Counterfeit Documents Document Forgery Bank Fraud Telecommunications Fraud Nuclear Data

3 ARTICLES

2w ago

Houston Man Charged After Boarding United Flight With Fake Pass

Prosecutors say the episode exposed weaknesses in TSA checkpoint screening with airline gate verification and prompted multiagency law-enforcement action.

6 ARTICLES

2mo ago

White Bear Lake Man Charged With Forgery After Posing as Teen to Enroll in High School

4 ARTICLES

3mo ago

Defense Admits Charges in Heidelberg Trial of Alleged Fake Teacher

8 ARTICLES

7mo ago

Noida Man Accused of Posing as RAW, Army Officer Held by UP STF

5 ARTICLES

7mo ago

Laura Owens Indicted on Seven More Felonies in Second Alleged Fake Pregnancy Case

5 ARTICLES

7mo ago

Fake BARC Scientist Brothers Probed Over Crore-Scale Foreign Remittances

8 ARTICLES

7mo ago

Probe Into Fake BARC Scientist Widens After Seizure of 14 Maps and Suspected Nuclear Data

5 ARTICLES

8mo ago

Mumbai Police Say No BARC Breach After Arrest Over Fake IDs

3 ARTICLES

9mo ago

Tokyo Police Sergeant Arrested for Using Fake License to Open Bank Account

6 ARTICLES

11mo ago

Delhi Court Convicts Ex-NALCO Chief and Associates in Coal Tender Money Laundering Case

10 ARTICLES

11mo ago

Mumbai Police Arrest Delhi Man in Baba Siddique SIM Hijacking Case

3 ARTICLES

11mo ago

Haryana Man Arrested at Baltal for Using Fake Amarnath Yatra Registration Card