A Wyoming reporter posted bond and left jail Wednesday in a case claiming she submitted forged documents and lied to a state ...

Carlos Humberto Tzoy Garcia is scheduled to appear June 8 in Rock County Fifth District Court ...

A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at least nine different people, causing some of his victims to become financially ...

A 36-time offender arrested about a month after a clash between police and the courts over his release in a prior crime, allegedly stole mail using a shaved key, operated a financial forgery lab, and ...

A Boston police spokesperson confirmed Friday that the department has an open investigation but would not comment further.

The Supreme Court of India has held that consumer forum cannot adjudicate disputes involving allegations of fraud and forgery in banking transactions, particula ...

A crew of alleged con artists pulled off a brazen, multi-million-dollar scheme by turning elderly homeowners into unwitting pawns — stealing their identities and using them to milk lenders dry, ...

Mohali: In a major crackdown on cyber crime, the Punjab Police state cyber crime division has busted a gang involved in ...

CHANDIGARH: The Cyber Crime Division of Punjab Police has arrested three people involved in facilitating the opening of ...

He said the arrested individuals were identified as Gurjeet Singh, Raman Rai, and Sukhdev Singh, all natives of Jalalabad in Fazilka. They were operating from a rented room at Phase 5, Mohali, under ...

The Directorate of Criminal Investigations (DCI) has refuted reports suggesting that government officials were implicated in a high-profile fraud case at Harambee House last week.DCI in a statement ...

Two Arab men are standing trial before a Dubai criminal court after allegedly attempting to leave the UAE using forged British passports in a plan that unravelled moments before their flight was due ...