A Myanmar national was yesterday sentenced to 13 years and seven months’ jail by the Magistrate’s Court here after he pleaded ...

The bench said that according to experts, blockchain refers to a shared, digital record book (ledger) system to ensure that ...

A New York man is accused of falsifying a deed to a Bergen County property and then taking out over $600,000 in loans against ...

Lower Salford Police alleged the suspect threw fraudulent identification down a storm drain as officers approached ...

One man is facing charges in connection to an alleged forgery case in Glasgow. According to a uniform citation, the Glasgow ...

A former reality TV star has been accused of withdrawing funds from the account of her former employer and now faces two ...

KINGS MOUNTAIN, N.C. — A Cleveland County Councilman faces criminal charges for allegedly forging a certificate of insurance, ...

Robert Gautreaux, the former Director of Construction, Maintenance and Facilities for the Lafayette Parish School System, was ...

Robert Gautreaux, the Lafayette Parish School System’s former construction director, was indicted by a grand jury in Lafayette Wednesday on multiple felony counts of filing ...

Leida Margaretha, 36, who previously appeared on the TLC show “90 Day Fiancé,” faces 24 counts tied to the alleged fraud, ...

Keon Lamar Davis, 29, accused of being part of a $2,650 check fraud ring at a Lancaster County bank, was arrested Monday in Florida along with an alleged suspect.

A Dhaka court has accepted a police charge sheet against six people, including Transcom Group CEO Simeen Rahman, over allegations of transferring 14,160 shares through forged signatures and fake stamp ...