Hyderabad: Hyderabad topped the list of forgery, cheating and fraud cases in 2023 compared to 16 major cities in the country, according to the National Crime Records Bureau (NCRB) released on Monday.

The police have arrested a 37-year-old man, wanted in several cases registered across the country, for allegedly cheating people by posing as a doctor, officials said on Saturday. The police have ...

A Yuba City shop owner pleaded no-contest Friday in Sutter County Superior Court to a misdemeanor charge in connection with a check forged on the account of an 84-year-old woman. Guadalupe Avila ...

A Hartselle man with a prior robbery conviction was arrested last week after additional theft and forgery-related charges were added to an existing case stemming from incidents in 2023, according to ...

Citing that a report filed by the investigating officer probing a cheating and forgery cases registered against actor-producer Soubin Shahir and producer Shawn Antony, partners of Parava Films, as ...

65 people accused of swindling KD4.4 million are linked to these cases Cairo: Kuwait’s prosecutors investigated 24 cases of citizenship forgery last year, a government source has disclosed, as the ...

The 2025 Anti-Money Laundering Report has revealed that Ghana investigated 2,283 forgery cases between 2019 and 2023, with 115 individuals charged with money laundering (ML). According to the report, ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

KUALA LUMPUR: The National Registration Act 1959 (Act 78) will be amended to tackle MyKad forgery, according to Home Minister Datuk Seri Saifuddin Nasution Ismail. He stated that the government is ...

The Supreme Court on Thursday (November 6) dismissed Samajwadi Party (SP) leader Azam Khan’s son Abdullah Azam Khan’s petition challenging ongoing criminal proceedings against him in two document ...