The criminal complaint sheds new light on the charges ex-CapRadio general manager Jun Reina faces.

Indore: The Economic Offences Wing (EOW) on Saturday unearthed a banking fraud in which Rs 40 lakh loan was sanctioned ...

The duo are said to have instructed a staff member to fraudulently make a false "official receipt". Read more at straitstimes ...

Avadi police arrest five for land fraud involving forged documents, impersonation, and illegal property sales across multiple cases.

Supreme Court defends Aadhaar's validity as an identity document amid concerns over forgery, comparing it to passports.

Pointing to glaring holes in the prosecution case, a court has discharged a Kerala-based nurse from a decade-old cheating and passport forg.

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

A Dhaka court on Wednesday ordered Md Kamal Hossain, a senior assistant secretary (Officer on Special Duty) at the Ministry ...

A prosecution witness on Thursday told the FCT High Court, Abuja, that a sum of $6.23 million was allegedly withdrawn in cash ...

Police said the case was reported by a Greater Kailash-I resident, who alleged that a fraudulent public notice had been published in a national newspaper, falsely claiming ownership of his ancestral ...

Bashirudden Muhammed Maishanu testifies in Godwin Emefiele's trial, revealing how $6.23 million was withdrawn from CBN with ...

A total of 45 police reports have been received in connection with the case so far, including one lodged by FAM.