Kuwait is cracking down on citizenship fraud after a multi-generational forgery scheme, initiated by an alimony dispute, was ...

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 ...

KUWAIT CITY, Jan 9: The Nationality Investigations Department has succeeded in uncovering one of the most complex and far-reaching nationality forgery cases in decades—a deception that spanned more ...

In total, forensic experts checked 24,434 documents from the months of January to September 2012 and according to forensic expert Mona Rashid Al Swaidi, signature matching topped the list, with 609 ...

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, ...

20 May 2014 Baghdad - The White Bloc justified its loss to the forgery cases that took place in the parliamentary elections. The Secretary General of the Bloc Jamal al-Batiekh stated to AIN "Among 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, ...

Central and Western Railway have launched an aggressive enforcement drive to curb the rising use of fake, forged and digitally altered tickets across the Mumbai suburban system, with several fraud ...

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 ...

THE National Registration Act 1959 (Act 78) will be amended to curb MyKad forgery, says Home Minister Datuk Seri Saifuddin Nasution Ismail. He said that the government is finalising the amendments ...