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 ...
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, ...
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