A fraudster in Swindon has admitted being in possession of false identity documents, including a passport in someone else's name.
Migrants are scamming their way into Britain using forged visa documents bought from consultants boasting openly about weak border controls. Pakistani migrants are paying up to £50,000 for visa ...
NEW ORLEANS (WGNO) — A former Sewerage and Water Board of New Orleans special agent and New Orleans Police Department officer has been indicted in connection with a fraud investigation. According to U ...
LOS ANGELES (KESQ) - The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are facing unrelated ...
Fourteen customers of Independence Bank of Kentucky, headquartered in Owensboro, received fake $100 bills out of the ATM at the bank's Providence branch this month. The fake bills appeared to be movie ...
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