The Parliamentary watchdog Committee on Public Enterprises (COPE) has found that there were fake documents regarding the ...

Two men are accused of working together to create fake tax and property documents that one of the men used, once to post bond ...

The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a fraudulent syndicate impersonating the agency to ...

Three men are facing felony charges after Alamance County deputies say they submitted fake documents to bond out one of them ...

Retired Assistant Inspector Abdul Hai, arrested in connection with a fake passport racket in West Bengal, allegedly cleared police verifications for 52 fake passport applications in exchange for cash.

As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...

PUTRAJAYA: A syndicate has been found using forged documents to register undocumented children, some of whom may have been ...

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

Thiruvananthapuram: A police officer has been booked for allegedly attempting to fraudulently claim insurance using forged ...

ISLAMABAD: The Islamabad High Court (IHC) has issued notice to a private firm which manufactures batteries, for allegedly submitting fake documents in a tax fraud case. IHC Justice Babar Sattar ...

All this is going on while daughter Savannah says the family is trying to get a pardon from President Donald Trump.