#forged-documents

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fromReadWrite
1 week ago

Jamaican national charged in sweepstakes elder fraud scheme

Court documents unsealed in New Haven lay out allegations that Richard Murray and several others operated the scheme beginning as early as 2018. Investigators say victims were contacted by phone and told they had won a Publishers Clearing House sweepstakes. However, authorities allege that before collecting any supposed prize money, the winners first had to send in fees and taxes.
Law
fromJezebel
2 weeks ago

Irish Man in ICE Detention for Five Months Claims Agents Forged His Signature on Documents

There's a lot to be infuriated by at the moment, when it comes to the subject of ICE detention, whether it's the tortuous, subhuman conditions of detention camps, or mysterious, immediate deaths of otherwise healthy individuals entering those camps or prisons. But somehow, it's the truly pointless detentions that might be the most purely rage-inducing. These are the detentions that we can assume only happened because ICE has an immutable quota it needs to fill as the Trump administration attempts
US politics
fromwww.bbc.com
7 months ago

Suspected people-smuggling gang members arrested

The Home Office reported that the suspected gang made millions by facilitating the illegal entry of over 500 Gambian nationals into the UK using forged documents.
UK news
fromRadioFreeEurope/RadioLiberty
9 months ago

Vucic Says No Halt To Kushner's Trump Hotel Project In Belgrade Despite Forged Document

Despite recent revelations that a key document was forged to lift the protected status of a historic site in Belgrade, President Vucic insists the luxury hotel development will continue.
US news
Toronto startup
fromwww.cbc.ca
10 months ago

Ontario financial advisor charged in $1.8M fraud investigation | CBC News

A financial advisor in Ontario is accused of stealing over $1.8 million from clients through fraud and forgery.
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