KUWAIT CITY, Jan 23: Authorities have reopened a high-profile citizenship case linked to a former member of parliament, ...

In response to ever increasing reports of forgery and falsification of records in the digital signature space, FINRA issued Regulatory Notice 22-18. This Notice reminds FINRA members of relevant ...

A Max woman has been accused of stealing more than $250,000 from accounts belonging to an individual under her care. Shannon Olson, 62, has been charged in South Central District Court with ...

A woman in Temple is under arrest for embezzlement in Cotton County.

BENTONVILLE — A second person has been arrested in connection with a forgery investigation in which Rogers police reported finding almost a half million dollars and equipment for counterfeiting ...

KINGS MOUNTAIN, N.C. — A Cleveland County Councilman faces criminal charges for allegedly forging a certificate of insurance, ...

This deliberate fragmentation allowed the forgery to persist for decades without detection. The first cracks in the case ...

Ruling in favor of the insurer on a motion for summary judgment, on July 29, 2016 the Fifth Circuit Court of Appeals held that under the terms of a commercial crime policy, proof of a forgery by the ...