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 ...
A Bridgeport man is accused of using a fake license to try to get banking information out of Oxford Friday, according to state police. Police charged Oronde Homan, 42, with identity theft and other ...
A director who submitted a false invoice claiming British Gas had carried out work on a property development his company was ...
A construction boss made up fake bank statements to trick a client into believing he had paid British Gas more than £20,000. Nicholas Couch, director of Frontier Technical Services Ltd, submitted a ...
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. Processing Content The fake bills ...
This is read by an automated voice. Please report any issues or inconsistencies here. Federal prosecutors charged two real estate executives with defrauding California’s Homekey program, allegedly ...