https://www.republicworld.com/india/another-bangladeshi-national-arrested-in-kolkata-with-fake-documents
Another Bangladeshi National Arrested in Kolkata with Fake Documents | Republic World
Dec 27, 2024 - A Bangladeshi national was arrested in the Park Street area for allegedly residing in the country illegally and using fake identity cards. The man, from...
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https://www.thestar.com.my/news/nation/2026/04/18/boss-charged-with-using-fake-documents
Boss charged with using fake documents | The Star
Apr 18, 2026 - JOHOR BARU: The owner of a construction company in Johor was slapped with six charges for allegedly using forged documents to secure government projects.
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https://decrypt.co/122677/tether-fake-documents-bank-accounts
Tether Used Fake Documents to Open Bank Accounts: WSJ - Decrypt
Mar 3, 2023 - A Friday WSJ report claims the stablecoin issuer had some shadowy backers.
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https://www.newindianexpress.com/states/tamil-nadu/2025/Jun/20/25-bangladeshis-arrested-for-staying-with-fake-documents-in-tamil-nadu
25 Bangladeshis arrested for staying with fake documents in Tamil Nadu
Following the crackdown, all the 25 Bangladeshi nationals were handed over to Palladam police and arrested under the Foreigners Act.
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https://www.tribuneindia.com/news/chandigarh/man-booked-for-securing-bail-using-fake-documents/
Man booked for securing bail using fake documents - The Tribune
Jharkhand native booked in drugs case on the run.
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https://www.africanews.com/2017/02/06/ghana-police-recruits-face-mass-expulsion-in-fake-documents-row/
Ghana police recruits face mass expulsion in fake documents row | Africanews
Several newly recruited police officials in Ghana face expulsion for presenting false academic documents for enlistment into the Ghana Police Service.
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https://www.ynetnews.com/article/4936577
Israeli denies distributing fake documents alleging Trump received $1.6 billion bribe
Mar 16, 2017 - Yoni Ariel, who was at the center of a conspiracy investigation conducted and published by Buzzfeed, denies allegations that he had disseminated fabricated...
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https://www.fox29.com/news/two-american-travelers-to-canada-fined-16000-each-for-fake-vaccination-documents
Two American travelers to Canada fined $16,000 each for fake vaccination documents | FOX 29...
The Canadian government can fine individuals 5000 CAD a day for violations.
https://www.rediff.com/news/report/fake-judge-arrested-in-delhi-with-firearm-1/20260414.htm
Fake Judge Busted: Delhi Police Arrest Two with Illegal Firearm and Forged Documents - Rediff.com...
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused,...
https://tribune.com.pk/story/136008/44-agriculture-dept-employees-hired-on-fake-documents
44 agriculture dept employees hired on fake documents
Mar 21, 2011 - Dept to pay salaries to them till court takes final decision in case.
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https://www.mid-day.com/mumbai/mumbai-crime-news/article/maharashtra-fake-tt-letters-and-id-cards-used-to-dupe-13-in-rs-1-crore-job-scam-23540290
Maharashtra: 13 victims scammed of Rs 1 crore using fake job documents
Thirteen people were allegedly duped of Rs 102 crore under the pretext of securing employment in the Indian Railways Navghar police in Palghar registered case
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https://www.thestandard.com.hk/news/article/315278/Two-women-arrested-for-using-suspected-fake-documents-at-Mong-Kok-bank
Two women arrested for using suspected fake documents at Mong Kok bank
Two mainland Chinese women have been arrested for allegedly using counterfeit documents to collect checks at a Mong Kok bank on Monday afternoon.
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https://www.fox32chicago.com/news/two-american-travelers-to-canada-fined-25000-each-for-fake-vaccination-documents
Two American travelers to Canada fined $16,000 each for fake vaccination documents | FOX 32 Chicago
Canadian officials have charged two American travelers and fined them 20,000 Canadian dollars each - around $16,000 USD - for providing fake COVID-19...
https://www.vice.com/en/article/cryptocurrency-exchange-wash-trading-coinsquare/
Cryptocurrency Exchange CEO Ordered Employees to Make Fake Trades, Leaked Documents Show
Jul 27, 2024 - Canadian exchange Coinsquare was practicing so-called 'wash trading', according to leaked emails, Slack chats, and other files. Generally, wash trading...
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https://www.ukrinform.net/rubric-crime/4061100-police-detains-man-who-sold-fake-deferment-documents-in-dnipropetrovsk-region.html
Police detain man who sold fake deferment documents in Dnipropetrovsk region
In the Dnipropetrovsk region, a 45-year-old resident of the city of Synelnykove was detained for selling fake documents to conscripted men for UAH 100,000 to...
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https://www.freepressjournal.in/india/rajasthan-bhajan-lal-govt-sacks-134-physical-education-teachers-over-fake-documents
Rajasthan: Bhajan Lal Govt Sacks 134 Physical Education Teachers Over Fake Documents
Education Minister Madan Dilawar said that mass irregularities have come to light in the recruitments took place during the previous Congress government. Jobs...
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https://www.ndtv.com/india-news/himanta-sarma-says-congress-used-pak-linked-fake-documents-to-target-wife-11319207
Himanta Sarma Says Congress Used Pak-Linked Fake Documents To Target Wife
Himanta Biswa Sarma said that during internal research, his team found links between the materials presented in the press conference and a Pakistani social...
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https://www.khaleejtimes.com/uae/legal/fake-documents-employee-employer
UAE jobs: Up to 10 years in jail, immediate termination for employees submitting fake documents |...
A KT reader, who works as an HR head at a company, wants to know what legal course to take in case an employee presents fake educational certificates.
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