Bank staff contacted police, who responded and took Lopez into custody.

Most forgeries get exposed and forgotten. The fraudster is disgraced, the document is shelved in an archive somewhere, and history moves on without it. The Donation of Constantine did not follow that ...

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 ...

The Delaware State Police have arrested a man from Bronx, New York after he turned himself into authorities on Monday. On Mar. 16, 32-year-old Michael Smith turned himself in at Justice of the Peace ...

A man has been charged in connection to multiple forgery cases involving vehicle purchases made under a false identity, ...

On Thursday, a woman was arrested by the Grand Junction Police Department after allegedly attempting to cash a fake check at ...

The inaugural American edition of TEFAF has touched down at a rather inauspicious time: an apparently-prolific Old Master forger is reportedly linked to some $255 million in fake paintings by as many ...

Allegations of certificate forgery against President Bola Tinubu, particularly regarding his Chicago State University ...

The men face six charges each under the Prevention of Corruption Act, and another four forgery charges each. Read more at ...