Thailand announces measures against Pakistanis travelling with fake documents

Jan 22, 2025

Thailand has announced stringent measures against Pakistanis travelling on forged documents, according to a report by ARY News.

Delhi: Man arrested for cheating bank through forged loan documents

Jun 05, 2022

New Delhi [India] June 6 : Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of...

Pakistan power transmission firm blacklists Chinese company over 'forged' documents

Oct 17, 2021

Lahore [Pakistan], October 17 : Pakistan's National Transmission and Despatch Company (NTDC) has blacklisted a Chinese firm and stopped it from taking part in...

Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case

Jan 01, 2026

The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.

Maharashtra: 3 people including Gram Sevak defrauded Gram Panchayat using forged documents

May 19, 2021

Nashik (Maharashtra) [India], May 19 : A case has emerged wherein three people including a Gram Sevak have been accused of making forged documents.

Taiwan cracks down on Chinese nationals submitting forged documents for entry

Dec 28, 2024

The National Immigration Agency of Taiwan has revealed that it had uncovered 124 instances of suspected forged documents in entry applications from Chinese nationals...