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 ...

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 ...

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 ...

History is checkered with stories of fakes -- and people duped into believing they were the real thing. Even an artist as great as Michelangelo was not above being accused of forgery. As the story ...

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

Fraud and forgery claims represented more than one-fifth of the total dollars spent by title insurers on claims expenses and losses over the past decade, according to a study conducted by Milliman and ...

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 ...

An artifact from one of the most notorious art forgery cases in recent years is going on public view this summer. A fake Mark Rothko sold by New York’s now-defunct Knoedler Gallery is among the ...

A visa agent faces charges from the ICPC for alleged UK visa forgery, accused of faking financial documents for a client's application in Lagos.