Lawyer and 4 intermediaries targeted by the Federal Police operation after report of false exams used in fraud against INSS in PI
The Federal Police in Brazil conducted an operation targeting a lawyer and four intermediaries allegedly involved in a scheme to produce false medical documents for fraudulent INSS benefit claims.
President of the teachers' union of Porto Rico arrested for drug trafficking and document forgery
The president of a teachers' union in Porto Rico, Maranhão, was arrested on drug trafficking and other charges after a police operation uncovered illegal activities tied to the use of false documents.
Sentenced person who posed as a lawyer and worked in the FGR of Querétaro
Antonio Rivas has been sentenced for using false documents to impersonate a lawyer while working as a public servant in Querétaro's FGR office.
Four Algerians with criminal records in their country arrested for attempting to regularize with false documentation
Four Algerian individuals were arrested in Spain for trying to regularize their residency status using fake documents amid a larger immigration regularization plan announced by the Spanish government.
Ribery's name in Epstein's list... and his lawyer denies: "It's lies"
Former French international football star Franck Ribery's name has surfaced in documents related to Jeffrey Epstein's case, prompting his lawyer to refute the claims as false.
Who is the pilot arrested at the SP airport accused by police of running a child sexual abuse network
Sérgio Antônio Lopes, a 60-year-old pilot for Latam Airlines, was arrested in São Paulo for allegedly leading a child sexual abuse network and exploiting victims using false documents.
Justice removes civil servants who allegedly tripled salaries with false documents in MS
The court in Mato Grosso do Sul has suspended two civil servants from the Municipal Chamber of Paranaíba, suspected of embezzling nearly R$ 191,000 from public funds using fraudulent documents.
PST: North Korean IT Personnel are Hired by Norwegian Companies
North Korean IT workers deceived their way into being employed by Norwegian companies through remote work, using false identity documents and raising few questions due to satisfactory job performance, as reported by PST.
Three women are convicted of million-dollar fraud against INSS using 'factory' of false documents
Three individuals have been convicted by the Federal Court for a million-dollar fraud against the National Institute of Social Security (INSS) in Espírito Santo, involving the creation of false documents, with prison sentences of up to nine years and a restitution order of over R$4.5 million to the public coffers.
EPSTEIN FAILURES ⟩ Bill Gates speaks publicly for the first time after the scandal: 'I regret every minute'
Microsoft co-founder Bill Gates has publicly commented for the first time on documents linking him to the infamous financier and convicted sex trafficker Jeffrey Epstein, expressing regret over their association while labeling the allegations as false.
Using false documents, men are arrested inside a bank trying to commit fraud to withdraw R$ 310,000
Two men were arrested inside a bank in Unaí while attempting to withdraw over R$ 310,000 using false documents, with a third suspect also detained.
When 'El Pollo', key witness against Maduro, accused Casaleggio in Italy
Hugo Armando Carvajal, known as 'El Pollo', a key witness against Nicolás Maduro, has a controversial history involving false documents and defamation convictions, which raises questions about his reliability as a witness in the Italian legal system.