A couple in Oklahoma was sentenced for conspiring to manufacture and sell counterfeit identification documents to illegal ...
The FBI and Dutch police today said that they seized two domains and a blog tied to VerifTools, an international criminal marketplace that sold identity documents for as little as $9.… VerifTools was ...
An investigation by ICE Homeland Security Investigations Dallas uncovered a nationwide counterfeit document scheme resulting ...
Photo courtesy San Jose Police Department. SAN JOSE, Calif. - Two suspects were booked into jail for document forgery and falsifying checks, the San Jose Police Department say. On Friday, SJPD posted ...
A Fort Lauderdale woman faces charges from three Palm Beach County police departments after they said she used fake IDs and fraudulently cashed checks. In Palm Beach, police said the woman illegally ...
The Department of Social Welfare and Development (DSWD) has reiterated its warning against unscrupulous individuals who submit fake documents to acquire assistance from its programs and services, ...
Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...
An alleged fake ID business in Cairns, supposedly selling documents for $2000 a pop, has been shut down with police charging a woman with multiple counts of fraud and her partner with money laundering ...
The Department of Social Welfare and Development (DSWD) over the weekend renewed its warning against submitting fake ...
The Department of Social Welfare and Development (DSWD) reiterated its warning against unscrupulous individuals who use and submit fake documents to get government assistance and services, including ...