Former McCausland City ClerkSheilaBosworth was arrested in November after a state auditor investigation found she had issued $55,000 in checks to herself to fund a cryptocurrency scheme ... .
KUWAIT CITY, Feb 24... According to the case details, an administrative investigation conducted by the Municipality substantiated the presence of violations and forgery in several certificates.
IDFCFirst Bank said the Rs 590 crore Haryana government account fraud was an isolated, employee-led incident at a single Chandigarh branch, stressing limited systemic risk and strong balance-sheet... .
KUWAIT CITY, Feb 21. In a case that started with an alimony complaint filed by a divorced Gulf woman, the CitizenshipInvestigationDepartment uncovered a citizenship forgery that spanned two generations ... .
Status Report and InvestigationThe State’s status report indicated allegations of conspiracy and forgery based on the expert report and that the inquiry was ongoing.