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Certificate forgery: Computer operator arrested

Detectives have arrested a computer operator on charges of forging marksheets and certificates of Bangladesh Technical Education Board in the capital's Khilgaon. ....

Bangladesh General , Kapayet Ullah , Mashiur Rahman , Kamrul Hasan Abed , Detective Branch , Db Lalbagh Division , Bangladesh Technical Education Board , Bangladesh Technical Education Board ,

M&M Finance: M&M Finance defers its Q4 results after unearthing Rs 150-crore fraud

According to the company, the fraud involved the forgery of KYC (know your customer) documents to embezzle company funds. ....

Suresh Ganapathy , Mahindra Financial Servicesmm Fin , Mahindra Financial Services , After Unearthing , Reserve Bank , M Ampm Finance , Loan Fraud , Financial Results , Kyc Documents ,

Tables turn in favor of Reyes following third day of trial

The bench trial of chief parole officer Nick Masga Reyes on charges of forgery and misconduct in public office allegations pursuant to the extension of his employment contract entered Day ....

James Kingman , Vince Taitano , Joseph Camacho , Chuilian Fu , Nick Masga Reyes , Oscar Babauta , Arnoldi Palacios , Shirlene Laniyo , Fs Corp , Parole Office , Superior Court Associate Judge Joseph Camacho , Saipan Tribune , Superior Court , Bench Trial , Nick Reyes , Oscar Babauta ,

Mahindra Finance: Mahindra Finance detects about Rs 150 cr fraud in retail vehicle loan portfolio

Mahindra Finance reported a fraud of approximately Rs 150 crore in its retail vehicle loan portfolio at one of its branches in the northeast. The fraud involved forgery of KYC documents and embezzlement of company funds. As a result, the company has deferred its board meeting to approve the financial results for the March quarter and 2023-24. Investigations are ongoing, and corrective actions are being implemented, including the arrest of some individuals involved. ....

Mahindra Financial Services , Mahindra Finance , Vehicle Loan , Kyc Documents , Mahindra Amp Financial Services ,

Ukrainian Woman Forges Documents For Illegal Migrants

If convicted, the woman faces up to five years in prison. ....

Graniczna Straz , Tadeusz Gruchala , Illegal Migrants , Bsp Documents , Border Guards , Polish Authorities , Ukrainian Woman Who Forged An Array Of Documents For Illegal Migrants ,