#false documents

[unclesamsmisguidedclub]

Three Syrians arrested in Dallas with Fake Colombian Passports

Three Syrians arrested in Dallas with Fake Colombian Passports

Three Syrians arrested in Dallas were in possession of fake Colombian passports. They are allegedly linked to Al-Qaeda, and supposedly entered the US at Dallas, Texas. The report appears a bit sketchy at this time, due to some differences in who reported what. None of the reports state exactly where the men were arrested- whether on a plane at the airport, or attempting to enter the US by some…

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[unclesamsmisguidedclub]

Cali Senate Leader Admits Half His Family Are Illegals

Cali Senate Leader Admits Half His Family Are Illegals

Cali Senate  President Pro Tem Kevin de Leon (D-Los Angeles) made a statement during a debate on SB54, a bill that would make California a “Sanctuary” State, that has drawn unwanted attention. He said that half of his family are here illegally and could be deported. ” I can tell you half of my family would be eligible for deportation under [President Donald Trump’s] executive order, because if…

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[kazifatagar]

Civil Servant Faces Charges for Submitting False Documents

A civil servant was charged at the Sessions Court here today with four counts of submitting false documents related the supply of wet and dry goods and fabrics totalling RM24,032.20 between July and December 2022. Civil Servant Faces Charges for Submitting False Documents Fazlizal Kefli Jaamat, 41, pleaded not guilty to all charges before Judge Meor Sulaiman Ahmad Tarmizi. The accused, as the…

Civil Servant Faces Charges for Submitting False Documents

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Why Do People Usage False Documents?

Fake documents can pose a significant issue for numerous financial institutions. It's a common occurrence that financial institutions now must protect themselves from various frauds, and document fraud is not different

[tearsofrefugees]

Migrants land in jail after using false documents to leave Malta

Two migrant women who came to Malta by boat last year and had been hoping to move on to Germany and France, have landed in prison instead after using false travel documents. Angel Ake, a 35-year old Ivorian, and Cameroon-born Kindega Bassahae Julia, 31, were arrested at Malta International...

[tearsofrefugees]

NEW DELHI (Reuters) - India said on Friday thousands of illegal immigrants from neighboring Muslim-majority Bangladesh had produced false documents to become citizens in the far-eastern Indian state of Assam.

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[adathakkar]

Westpac, ANZ admit to approving mortgages based on false foreign income - ABC News (Australian Broadcasting Corporation)

Westpac, ANZ admit to approving mortgages based on false foreign income – ABC News (Australian Broadcasting Corporation)

  Lending practices by Australia’s big banks are again in the spotlight after admissions by Westpac and ANZ they approved home loans based on fraudulent documents. Home loans approved based on false documents relating to overseas income Westpac and ANZ likely not alone in the practice, expert says Banks say credit risk is low, as delinquency rate on foreign income loans is lower than average…

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