Tags: forgery

India: Corruption Scandal of the Day

October 14th, 2012
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Written by Sanjeev Kulkarni Econintersect: In an October 12, 2012 article "India: Mangoes in a Banana Republic?," this author had wondered: "The tired citizens of India wonder about when the next scam will hit them". This has been answered:  Within… more »

Tags: arvind kejriwal, dfl ltd, dr. zakir hussein memorial trust, embezzlement, forgery, india, india scams, india scandals, mangoes banana republic, robert varda, salman khurshid, sanjeev kulkarni, sonia ghandi

Foreclosure Servicer Indicted

February 8th, 2012
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Econintersect:  A Boone County, Missouri grand jury has indicted DocX, one of the largest companies in the nation to provide foreclosure services to lenders nationwide.  The company is charged with forgery stemming from foreclosures against home owners i… more »

Tags: boone county, chris koster, docx, foreclosure, foreclosure forgery, foreslosure fraud, forgery, lender processing services, lorraine o. brown, lps, missouri

Man Charged with Forgery when presenting the Bank's own Cashier's Check

July 9th, 2011
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An Auburn, WA man got thrown in jail for forgery when trying to cash his tax rebate check at the bank that wrote the check. And then things got worse. more »

Tags: cashier's check, chase, forgery, ikenna njuko, tax rebate