31 events about "falsificación"

16 October 2025, 11:41

A woman from Taiwan was caught forging documents to recover money from a deceased man, being sentenced to two years of probation.

Sources

International

11 October 2025, 10:17

Ana Birchall notified the American authorities after a false document was submitted in her name, causing serious accusations.

Sources

Politics

European Commission warning: fake betting platforms use deepfakes, fictitious winnings and blocked withdrawals to defraud victims

Sources

Letitia James, the Attorney General of New York, has been indicted by a federal grand jury for mortgage document fraud.

Sources

+9

International

9 October 2025, 08:28

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

Sources

+1

Current Affairs

2 October 2025, 07:15

An Italian team specialized in the arts has seized 21 works from a Salvador Dalí exhibition, suspecting that they were falsely attributed to the artist.

Sources

International

20 September 2025, 09:49

Three Iranian citizens were detected at Henri Coandă Airport with false documents, trying to enter the Schengen area.

Sources

Current Affairs

15 September 2025, 09:10

Candidate Aliona Pistriuga is accused of forging signatures on a repair request for a school and roads, sparking outrage among locals and concerns regarding the integrity of the elections.

Sources

Republic of Moldova

19 August 2025, 15:44

Minister of Labor, Petre Florin Manole, announces the reform of the evaluation criteria for disability, following the abuses and frauds discovered.

Sources

+10

Politics

5 August 2025, 16:19

The management of Mihail Kogălniceanu International Airport has lodged a complaint with DNA after the Court of Accounts reported possible falsification of documents in a tender.

Sources

Current Affairs

3 August 2025, 09:19

Spanish politicians are postponing vacations to review their CVs after several resigned over lies about their degrees.

Sources

International

7 March 2024, 19:00

Spanish police have busted a network that forged works by Banksy, selling them for up to €1,500.

Sources

Current Affairs

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