30 events about "falsification"

11 October 2025, 10:17

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

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Politics

10 October 2025, 06:07

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

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+9

International

NewMoney and INSCOP present the second edition of the Economic Sentiment Index on September 23 at the Bucharest University of Economic Studies

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

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+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.

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International

20 September 2025, 09:49

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

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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.

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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.

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+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.

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Current Affairs

3 August 2025, 09:19

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

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International

7 March 2024, 19:00

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

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Current Affairs

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