Forgery
جعل
Financial crime / typology
📰 Recent Mentions
View Timeline →Ejei: Cases Related to Claims of Influence and Title Forgery Will Be Investigated Decisively
The head of Iran's judiciary, Ejei, announced that cases involving claims of influence and title forgery will be thoroughly investigated. This is significant as it…
Breakthrough in Hydrogen Production: A Step Towards Sustainable Energy
Researchers have successfully synthesized hydrogen in a flask, highlighting the element's significance as the most abundant substance in the universe and its role in star…
Billion-Dollar Fraud Promising Loan Acquisition; Impersonator of Government Official Arrested
An individual was arrested for impersonating a government official to defraud citizens by promising easier access to bank loans. This incident highlights ongoing issues with…
Destruction of Online Weapon Sales Network / Members of Document Forgery Gang and Jewelry Store Thief Arrested
The Tehran police have successfully dismantled an online network selling pistols and arrested four members of a document forgery gang. Additionally, a repeat offender was…
Israel's Unwritten Security Doctrine: Implications for Regional Stability
Israel has developed a new, unwritten security doctrine that has influenced its decision-making since October 7, 2023. This shift is significant as it marks a…
Allegations of Forgery in Land Acquisition for Adani Mine in Odisha
Locals in Odisha, India, allege that forged signatures and thumbprints, including those of deceased and fictitious individuals, were used to acquire land for an Adani…
Destruction of a Large Economic Corruption Gang in the Municipality of a City in the Darghaz County
A significant corruption case has emerged in a municipality in Darghaz County, involving the mayor and several city officials. They are facing serious charges including…
Judicial Action Against Offenders and Forgers of the Standard Mark
The Director General of Standards in Tehran announced that licensed businesses will face quasi-judicial reviews for violations, while unlicensed entities and forgers will be sent…
Primordial Helium Confirms Big Bang Understanding and Its Implications for Scientific Advancements
The article discusses the formation of hydrogen and helium during the Big Bang, highlighting the rarity of heavier elements in the universe. While it primarily…
Manipulation of Netanyahu's Office Documents to Rewrite October 7 Events
Hebrew media reports that the Israeli police have uncovered evidence of document forgery by Netanyahu's chief of staff to justify the Prime Minister's actions regarding…
The Culture of Using Electronic Checks Has Not Yet Fully Developed in Society
The Secretary of the Coordination Council of Banks in Khorasan Razavi emphasizes the benefits of electronic checks, including security and legal parity with paper checks.…
Field Presence and Direct Dialogue of the Judiciary Chief with Defendants in a Major Corruption Case
The Chief of the Judiciary has taken a direct role in investigating a significant corruption case involving allegations of influence peddling and forgery. This case…
From Coral Reef Conservation to Climate Resilience: Indonesia's Marine Wealth and Its Global Implications
Dr. Jamaluddin Jompa, an Indonesian marine scientist, reflects on the degradation of coastal waters in Indonesia and the potential for restoring marine ecosystems. His work…
25 Billion Rial Fraud Promising Pilgrimage and Tourism Trips in Tabriz
Two professional fraudsters were arrested in Tabriz for defrauding victims out of 25 billion rials by falsely claiming connections to security and religious organizations. This…
Second Player Expelled from Switzerland for Falsifying COVID Certificate
The Swiss national football team has expelled player Embolo for falsifying his COVID vaccination certificate. This incident highlights ongoing issues related to vaccine compliance and…
Historical Context of Forgery: Medieval 'Deepfakes' and Their Modern Implications
The article discusses the historical context of forgery and deception, likening medieval practices to modern deepfakes, with a focus on misinformation. It highlights a case…
The Solar System's Early Formation: A Shift from Ice to Fire
Ancient iron meteorites indicate that the Solar System's earliest solid bodies were primarily formed from heat-forged rock beads, with water-rich dust being largely excluded. This…
Breach of Trust and Forgery: The Most Common Crimes in the Real Estate and Automotive Consulting Sector
The prosecutor of Ben County highlighted that breach of trust and forgery are prevalent crimes in the real estate and automotive consulting sectors. This issue…
Issuance of Indictment for Defendants in High-Profile Computer Fraud Case in Shadgan
An indictment has been issued for multiple defendants in Shadgan accused of serious crimes including computer forgery and fraud. This case highlights ongoing issues with…
Guide to Purchasing Forged Steel for Flanges and High-Pressure Components
The article discusses the critical importance of selecting appropriate materials for high-pressure industrial components, particularly in the oil, gas, and petrochemical sectors. This is vital…