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Criminal cases versus LTO 7 chief endorsed to Ombudsman-Visayas

CEBU CITY The criminal cases filed by motorcycle dealers against the regional director of the Land Transportation Office-Central Visayas (LTO 7) have been endorsed by the Central Records Division of the Office of the Ombudsman to the Office of the Ombudsman-Visayas.
The endorsement of the crimin ....

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Overton Co. clerk forged car titles for personal loans

A woman working in Overton County used her position as a clerk to alter vehicle titles creating fake new ones for herself and get personal bank loans with her falsified documents. ....

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Court orders arrest of two motorcycle dealer execs

CEBU CITY A regional trial court has ordered the arrest of two executives of one of the biggest motorcycle dealers in the country for alleged falsification of documents and cybercrime.

A warrant of arrest has been issued against two motorcyle dealers for alleged anomalous transactions. (Pho ....

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Hong Kong police arrest 38 over HK$285 million worth of fraudulent loans

The force’s commercial crime bureau says two syndicates had set up 53 shell companies and submitted false documents to banks. ....

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Game over: It's dead end for forgers as DCI gets forensic lab

Police are overwhelmed according to a retired police examiner, who says the most falsified papers are title deeds, green cards, wills and school certs ....

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