Amirhosein Dastgiri – Reported For Document Forgery and Illegal Migration
Amirhosein Dastgiri Born on 22.11.1990, In Tehran Report on Judicial Sentences for Mr. Amirhosein DastgiriCrimes Alleged: Document Forgery and Illegal...
Blog – Reports
Muller Alexander – Reported for Document Forgery And Illegal Migration
Name: Muller Alexander, Born In Germany On 21.06.1979 Legal and Financial Penalties for Document Forgery And Illegal Migration 1. BulgariaUnder...
Seyed Abbas Seyed hashem – Reported for Use of fake migration and transport documents.
Seyed abbas Seyed Hashem Born on November 11, 1982 Mr. Seyed Abbas Seyed Hashem is caught using fraudulent documents, such...
Kashko Abdulrahman – Reported For Using Fake School Certificates And Driving License
Kashko Abdulrahman Born 26 January 2006 In Sweden Mr. Kashko Abdulrahman is reported for possessing fake documents and using counterfeit...
Wen Shimei – Reported For Child Trafficing and Possesion of False Documents
Wen Shimei Born 02 September 1996 in China Mrs. Wen Shimei has been reported for child trafficking and possession of...
Lu Xiaohong – Fake Latvian Driving license, Illegal migration Documents (Estonian Driving License)
Lu Xiaohong Born on 09 June 1990 Mrs. Lu Xiaohong is reported for forgery and possession of fake documents in...
Recent Report Collections – Asia
Global Pursuit: How Interpol, the FBI, and International Agencies Track Down Criminals Across Borders Interpol, the FBI, and other international...
Jeff Stalon – Reported and Well Known For Scams and Phishing Online
Jeff Stalon Born 22 January in Mr. Jeff Stalon has been reported for engaging in online scams and phishing in...
Andy Tim – Report and Noted For Identity Theft
Andy Tim Born on 08 September 1992 In Alabama, identity theft is a severe offense with strict penalties under state...
Amstrong – Financial Fraud
Mc Amstrong Born on 08 December 1970 in Texas USA Mr. McAmstrong is found guilty of financial fraud and scams,...