Questioned Documents involve the examination and analysis of documents to uncover the truth, verify authenticity, and resolve legal matters. Our curated list includes authoritative works that cover various aspects of forensic document examination, from handwriting analysis to the scrutiny of paper and ink. Welcome to our comprehensive guide on the best books for Questioned Documents! […]
Archives for February 2024
Actor Falls Prey to Bank Fraud
Actor Shantanu Maheshwari fell victim to a bank fraud scheme, resulting in the theft of Rs 5 lakh from his credit card. The fraud involved altering his personal information without his knowledge. Shantanu Maheshwari disclosed on January 30, 2024, that he was a victim of a bank fraud scheme. The fraud involved unauthorized alterations to […]
Indian National Sentenced for Healthcare Fraud in US
An Indian national, Yogesh K Pancholi, has been sentenced to nine years for a $2.8 million healthcare fraud involving billing Medicare for services never provided through his company, Shring Home Care Inc. Yogesh K Pancholi, 43, owner of Shring Home Care Inc., received a nine-year sentence for a $2.8 million healthcare fraud. He billed Medicare […]