"I never falsified business records. It is a fake, made-up charge by a corrupt judge who is just doing the work of the ...

Scammers are reportedly creating fake VINs that appear legitimate and attaching them to counterfeit MCOs. These fraudulent documents are ... up tool to verify if the business is a certified ...

The court heard fake documents were sold by the fraudsters for up to £4,500. Ringleader Denaught Sharma, 56, forged documents and opened a bank account sponsors would pay into to create the ...