Topic
passport-fraud
1 stories related to this topic, newest first.
redir.folha.com.brpolitics11 hrs agoSourced
Brazilian National Charged With Using Fake Passport to Open Business Bank Accounts
A Brazilian national living unlawfully in Marlborough, Massachusetts, faces federal charges for allegedly using a false passport to open and access business bank accounts. The case triggers mandatory identity verification reviews by banks that accepted the documents and sets a Ju…