Monthly Archives: December 2013 »

Zimra prejudiced of US$335 000 by bogus clearing agents

Zimra prejudiced of US$335 000 by bogus clearing agents

diplomafraud December 31, 2013 0

The Zimbabwe Revenue Authority (Zimra) has been prejudiced of over US$335 000 in potential revenue by bogus clearing agents who falsified documents and managed to clear an assortment of imported goods destined for Harare

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Fake Check Results in Real Charges for Waterbury Man

Fake Check Results in Real Charges for Waterbury Man

diplomafraud December 30, 2013 0

A 20-year-old Waterbury man was arrested in Naugatuck Dec. 20 after he allegedly attempted to cash a fake check for $2,250. According to Naugatuck Police, an officer responded to a third-floor apartment at 37

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Georgian prosecutor general accused of owning fake diploma

Georgian prosecutor general accused of owning fake diploma

diplomafraud December 27, 2013 0

Zurab Japaridze of the United National Movement of Georgia accused Prosecutor General Otar Partskhladze of buying his diploma, News Georgia reports

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Banker steals Dh1m via fake accounts

Banker steals Dh1m via fake accounts

diplomafraud December 26, 2013 0

An Egyptian bank employee in Dubai allegedly opened a second bank account of a client and forged documents to obtain a loan on the account, after which he transferred the amount to another fake

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Failed asylum seeker from Acrefair used fake ID papers

Failed asylum seeker from Acrefair used fake ID papers

diplomafraud December 25, 2013 0

A failed asylum seeker bought false ID documents and used them to obtain work – and then when he lost his job to claim benefits. Jaime Teixeira admitted five charges of fraud involving false

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Jobless man used forged papers to get credit card

Jobless man used forged papers to get credit card

diplomafraud December 24, 2013 0

A jobless Indian allegedly forged a passport, a salary certificate from Emirates Group and a bank statement and submitted the forged documents to a bank to obtain a credit card

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Pastor steals $1.5 million from church donors using forged documents

Pastor steals $1.5 million from church donors using forged documents

diplomafraud December 23, 2013 0

A pastor is being accused of stealing over $1.5 million in loans and donations, and it could send him to prison for a very long time. Authorities are saying that there is evidence

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Six charged in Florida prison escape that used forged documents

Six charged in Florida prison escape that used forged documents

diplomafraud December 20, 2013 0

A "criminal group" of six men – all current or former prisoners – were charged Thursday in a scheme that used bogus court papers to let two convicted murderers walk away from a Florida

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