Diploma Fraud »
Abdul Qadir Gilani degree case delayed
The investigation of a fake degree case of Abdul Qadir Gilani, son of former Prime Minister Syed Yousaf Raza Gilani, by Anti-Corruption Establishment (ACE) Punjab has gone to the backburner after the transfer of
Read More »Only RM1,400 for a fake degree
Fake degree peddlers who disappeared following a successful clamp-down by police some years ago have now reappeared on the internet. Those desperate for paper qualifications to "upgrade their status" but do not want to spend
Read More »Pharmacist faces charges of writing fake prescriptions
A Gulf Breeze pharmacist was arrested Friday on charges she had been obtaining prescription drugs using false documents, a Santa Rosa County Sheriff’s Office arrest report said
Read More »2-year prison sentence for man behind a Ponzi scheme; pleaded guilty to wire fraud, money laundering
Fake tax documents, exaggerated profit margins and empty investment promises led one Littleton man to a two-year prison sentence. Michael B. Gale, 66, received the terms of his punishment Thursday for wire fraud and money
Read More »3 nabbed for selling fake health certificates
Three men were arrested by policemen for selling fake health certificates at JMV Graphics and Printing at the Plazamart Tuesday morning. Police identified the suspects as Jomarie Vagallon, 27, owner of JMV Graphics and Printing,
Read More »Only RM1,400 for a fake degree
Fake degree peddlers who disappeared following a successful clamp-down by police some years ago have now reappeared on the internet. Those desperate for paper qualifications to "upgrade their status" but do not want to spend
Read More »Ministry employee charged with forging salary certificate for loan
A police lieutenant quoted the accused as admitting that he had forged the documents as he had financial obligations towards other banks. An employee at the Ministry of Economy, who allegedly faked
Read More »Fraudsters seek jobs on fake MSU degrees
In the last two years, M S University (MSU) has come across 72 fake mark sheets and degree certificates, which were submitted to it for verification. This has come to light following arrest of a
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