fake documents | Diploma Fraud

Fraudsters seek jobs on fake MSU degrees

diplomafraud March 24, 2014 0

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

E&T arrests gang involved in preparing fake tax documents

diplomafraud March 21, 2014 0

Excise and Taxation (E&T) authorities claimed on Wednesday to have arrested a gang involved in preparing fake taxation documents and recovered bogus stamps and other stationary from their office, said an officer of E&T

Businessman Ordered To Enter Defence To 10 Counts Of Using Fake Documents

diplomafraud March 18, 2014 0

A businessman was ordered by the Sessions Court today to enter his defence to 10 counts of using false documents linked to directorship resignation and transfer of 1,980,000 shares. Judge Norsharidah Awang made the

Passengers with fake documents held

diplomafraud March 11, 2014 0

FIA on Thursday arrested two passengers on charges of travelling on fake documents. The arrested accused were identified as Muhammad Waseem and Slah-ud-Din, both residents of Sabzazar, Lahore

Three held with fake travel documents

diplomafraud March 10, 2014 0

Three persons including a Pakistani national were arrested yesterday after they were planning to leave the country on doctored travel documents, police said

Alameda County: Court records show security firm used fake documents to obtain lucrative deal

diplomafraud March 5, 2014 0

Years after the 2007 demise of Your Black Muslim Bakery amid charges ranging from fraud to murder, members of a spinoff group used fake documents to win a lucrative security contract from Alameda County

OC man sentenced in immigration fraud scheme

diplomafraud March 5, 2014 0

An Ocean City man has been sentenced to 18 months in federal prison for helping dozens of foreigners fraudulently apply for asylum benefits so they could remain in the United States after their work