fake documents | Diploma Fraud

Raids nab 8 charged with obtaining driver’s licenses via false documents

diplomafraud February 28, 2014 0

A Milltown man and a Jamesburg woman are among eight people facing charges of creating false-identity documents to obtain driver’s licenses

Aryan Hospitality gets a notice for allegedly submitting fake documents

diplomafraud February 28, 2014 0

The district administration has served a notice to Aryan Hospitality Private Limited, a subsidiary of Ideal Road Builders (IRB), seeking its explanation about obtaining construction permission by allegedly submitting fake documents of the land

Former bank clerk charged with using forged documents

diplomafraud February 27, 2014 0

A former bank clerk was charged in the Sessions Court here today with two counts of using as genuine two forged documents to open bank accounts for two persons four years ago.

Man held with fake Malaysian visa

diplomafraud February 27, 2014 0

FIA officials arrested a man for trying to travel on fake documents at Allama Iqbal International Airport on Tuesday.Faiz Khalid was trying to board a flight scheduled for Kuala Lumpur via Bangkok on a

3 held over fake documents

diplomafraud February 25, 2014 0

FIA immigration authorities claimed on Sunday to have arrested three passengers trying to board different flights on fake travel documents, said an officer of the agency here.

Dubai Customs foil bid to smuggle 12 fake passports

diplomafraud February 21, 2014 0

A senior official said the fake travel documents were recovered from a passenger coming from an Asian country. The Dubai Customs recently foiled a bid to smuggle 12 counterfeit European passports at the Dubai

FIA arrests two with fake documents

diplomafraud February 15, 2014 0

The FIA Immigration officials at the Allama Iqbal International Airport on Thursday arrested two persons for travelling on fake documents

Ex-con pleads not guilty to cheating using fake documents

diplomafraud February 14, 2014 0

An ex-convict pleaded not guilty before a magistrates’ court here Friday to cheating a foreign woman using fake documents. Mohamad Zulkaria Mohamad Sebli, 35, from Kampung Pangkalan, Lutong, was charged on two offences under