Background Checks | Diploma Fraud

A group of racketeers who collect money from passengers on fake medical documents arrested

diplomafraud October 20, 2014 0

Police have arrested four members of an organized group who collected money from bus passengers by showing them fake medical documents of children and other individuals. Acting on a tip-off, Hungama police initiated investigations to

Headmaster disciplined for using dead person’s diploma

diplomafraud October 17, 2014 0

The Nghi Xuan District Party Committee’s Commission for Inspection and the district People’s Committee have separately taken disciplinary actions against Dinh Thi Hong Van, the principal of the Xuan Linh Commune Preschool. The punishment was

Philippine recruiter receives 40-month suspension for fake documents

diplomafraud October 16, 2014 0

A Philippine recruitment agency has been handed a 40-month suspension for using fake travel documents for workers. The Philippine Overseas Employment Administration (POEA) has handed out the suspension to IExcel Manpower Corporation for misrepresentation and

9 officials of fake MLM company held

diplomafraud October 15, 2014 0

Members of Rapid Action Battalian 4 arrested nine officials of an unauthorised multi-level marketing (MLM) company from Konabari area of Gazipur on Sunday

FIA raids printing press forging papers

diplomafraud October 14, 2014 0

Federal Investigation Agency raided a printing press in Lahore on Monday and seized equipment used for printing fake passports. FIA Punjab Director Usman Anwar said they seized printing plates, UV lights, UV ink, three computers,

Four land in cop net for forging papers

diplomafraud October 13, 2014 0

In a major fraud, four people, including an advocate tried to sell bungalow of a retired Sub-Divisional Magistrate (SDM) by forging power of attorney.

5 of vehicle-lifting gang held in Bathinda

diplomafraud October 11, 2014 0

Police arrested five members of a gang involved in stealing vehicles and sell them with fake documents. Cops also seized two stolen Swift cars and a pistol, a revolver and four cartridges from them

Madras HC ruling against businessman taking loan on fake

diplomafraud October 10, 2014 0

The Madurai Bench of the Madras High court has ruled that a businessman, who takes bank loans by producing fake property documents with collusion of bank officials, was not entitled to be discharged from