Background Screening | Diploma Fraud

Teacher arrested in fake TC racket

diplomafraud February 5, 2015 0

Police on Tuesday busted a fake certificate racket by arresting five persons, including a municipal high school teacher and a record assistant, and seized more than 800 blank school transfer certificates and round seals

Prosecutors: Accountant admits to making fake documents

diplomafraud February 4, 2015 0

Federal officials say a certified public accountant from New Mexico has admitted to making fake documents using U.S. Department of Treasury names and symbols

Fake degree users to face tough action

diplomafraud February 3, 2015 0

Saudi Arabia is mounting a crackdown on academic fraud after several incidents were uncovered recently in which Saudis and expatriates were found holding lucrative jobs on the basis of fake degrees and diplomas of

Expats using fake degrees to be banned from entering Kingdom

diplomafraud February 2, 2015 0

The Ministry of Interior has announced that it will apply statutory penalties against people found to be involved in counterfeiting academic degrees. Forgers of academic degrees will face trial, imprisonment, deportation and a ban on

Federal agents arrest man for selling fake IDs

diplomafraud January 31, 2015 0

Federal agents have arrested a man for selling fraudulent documents. Homeland Security Investigations agents arrested Juan Cruz on Wednesday during sting operation in McAllen, according to federal court records

Asian expat in trouble over forged degree

diplomafraud January 30, 2015 0

An expatriate who used a forged engineering degree to officially change his profession has landed in trouble. A criminal court has sentenced a Bangladeshi national to three years in jail in absentia for submitting

Pinoys top fake diploma users in Saudi

diplomafraud January 29, 2015 0

Filipinos were the users of most of the over 2,000 fake engineering diplomas confiscated in Saudi Arabia in 2014. This was according to a list prepared by Saudi Council Engineers (SCE), which said of the