fake documents | Diploma Fraud

Army contractor charged with falsifying documents for contract

diplomafraud June 4, 2015 1

A Huntsville contractor expects to plead guilty to federal charges that she created false documents to obstruct an Army audit, federal prosecutors said Tuesday

2 arrested for selling land with fake documents

diplomafraud May 30, 2015 0

Two persons, including a woman, have been arrested here on the charge of re-selling 72 cent of land, already sold, using fake documents, police said.

Nigerian woman uses fake documents to travel to Malta to meet friends

diplomafraud May 26, 2015 0

A Nigerian woman living in an open centre in Italy came to Malta to meet her friends with a fake passport and a fake identity card and was apprehended as she was returning, a

Indian national with fake Pakistani passport arrested

diplomafraud May 21, 2015 0

The law enforcement agencies on Saturday arrested an Indian citizen carrying fake Pakistani passport and CNIC from City Station area in Karachi

Senior citizen duped of Rs 20 lakhs with fake documents for sale of plot

diplomafraud May 14, 2015 0

A senior subject was hoodwinked of Rupees twenty lakhs on the appearance of offer of plot. The four denounced are distinguished as Kishore Jamre matured 35 years, Nikhil Bhonsle matured 32 years and an

Job racket busted

diplomafraud May 13, 2015 0

Mambalam police busted a posse which sorted out a fake prospective employee meeting for almost 100 applicants at a lodging in T. Nagar and gathered Rs. 80,000 each from the candidates while acting like

Corporate Job Racket Busted, Woman Among Six North Indians Arrested

diplomafraud May 12, 2015 0

The city police on Saturday captured a six-part group, including one lady, from north India that was running a fake employment racket and attracting understudies and unemployed youth by guaranteeing to be spotters for

Man submits forged documents in loan application for fake cops

diplomafraud May 11, 2015 0

A man was captured and charged on Tuesday after he supposedly endeavored to cheat a budgetary organization. Marlon Taylor, a 32-year-old business improvement officer, purportedly prescribed and submitted credit applications to a monetary foundation in