fake documents | Diploma Fraud

Two held for making fake currency

diplomafraud November 24, 2014 0

An FIA team Thursday raided a printing press in Bhati Gate area and recovered fake local and foreign currency worth millions of rupees, fake visas, degrees and other fake documents. According to sources, the

‘Teacher’ booked for fraud of Rs32 lakh

diplomafraud October 31, 2014 0

Bharti Dhage alias Bharti Borkar has been charged with cheating and criminal breach of trust by Hudkeshwar police for a fraud of Rs32 lakh. Police said Bharti had been engaged as teacher at a

Man in trouble over bank loan, fake documents

diplomafraud October 30, 2014 0

The young man, Salisu Yusuf, whom police said also claimed to be a medical doctor, allegedly presented a fake employment letter identifying him as a doctor with the National Hospital, Abuja, a false letter

Lid blown off documents racket, six arrested

diplomafraud October 29, 2014 0

Six persons, including a Bangladeshi man, were arrested late on Saturday by the Rajarhat police in connection with running a racket that printed fake documents. A number of sophisticated printers and computers were seized from

Pakistan couple held for buying flat with fake documents, say police

diplomafraud October 28, 2014 0

A Sindhi couple hailing from Pakistan was arrested on Sunday on charges of buying a flat here on the basis of fake documents.

LAPD officer accused of faking military documents to get paid leave

diplomafraud October 25, 2014 0

A veteran Los Angeles Police officer was arrested Tuesday on charges of stealing public funds related to allegedly submitting fictitous military leave documents on several occasions

FIA grilling Pakistani over getting Belgian nationality

diplomafraud October 22, 2014 0

The Federal Investigation Agency (FIA) Passport Cell is grilling a Belgian national of Pakistani origin on charges of getting nationality of Belgium on fake documents some 12 years ago. “A case was registered against the