fake documents | Diploma Fraud

Dubai bank manager accused of opening fake accounts

diplomafraud September 24, 2014 0

A manager at a bank is accused of forging documents in order to open fake accounts in which he deposited millions of dirhams illegally, the Dubai Criminal Court heard. Pakistani G L, 29, denied charges of

Builder held for reselling plot using fake documents in Wadi; PCR for 3 days

diplomafraud September 23, 2014 0

A builder, held for duping an elderly woman, was presented before court and cops got a PCR of three days for him. The builder has been identified as Prashant Bagaddeo

Racket probe: NADRA man confesses to issuing illegal NICs

diplomafraud September 17, 2014 0

An officer of the National Database and Registration Authority (NADRA) confessed during an investigation that he issued hundreds of fake National Identity Cards (NICs) to illegal Afghan immigrants in Quetta upon producing fake documents. A

Man under arrest for selling fake documents

diplomafraud September 16, 2014 0

A man is in jail tonight and facing charges of making fake documents. Collier County deputies say 48-year-old Jesus Rangel-Vargas was making and selling immigration documents and social security cards, bringing in hundreds of

Four arrested with fake documents at Lahore Airport

diplomafraud September 15, 2014 0

Federal Investigation Agency (FIA) arrested four persons leaving for abroad for having fake documents here on Friday

Two air passengers arrested

diplomafraud September 10, 2014 0

FIA Immigration officials on Tuesday arrested two passengers on fake documents at the Allama Iqbal Airport. According to sources, FIA Immigration staff arrested one Ghazanfar Iqbal of Gujrat who was travelling on a fake

Man Pleads Guilty in Mortgage Fraud, Focus Was North Wildwood Units

diplomafraud September 9, 2014 0

Wheels of justice continue to grind from July 2012 as the federal government unravels a $15-million mortgage fraud case that started in 2007. Another defendant, one of 11 involved in buying North Wildwood and

Christopher Hodges of Easthampton denies supplying court with fake military documents claiming to be National Guard lieutenant

diplomafraud September 5, 2014 0

A 25-year-old Easthampton man accused of lying about his military service to get off probation early pleaded not guilty to perjury, forgery and other charges Tuesday in Hampshire Superior Court. Christopher S. Hodges, of Ballard