fake documents | Diploma Fraud

6 held for forging papers to borrow Rs 1.06 crore from SBI

diplomafraud August 13, 2014 0

The city crime branch police has arrested 6 members of a gang that produced fake documents to borrow Rs1.09cr from State Bank of India, (Ramnagar, Maniyakarampalayam and Ganapathy branches) towards car loans. However, the

2 Charged With Using Fake Documents

diplomafraud August 8, 2014 0

New Hampshire State Police have arrested two people who are accused of using false documents at the Nashua DMV to obtain driver licenses. Officials were alerted a man claiming to be Jose Miguel Alvarado, 25,

Newton brothers sentenced in fake ID case

diplomafraud August 7, 2014 0

Two Newton brothers received federal prison sentences Tuesday for their role in a family-run ring that made and sold fake identification documents. Ring leader Crescencio Lopez-Cruz, 28, was sentenced to four years in prison followed

Dominican man arrested in U.S. over fake documents

diplomafraud August 6, 2014 0

A Dominican man has been arrested after trying to use fake documents at the Department of Motor Vehicles in New Hampshire, United States, csnne.com reported today

Fake companies remain active in misusing exemptions

diplomafraud July 26, 2014 0

Several fake companies registered with the sales tax departments remained operative due to unwillingness of the Federal Board of Revenue (FBR) in taking stern action against fraudsters who obtained sales tax refunds worth billions

Fake document racket: Kashmir policeman, others held for duping people

diplomafraud July 25, 2014 0

Jammu and Kashmir police have busted a gang of impersonators posing as officials of Revenue Department and arrested two youth including a policeman for duping people. Police sources said they have received inputs that

Couple held for preparing fake documents

diplomafraud July 24, 2014 0

The Chatushrungi police on Monday arrested a couple from Nanded for allegedly submitting fake documents to get admission into Yashwantrao Chavan Academy of Development Administration (Yashada). The suspects Vidya Ramesh Dhumal (24) and her husband

Two dupe banks using fake documents, held

diplomafraud July 16, 2014 0

Two men were arrested in Koyambedu on Monday for duping banks by obtaining car loans submitting fake documents and later selling off the cars using fake registration (RC) books. Police said Harinath, 33, of Porur,