fake documents | Diploma Fraud

Two held in fake visa documents racket

diplomafraud July 14, 2014 0

The police on Thursday arrested two persons for allegedly indulging in fake visa documentation and processing work, and supplying the same to known persons for producing them as genuine documents at the consulate offices

Financial advisor found guilty of $3.6 million of loan fraud

diplomafraud July 11, 2014 0

An ASIC investigation found that Shashi Kanta Prasad of Chipping Norton, New South Wales, had created false loan documents for seven clients to achieve loans totalling more than $3.6 million. She pleaded guilty in the

FIA arrests 13 travelling on fake documents

diplomafraud July 8, 2014 0

The Federal Investigation Agency (FIA) has arrested 13 passengers, including a woman, travelling on fake documents to France, at the Benazir Bhutto International Airport, FIA sources said Monday.

Missoula County sheriff warns of scam involving fake court documents

diplomafraud July 4, 2014 0

The Missoula County Sheriff’s Department learned of a possible email scam in Missoula County involving fake legal documents

37 passports procured using fake documents, says Home Minister

diplomafraud July 3, 2014 0

A total of 37 passports are found to have been procured by submitting fake documents in the State, Home Minister K J George told the Legislative Assembly on Tuesday. Cases have been booked against 76

UK court jails Nepali migrant for forgery

diplomafraud July 1, 2014 0

A London-based court on Friday jailed a Nepali migrant for four years and as many months on the charge of forging documents. Following the hearing that lasted for 11 weeks at Harrow Crown Court in

99 PQA employees fired over fake documents

diplomafraud June 28, 2014 1

Complying with the orders of the Supreme Court, the management of the Port Qasim Authority (PQA) has fired 99 employees, including senior officials, over submitting fake educational and experience certificates as well as irregularities

DU Warned Students to not to Submit Fake Documents

diplomafraud June 23, 2014 0

Delhi University lately came out with a warning as well as caution to prevent students getting trapped in taking help from touts/agents for acquiring seat during admission procedure in the varsity. The university also warned