fake documents | Diploma Fraud

Federal government charges Oklahoma telephone company, its owner and vendor with fraud

diplomafraud June 5, 2014 0

An Oklahoma telephone company, its owner and a vendor have been charged by federal authorities in a $25 million scheme to defraud a federal telephone subsidy program for low-income customers, officials said. Wesley Yui Chew,

Fake degrees proliferate

diplomafraud June 3, 2014 0

The use of fake university degrees and other qualifications by criminals to infiltrate the business world is on the increase, experts have warned. Verifications company QVS chief executive Danie Strydom says the proliferation of fake

GES refers 120 ‘fake teachers’ scandal to EOCO

diplomafraud June 2, 2014 0

Ghana Education Service (GES) has referred to Economic and Organised Crime Office (EOCO), the case of 120 teachers sacked in Upper Manya Krobo for using fake documents to get jobs with the service. Public Relations

Case against smuggler for fake passport

diplomafraud May 28, 2014 0

After a complaint was received from the Special Branch on Tuesday, Tirupati East police registered a case against Gangi Reddy on Sunday for obtaining a passport with the help of forged documents, under the

Court puts 3 on defence in fake documents case

diplomafraud May 27, 2014 0

Three people who are in court for the production of fake documents, among them Road Transport and Safety Agency certificate of fitness discs have been found with a case to answer

Four held with fake visas

diplomafraud May 23, 2014 0

The FIA Immigration officials on Thursday arrested four passengers at the Allama Iqbal Airport for travelling on fake documents.

No take-off: 6 passengers offloaded for having fake papers

diplomafraud May 21, 2014 0

The Federal Investigation Agency (FIA) immigration staff at Allama Iqbal International Airport have offloaded and apprehended six passengers when they were trying to travel abroad on forged documents, The Express Tribune has learnt. FIA Punjab