fake documents | Diploma Fraud

1 arrested for booking rice container on fake documents

diplomafraud May 7, 2015 0

A Delhi-based man was captured for supposedly creating fake records for booking a rice to be traded to Singapore, police said today.

Man indicted for using fake documents to get job at Agri Star

diplomafraud May 4, 2015 0

Charges have been documented against a man who professedly attempted to utilize a false personality to get an occupation at Agri Star after somebody had officially utilized the same character to work there.

5 Held for Trying to Sell Plot with Fake Documents

diplomafraud May 1, 2015 0

Five persons were grabbed by the Jubilee slopes police on Monday for supposedly attempting to offer a plot with fake reports.

Georgian citizen arrested for forging US visas

diplomafraud April 29, 2015 0

A Georgian national has been captured for wrongfully making deceitful United States (US) visas. The lady, just named as Nino Sikharulidze, professedly made US green cards (lasting home status) for Georgian nationals in return for

Hundreds face the sack from Kenya Ports Authority over fake certificates

diplomafraud April 27, 2015 0

Nervousness has held workers at the Mombasa Port after Kenya Ports Authority (KPA) administration showed that near to 400 laborers may have procured vocation utilizing fake declarations.

Man arrested for defrauding bank of Rs 35 lakh

diplomafraud April 17, 2015 0

A man was arrested here today for allegedly defrauding a nationalised bank in the city of Rs 35 lakh by submitting fake documents to get a loan

Police bust passport racket, 5 arrested

diplomafraud April 13, 2015 0

With the arrest of five persons, the Delhi police’s economic offences wing claimed to have busted a gang running a syndicate that prepared forged documents, including verification certificates, for issuance of passports under tatkal

Fake document racket busted in Indore

diplomafraud April 9, 2015 0

In a joint operation, district administration and crime branch sleuths on Tuesday arrested 18 employees of different departments for allegedly running a fake certificate racket at collectorate. The accused were found involved in preparing