fake documents | Diploma Fraud

9 people including a police officer arrested with fake passports and visa seals

diplomafraud February 3, 2014 0

Nine people including a police officer and a Kenya Airways employee were Wednesday night arrested and 29 fake passports and 39 visa seals found on them in a police sting operation in Nairobi. The

Caught red-handed, 37 fraudsters get jobs back on humanitarian grounds

diplomafraud January 22, 2014 0

In what could only be a joke with the system, the state and the society, 37 persons who got themselves “reinstated” in government service on fake documents, were caught red-handed and sacked but later

Philippines top official probed over fund scam

diplomafraud January 8, 2014 0

A career official in the Department of Budget and Management (DBM) is being investigated for his alleged involvement in the falsification of documents for the release of funds allocated to lawmakers, a senior Philippine

Fake documents: MCC seizes export consignments

diplomafraud January 7, 2014 0

Model Customs Collectorate (MCC), Exports, Karachi, on Monday claimed to have foiled a bid to export consignments to UAE on fake documents.

PNP: 60-70% of gun licenses based on fake documents

diplomafraud January 6, 2014 0

Of the 1.7 million licensed firearms in the country, 60 to 70 percent were issued based on fake documents, the Philippine National Police said Friday

Zimra prejudiced of US$335 000 by bogus clearing agents

diplomafraud December 31, 2013 0

The Zimbabwe Revenue Authority (Zimra) has been prejudiced of over US$335 000 in potential revenue by bogus clearing agents who falsified documents and managed to clear an assortment of imported goods destined for Harare

Banker steals Dh1m via fake accounts

diplomafraud December 26, 2013 0

An Egyptian bank employee in Dubai allegedly opened a second bank account of a client and forged documents to obtain a loan on the account, after which he transferred the amount to another fake

Failed asylum seeker from Acrefair used fake ID papers

diplomafraud December 25, 2013 0

A failed asylum seeker bought false ID documents and used them to obtain work – and then when he lost his job to claim benefits. Jaime Teixeira admitted five charges of fraud involving false