fake documents | Diploma Fraud

Chesapeake man gets 8 months for selling green cards

diplomafraud March 20, 2015 0

A Mexican national convicted of selling fake Social Security and green cards in Hampton Roads was sentenced Wednesday to eight months in prison. Guadalupe Ordaz Jarquin, 35, of Chesapeake pleaded guilty in November to one

Venky throws out 3 over fake documents

diplomafraud March 19, 2015 0

Three students faced expulsion after Sri Venkateswara College found that they had submitted forged documents, according to the college’s audit committee report submitted to the Delhi University this week. In the report furnished to Joint

JCB bought out of bank finance sold through fake documents

diplomafraud March 18, 2015 0

A case of fraud stands registered against a person, who has been accused of selling a JCB bought out of bank finance with the help of fake documents. On the basis of a complaint filed

Would-be migrants use fake documents to get into New Zealand

diplomafraud March 16, 2015 0

People passing themselves off as plumbers, engineers and business administrators, using bogus credentials, have been caught trying to come in to New Zealand. In the past three years, a dozen foreigners have been caught out

6 health officials sacked for recruitment fraud

diplomafraud March 13, 2015 0

Bokaro deputy commissioner U S Singh on Tuesday dismissed six lab technicians and radiographers - including two women - of the district health department after finding that they submitted fake certificates to get jobs.

Man pleads guilty for his part in $79m Myra home loan fraud

diplomafraud March 12, 2015 0

A man has pleaded guilty to conspiring in a $79 million home loan fraud against some of Australia's biggest banks. Mohamed Radhi Maki Ebrahim Ahmed was arrested on December 19 and faced Melbourne's Magistrates Court

Forgers arrested while trying to steal Tk90cr

diplomafraud March 10, 2015 0

Eleven people were arrested yesterday for allegedly using fake documents to attempt to withdraw Tk90 crore from the Gulshan branch of Brac Bank. Gulshan police station Inspector (Investigations) Firoz Kabir said the gang had attempted

Indonesia: Trans woman arrested while applying for female passport with fake papers

diplomafraud March 6, 2015 0

Immigration officers in Indonesia have arrested a Malaysian transgender woman who applied for a female passport with fake documents. Reggeana Fiziana, 38, had sex reassignment surgery in Thailand and want the passport to legally marry