fake documents | Diploma Fraud

FIA arrests two passengers travelling on fake documents

diplomafraud March 5, 2015 0

Federal Investigation Agency (FIA) has arrested two accused traveling for abroad on fake documents

Three more Pakistanis with fake documents jailed

diplomafraud March 4, 2015 0

Forged travel documents have landed three more Pakistani men in prison. Sessions Court judge Ishak Bakri sentenced 22-year-old Ibrar Khan Ibrahim Khan to three months’ imprisonment and a fine of RM10,000, in default one month’s

Auckland lawyer filed fake documents

diplomafraud March 3, 2015 0

An Auckland lawyer has been struck off for misconduct after he filed false documents in order to allow him to secure a first mortgage on a commercial property. The New Zealand Lawyers and Conveyancers Disciplinary

PGI official arrested for forging job documents

diplomafraud March 2, 2015 0

Police on Saturday arrested an assistant administrative officer (AAO) of the Post-Graduate Institute of Medical Education and Research (PGIMER) for allegedly producing fake documents to get a job at the PGIMER in 2009. The accused

Customs seizes 1,027 fake passports at Dubai airport last year

diplomafraud February 28, 2015 0

Dubai Customs seized 1,027 fake documents in 2014. 818 were forged, 24 were altered and 185 were documents used by someone other than the original owner

Man pleads guilty to $380,000 tax fraud over fake documents

diplomafraud February 26, 2015 0

A former senior manager at a Commonwealth agency has admitted he defrauded the Tax Office of almost $380,000 over several years by lodging false documents on behalf of two fake aviation businesses. Andrew Charles

Five arrested for using fake documents to raise bank loans

diplomafraud February 25, 2015 0

Five people, including a finance manager of an auto agency, have been arrested for allegedly raising bank loans against new vehicles using fake documents, police said today. As many as 11 vehicles, including sedans and

NAB launches inquiry against 600 ‘fake’ teachers in Balochistan

diplomafraud February 24, 2015 0

The National Accountability Bureau (NAB) has launched an inquiry against more than 600 teachers recruited on fake documents in Balochistan education department, it was learnt on Monday. Sources in the education department told Dawn that