fake documents | Diploma Fraud

Men charged in alleged $110m home loan fraud

diplomafraud January 7, 2015 0

Two men have been arrested for allegedly conspiring in a $110 million home loan fraud against a collection of Australia's biggest banks. Najam Shah, 55, of Glen Waverley, and Aizaz Hassan, 34, of Truganina, have

Two held for getting bank loans on fake documents

diplomafraud January 5, 2015 0

With the arrest of two persons, police on Saturday claimed to have busted a gang which used to secure bank loans by producing fake documents.

Gang issuing fake documents to Afghan nationals busted

diplomafraud January 1, 2015 0

A civilian intelligence agency has conducted an operation against a gang for issuing fake identification documents to Afghan nationals, suspected to be involved in terrorist and criminal activities in Pakistan.

Taiwanese woman guilty over US$30tr fake bank documents

diplomafraud December 30, 2014 0

A Taiwanese woman was yesterday convicted of attempting to get bank staff to verify some US$30 trillion in fake documents. The District Court heard that the woman and her three accomplices allegedly boasted the documents

2 From Telangana Held for Visa Fraud, Jailed

diplomafraud December 26, 2014 0

A couple from Telangana were arrested after they allegedly submitted fake documents to get a visa to the US, police today said

NBI nabs man falsifying documents for loans (Lending agency risks losing over P1-Million)

diplomafraud December 24, 2014 0

National Bureau of Investigation (NBI) Regional Office 9 agents arrested a man for allegedly falsifying documents which resulted to the approval of some P1-million worth of loans from a lending agency. In an interview over

Former lawman accused of forgery, submitting fake documents

diplomafraud December 22, 2014 0

A former DeSoto County Sheriff’s Office narcotics unit supervisor has been charged with submitting false documentation to be certified disabled and receive disability benefits, according to an affidavit

Dodgy dealers to be jailed for fake identity business

diplomafraud December 17, 2014 0

Two men are set to be jailed for dealing thousands of fake identity cards and certificates. Arsene Meci, 26, manufactured fake driving licences, national identity cards, passports and construction and security certification cards at his