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Two held for getting bank loans on fake documents
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.
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Vizag: accused in fake degree certificate racket found dead
Mamaidi Murali Krishna, a prime accused in a fake certificate racket, was found dead under suspicious circumstances in his car near a petrol pump on the National Highway-16 at Yendada on the outskirts of
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Gang issuing fake documents to Afghan nationals busted
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.
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Jodhpur: Fake degree case, SOG searches Jodhpur varsity
The Rajasthan police’s special operations group (SOG) on Monday searched the Jodhpur National University campus and interrogated some of its officials in relation with a fake degree case. The SOG, after arresting three persons including
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Taiwanese woman guilty over US$30tr fake bank documents
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
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Fake certificate racket busted in R’than
The special operation group (SOG) has arrested three members of the gang and recovered 50 fake degrees of undergraduate and postgraduate courses, along with documents of various students. All the degrees belong to Jodhpur
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2 From Telangana Held for Visa Fraud, Jailed
A couple from Telangana were arrested after they allegedly submitted fake documents to get a visa to the US, police today said
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NBI nabs man falsifying documents for loans (Lending agency risks losing over P1-Million)
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
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Corruption and Bribery
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Pakistan Criminal Records
Reputational Compliance
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