Diploma Fraud | A RiskDiscovered™ blog dedicated to spread awareness about Diploma Mills and other Education Frauds

Charges: Woman mailed fake docs from home in bid to clear DUIs

diplomafraud March 24, 2015 0

An Anchorage woman whose driver’s license was permanently revoked due to DUI convictions faces forgery charges, after she allegedly mailed state officials fake court documents exonerating her from her home address. An Alaska State Troopers

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

Transport Staff’s Fake Degree Probe

diplomafraud March 17, 2015 0

The state government ordered a CID probe into the alleged submission of fake certificates allegedly submitted by the transport department staff for appointment or promotions

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