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

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

IHC stops action against official

diplomafraud March 9, 2015 0

Justice Noorul Haq N. Qureshi of the Islamabad High Court (IHC) on Thursday restrained the Pemra from proceeding with an inquiry against its Grade 18 officer for allegedly possessing a fake degree.

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

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