Background Checks | Diploma Fraud

Canterbury MP’s concern over fake university degrees scam

diplomafraud December 23, 2014 0

An MP is writing to the Foreign Office amid concerns that fake University of Kent degrees sold in China could be used to gain visas or jobs in the UK. It follows an investigation by

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

25 fake degree educators sent home in Sialkot

diplomafraud December 18, 2014 0

The district administration has suspended from service 25 educators recruited on fake degrees in 2010, and recommended the Punjab secretary education to take stern action against two district officers allegedly involved in the recruitment

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

Smuggler pockets 1.8cr farm loan waiver?

diplomafraud December 16, 2014 0

In a shocker it is coming out that a smuggler pocketed a whopping Rs 1.80 crore in farm loan waiver using fake documents. This came as a huge embarrassment to the ruling TDP government

Agent who made Uber cab driver’s fake certificate held

diplomafraud December 15, 2014 0

The police claim to have unearthed a racket of finance agents involved in preparing fake character certificates for people in exchange of money. Uber cab driver Shiv Kumar Yadav, accused of raping an executive, had

AP Police bust fake certificate racket; one man arrested

diplomafraud December 12, 2014 0

Police today claimed to have busted a racket involving issuing of fake certificates by arresting a man, who amassed assets worth Rs 3 crore by forging documents. Mamaidi Murali Krishna, who runs two entities -

Fake degree racket busted in Agra, two held

diplomafraud December 11, 2014 0

Two persons were held here for their alleged involvement in a fake degree racket in Dr BR Ambedkar University here, police said today. Manoj Tiwari, principal of Shanti Devi College, Mainpuri and his accomplice Brijesh