Background Checks | Diploma Fraud

UK court jails Nepali migrant for forgery

diplomafraud July 1, 2014 0

A London-based court on Friday jailed a Nepali migrant for four years and as many months on the charge of forging documents. Following the hearing that lasted for 11 weeks at Harrow Crown Court in

How an insider from University of Pune could be involved in the fake degree scam

diplomafraud June 30, 2014 0

After it was revealed during the internal probe that the degree certificates, marksheets and bonafide certificates received from South east and Middle east countries for verification purpose were fake, the committee members who had

99 PQA employees fired over fake documents

diplomafraud June 28, 2014 1

Complying with the orders of the Supreme Court, the management of the Port Qasim Authority (PQA) has fired 99 employees, including senior officials, over submitting fake educational and experience certificates as well as irregularities

NAB sacks senior officer found with fake degree

diplomafraud June 27, 2014 0

Such is the level of corruption in the country that the menace has also crept into the country’s premier anti-corruption watchdog—NAB. In one of the first instances of documented corruption and fraud, the National

HR Employee with Fake Degree Swindles Firm Out Of £50,000

diplomafraud June 26, 2014 0

A 30 year old HR Executive from Manchester was described by the police as “every employer’s worst nightmare” recently after claiming almost £50,000 in fraudulent expense claims. Wade Jordan secured his job at top biotechnology

UOP files complaint in fake certificates and degree scam

diplomafraud June 24, 2014 0

Taking cognisance of the suspected ongoing racket of supplying fake University of Pune (UoP) degrees and certificates to candidates for the purpose of applying for jobs in the South East Asian and Middle Eastern

DU Warned Students to not to Submit Fake Documents

diplomafraud June 23, 2014 0

Delhi University lately came out with a warning as well as caution to prevent students getting trapped in taking help from touts/agents for acquiring seat during admission procedure in the varsity. The university also warned

Man with fake arms licence nabbed

diplomafraud June 20, 2014 0

The city crime branch have arrested a 34-year-old man who had allegedly procured a fake arms' license and based on it he also allegedly procured a revolver from a government factory. Santosh Mishra, a resident