Background Checks | Diploma Fraud

Man Arrested For Making Fake IDs — For Businesses

diplomafraud April 22, 2014 0

Maricopa County Sheriff’s deputies have arrested a 35-year-old man they say has been making and trafficking in fake identification documents. Sheriff Joe Arpaio said Gustavo Carranza-Villa was taken into custody at a Glendale apartment

Man ran $5 million fake-diploma mill

diplomafraud April 21, 2014 0

Federal authorities in Philadelphia charged a Connecticut man on Wednesday with allegedly operating an online diploma mill that churned out $5 million worth of bogus degrees. Prosecutors said 48-year-old James Enowitch, of Cromwell, launched the

Cromwell man charged in $5M fake diploma selling scheme

diplomafraud April 17, 2014 0

James Enowitch, 48, of Cromwell, was charged today with mail fraud and aiding and abetting mail fraud, in connection with the operation of a number of fraudulent diploma mills, announced U.S. Attorney Zane David

68 fake degree holders in NHA, Senate told

diplomafraud April 16, 2014 0

Senate was informed on Tuesday that out of 1,345 persons inducted in the National Highway Authority (NHA), the degrees/certificates of 68 were found to be fake. During the question hour, minister for communications told

3 charged for using fake docs

diplomafraud April 15, 2014 0

A lady and two men were charged before the Regional Trial Court (RTC) Davao City Branch 10 for allegedly using fake documents to procure appliances worth P480,000 from an appliance store along Legaspi St.

Ex-minister to pursue fake degree case against MPA

diplomafraud April 14, 2014 0

Former provincial minister Syed Ahmad Hussain Shah claimed on Saturday that MPA Mian Ziaur Rehman had offered him support for the Mansehra district nazim slot in the coming local government elections if he withdrew

PIA fires 300 employees for having fake degrees

diplomafraud April 11, 2014 0

More than 30,000 educational degrees of over 16,000 employees of the Pakistan International Airlines (PIA) are under the process of verification in pursuance of a Supreme Court order, the management of the national flag

Lawyers Decry Presentation of Fake Data in Courts by Professional Sureties

diplomafraud April 10, 2014 0

Some lawyers in Lagos on Tuesday decried the impediment to the criminal justice system in the state created through submission of fake documents by professional sureties. The lawyers attributed the development to the lackadaisical attitude