Background Checks | Diploma Fraud

Passengers with fake documents held

diplomafraud March 11, 2014 0

FIA on Thursday arrested two passengers on charges of travelling on fake documents. The arrested accused were identified as Muhammad Waseem and Slah-ud-Din, both residents of Sabzazar, Lahore

Discovering a parent’s fake name on one’s birth certificate

diplomafraud March 10, 2014 0

Proving a parent-child relationship is key to the approval of most family-based immigration petitions. Proof is typically shown through the birth certificate of the child. This document not only establishes the fact of birth

Three held with fake travel documents

diplomafraud March 10, 2014 0

Three persons including a Pakistani national were arrested yesterday after they were planning to leave the country on doctored travel documents, police said

Fake degree case: Arrest warrant issued for PTI MPA

diplomafraud March 8, 2014 0

The district and sessions court issued an arrest warrant for Pakistan Tehreek-e-Insaf (PTI) MPA Faisal Zaman on Thursday for being absent from court proceedings. Zaman was facing charges of having a fake degree that

Passengers with fake documents held

diplomafraud March 7, 2014 0

FIA on Thursday arrested two passengers on charges of travelling on fake documents. The arrested accused were identified as Muhammad Waseem and Slah-ud-Din, both residents of Sabzazar, Lahore

Alameda County: Court records show security firm used fake documents to obtain lucrative deal

diplomafraud March 5, 2014 0

Years after the 2007 demise of Your Black Muslim Bakery amid charges ranging from fraud to murder, members of a spinoff group used fake documents to win a lucrative security contract from Alameda County

OC man sentenced in immigration fraud scheme

diplomafraud March 5, 2014 0

An Ocean City man has been sentenced to 18 months in federal prison for helping dozens of foreigners fraudulently apply for asylum benefits so they could remain in the United States after their work