Background Checks | Diploma Fraud

Real Estate Scam: Homeowners Tricked Into Buying Fake Documents

diplomafraud February 15, 2014 0

Fake companies reportedly are soliciting customers with a formal-looking letter that resembles a government bill. The companies are using multiple names for their business, such as Record Transfer Services, Property Transfer Services, Conveyance Transfer

FIA arrests two with fake documents

diplomafraud February 15, 2014 0

The FIA Immigration officials at the Allama Iqbal International Airport on Thursday arrested two persons for travelling on fake documents

Ex-con pleads not guilty to cheating using fake documents

diplomafraud February 14, 2014 0

An ex-convict pleaded not guilty before a magistrates’ court here Friday to cheating a foreign woman using fake documents. Mohamad Zulkaria Mohamad Sebli, 35, from Kampung Pangkalan, Lutong, was charged on two offences under

Faux Sheepskin: The President of a Real University Attended a Fake One

diplomafraud February 13, 2014 0

When Eric Gravenberg was last summer named interim president of the College of Alameda, it elicited a flurry of articles in the hyperlocal press. All mentioned Gravenberg's long history in academic administration, with some

Fake nurse used fake online diploma to get real license

diplomafraud February 12, 2014 0

A 23-year-old Clinton woman faked her diplomas and transcripts to get a nursing license so she would not disappoint her family, her defense attorney said Monday

Nawani brothers bailed in fake degree cases

diplomafraud February 11, 2014 0

A division bench of the Lahore High Court (LHC) Monday granted bail to former MNA Rashid Akbar Nawani and former MPA Saeed Akbar Nawani in fake degree cases

Three Convicted in Fake Nursing School Scam

diplomafraud February 10, 2014 0

Three people were convicted in a fake nursing school scam that took over $1 million from over 100 students. According to Attorney General Eric Schneiderman, Salvatrice Gaston, Robinson Akenami and Joceyln "JoJo" Allrich were