Background Checks | Diploma Fraud

Man who flies Boeing 777 possesses fake degree

diplomafraud February 27, 2015 0

Parliamentary panel was shocked to hear that the management of Pakistan International Airliners Corporation (PIA) has been allegedly patronising the brother of head coach and former Captain of Pakistan Cricket Team Waqar Younus, Faisal

Man pleads guilty to $380,000 tax fraud over fake documents

diplomafraud February 26, 2015 0

A former senior manager at a Commonwealth agency has admitted he defrauded the Tax Office of almost $380,000 over several years by lodging false documents on behalf of two fake aviation businesses. Andrew Charles

Five arrested for using fake documents to raise bank loans

diplomafraud February 25, 2015 0

Five people, including a finance manager of an auto agency, have been arrested for allegedly raising bank loans against new vehicles using fake documents, police said today. As many as 11 vehicles, including sedans and

NAB launches inquiry against 600 ‘fake’ teachers in Balochistan

diplomafraud February 24, 2015 0

The National Accountability Bureau (NAB) has launched an inquiry against more than 600 teachers recruited on fake documents in Balochistan education department, it was learnt on Monday. Sources in the education department told Dawn that

HEC to refer fake degree cases to FIA

diplomafraud February 23, 2015 0

The HEC of Pakistan will refer all the fake degrees, confiscated during the attestation process, for legal investigation to the relevant authority. In routine people come to HEC to attest their degrees for verification and

Four booked for seeking jobs on fake documents

diplomafraud February 20, 2015 0

Jammu and Kashmir police has booked four people for furnishing fake and forged documents to seek government jobs. "Crime Branch, Jammu has registered an FIR against Paramjeet Singh, Naseer Ahmed Jan, Shabir Ahmed Mantoo and

Suspect in 7-year fraud case nabbed

diplomafraud February 19, 2015 0

A Thai Military Bank phone operator was arrested on Wednesday in Bangkok’s Din Daeng district for allegedly falsifying business documents for private companies, after a hunt lasting seven years. Warintorn Meeplod, 35, was apprehended

Gurgaon police busts gang involved in forging degrees

diplomafraud February 18, 2015 0

The Gurgaon police claimed to have busted a gang of two who used to forge educational degrees of different universities. The police have also recovered 445 fake degrees from the duo's possession. Acting on a