Background Screening | Diploma Fraud

Submitting fake documents for US visa lands Delhi couple in jail

diplomafraud November 29, 2014 0

A Rohini resident's desperate bid to save his marriage backfired and today he is cooling his heels in Tihar Jail. What is worse is that his wife is a fellow inmate in the same

Man who sold fake immunity papers gets 3 years

diplomafraud November 28, 2014 0

A man who claimed he was the keeper of the seal of St. Peter was sentenced to 3 years in prison for selling 2,000 fake documents that he said would protect buyers from U.S.

West Region: 67 vehicles seized for fake documents

diplomafraud November 27, 2014 0

Organised by the Delegation of Public Security to track clandestine transporters, the six hour operation was very telling of the indiscipline that reigns within the sector.

Bedford Co. Man Accused of Faking Military Documents in Get Rich Quick Scheme

diplomafraud November 26, 2014 0

A Bedford County man is accused of using fake documents that said they were from the military to bilk his employer of more than $1.6 million. Brian Charles Tolley is charged with 76 federal

10 Odisha brokers arrested for land fraud

diplomafraud November 25, 2014 0

Commissionerate Police arrested 10 land brokers, including two masterminds, on Thursday for selling a patch of land in Sakhigopal area in Puri district of Odisha to many buyers with fake documents. It was alleged that

Two held for making fake currency

diplomafraud November 24, 2014 0

An FIA team Thursday raided a printing press in Bhati Gate area and recovered fake local and foreign currency worth millions of rupees, fake visas, degrees and other fake documents. According to sources, the

‘Teacher’ booked for fraud of Rs32 lakh

diplomafraud October 31, 2014 0

Bharti Dhage alias Bharti Borkar has been charged with cheating and criminal breach of trust by Hudkeshwar police for a fraud of Rs32 lakh. Police said Bharti had been engaged as teacher at a

Man in trouble over bank loan, fake documents

diplomafraud October 30, 2014 0

The young man, Salisu Yusuf, whom police said also claimed to be a medical doctor, allegedly presented a fake employment letter identifying him as a doctor with the National Hospital, Abuja, a false letter