Background Screening | Diploma Fraud

Pakistan calls on UK to tackle human trafficking issue

diplomafraud October 9, 2014 0

Federal Investigation Agency (FIA) has contacted the British authorities to probe into the case of Afghan nationals traveling to Britain from Pakistan on fake documents on Sunday

CDA capers: 375 officials got promotions on ‘fake’ documents, states report

diplomafraud October 3, 2014 0

An internal fact-finding committee of the Capital Development Authority has made some stunning revelations in its report on violations of rules and regulations in the re-designation and upgradation of low-cadre posts in the civic

7 ‘Firms’ Raided Over Fake Job Certificates

diplomafraud October 2, 2014 0

City police have busted a fake job certificate racket being run by at least seven ‘companies’, and arrested over 20 people. Police believe at least 25,000 candidates have secured jobs in reputed companies using

Former union boss in Quebec guilty of fraud and forgery

diplomafraud October 1, 2014 0

An influential former Quebec union boss has been found guilty of fraud and forging documents stemming from inflated expense claims. Jocelyn Dupuis was accused of charging the Quebec Federation of Labour for tens of thousands

Industry struggles to tackle fake the certificate challenge

diplomafraud September 30, 2014 0

The Central Crime Branch last week busted a gang that produced fake certificates of schools, colleges and technical educational institutions in Tamil Nadu. Fake certificates and misrepresentation of facts are affecting industry, especially the

Fake city varsity marksheet used by AP man to get visa

diplomafraud September 29, 2014 0

An application for a visa to the Australian high commission has exposed what could be a fake marksheet racket being run in the name of Dr B R Ambedkar University here. According to sources, an

Man booked for taking loan with forged documents

diplomafraud September 27, 2014 0

A man has been booked for allegedly taking loan with fake documents of a land already mortgaged with another bank

Middleman Held for Forging Passport Documents

diplomafraud September 26, 2014 0

The middleman who helped people secure fake documents to obtain passports illegally was produced in a local court here on Wednesday. The accused has been identified as Manoj Kumar Lenka (27) a resident of Govindpur