Risks | Diploma Fraud

Army contractor charged with falsifying documents for contract

diplomafraud June 4, 2015 1

A Huntsville contractor expects to plead guilty to federal charges that she created false documents to obstruct an Army audit, federal prosecutors said Tuesday

Probe appointment of teachers with ‘fake degrees': Patna HC

diplomafraud June 3, 2015 0

The Patna high court on Monday asked the Vigilance Investigation Bureau (VIB) to inquire into appointment of many primary and middle school teachers who allegedly used fake degrees to get jobs in government schools

Axact’s Dubai office closed for 2 years

diplomafraud June 2, 2015 0

In a major perspective to a fake degree scam reported by the New York Times, the offices of Axact Private Limited in Dubai have remained closed for more than two years

Businessman arrested for selling fake degrees online

diplomafraud June 1, 2015 0

Pakistani investigators have detained the head of a global Internet technology firm suspected of an alleged multimillion-dollar fraud selling fake university degrees online. Axact’s CEO Shoaib Sheikh and his deputy Waqas Atiq were taken into

2 arrested for selling land with fake documents

diplomafraud May 30, 2015 0

Two persons, including a woman, have been arrested here on the charge of re-selling 72 cent of land, already sold, using fake documents, police said.

Pakistan arrests CEO for selling Fake Degrees

diplomafraud May 29, 2015 0

Shoaib Ahmed Shaikh, the owner and chief executive of Axact, has been arrested by Pakistani authorities for selling bogus degree qualifications in what has been described as a ‘multi-million dollar fraud’. Shaikh was detained by

Gang involved in fake degrees business busted

diplomafraud May 28, 2015 0

Police unearthed a network of fake degree providers and held five members, including the ringleader, as they recovered fake degrees of the country’s reputed educational institutions, machinery, stamps and other material on Wednesday