Risks | Diploma Fraud

Agent held in passport case reveals large client base for bogus papers

diplomafraud December 10, 2014 0

An agent who was recently arrested by the police for preparing bogus documents for a passport applicant has revealed that he had a large clientele and that he had made duplicate documents for various

Five persons prepare bogus documents, grab woman’s property worth Rs 90 lakh; booked

diplomafraud December 9, 2014 0

Sadar police have booked five persons, including two women, on the charges of preparing bogus documents and then grabbing a woman’s property worth Rs 90,00,000. According to police, the five accused have been identified as

Three held in terror raids over supply of fake documents

diplomafraud December 8, 2014 0

Three men have been arrested during terror raids in London and the East Midlands on suspicion of supplying forged documents, Scotland Yard said. The suspects, aged 28, 30 and 33, were taken to a central

Travel consultant booked for faking documents for US visas

diplomafraud December 5, 2014 0

The owner of a travel consultancy in Bangalore who supplied fake documents to people aspiring for US visas has been arrested by the Central Crime Branch (CCB) of the Bangalore police on the basis

Karachi Customs cleared vehicles on fake documents

diplomafraud December 4, 2014 0

The Karachi Customs has taken a lead in the clearance of imported and luxurious vehicles on fake documents. These include Land Cruisers, Prados and BMWs.

14 booked for producing fake documents in court

diplomafraud December 3, 2014 0

Four persons, including a practitioner advocate, AK Kalia of Dasuya in Hoshiarpur, were booked for producing fake documents related to a civil petition in the court of Justice Rajiv Narain on Sunday. The fake documents

42 held with fake documents during Army hiring rally in Jaipur

diplomafraud December 2, 2014 0

Forty-two youths were arrested in Bundi for using fraudulent documents to get themselves recruited in the Army. A majority of these candidates are from Uttar Pradesh and had acquired documents like character certificate and domicile

CID busts gang involved in making fake certificates in Bhopal

diplomafraud December 1, 2014 0

Crime investigation department (CID) of Madhya Pradesh police on Thursday busted a gang involved in preparing fake academic certificates. The CID has also recovered 11 fake certificates of diploma in education (DEd) from the possession