Risks | Diploma Fraud

M’sian companies must implement employee-screening programme

diplomafraud November 5, 2012 0

Malaysian companies must implement the employee-screening programme as their standard operating procedure before hiring a suitable candidates to run their operations to avoid employing unqualified people and overpaying them, said Venovox Sdn Bhd’s chief

Investigators: Trio charged with making hundreds of fake DMV documents

diplomafraud November 5, 2012 0

Three people in Charlotte have been arrested for making hundreds of fake vehicle titles and registrations. According to the North Carolina Department of Motor Vehicles License and Theft Bureau, inspectors arrested three people on Tuesday

Michigan Court Awards $22 Million Dollar Diploma Mill Lawsuit

diplomafraud October 30, 2012 0

A federal Judge for the Eastern District Court of Michigan recently awarded plaintiffs in a civil class action lawsuit $22,783,500.00. The plaintiffs in the case were 33,500 U.S. residents who were deceived into

How to Avoid Diploma Mills

diplomafraud October 30, 2012 0

A diploma mill is a school that sells a useless degree. One of the reasons online schools have received negative press is due to these diploma mills. Some of these schools are blatant

‘5 Fake Qualifications Detected Every Week’

diplomafraud October 25, 2012 0

He was in his 50s and had years of experience as a general manager in a big company. He was respected by his colleagues and subordinates and even had the prefix "Dr" to his

Why Employers Should be Concerned About Diploma Mills

diplomafraud October 24, 2012 0

As the job market remains competitive, PreCheck has noticed an upswing in our detection and reporting of diploma mills as we conduct education verifications for our clients. There is no indication this trend will

CDA to verify degrees of its employees

diplomafraud October 23, 2012 0

The top management of the Capital Development Authority (CDA) has decided to verify educational degrees and certificates of all the employees and officers of the authority. The CDA sources told ‘The News’ that the

Fake degree case: Arrest warrant for sports minister withdrawn

diplomafraud October 22, 2012 0

A local court withdrew an arrest warrant issued against Provincial Minister for Sports Syed Aqil Shah. Shah is a member of the Awami National Party (ANP). He had failed to appear in court on Wednesday