Diploma Fraud | Diploma Fraud

2-year prison sentence for man behind a Ponzi scheme; pleaded guilty to wire fraud, money laundering

diplomafraud March 29, 2014 0

Fake tax documents, exaggerated profit margins and empty investment promises led one Littleton man to a two-year prison sentence. Michael B. Gale, 66, received the terms of his punishment Thursday for wire fraud and money

CAA exposed over 30% ‘fake-degree’ appointments during PPP-tenure

diplomafraud March 28, 2014 0

At least 30 per cent appointments in the Pakistan’s Civil Aviation Authority (CAA) reportedly declared ineligible due to be based on fake degrees while all vacated posts were filled during previous tenure of Pakistan

Only RM1,400 for a fake degree

diplomafraud March 26, 2014 0

Fake degree peddlers who disappeared following a successful clamp-down by police some years ago have now reappeared on the internet. Those desperate for paper qualifications to "upgrade their status" but do not want to spend

Ministry employee charged with forging salary certificate for loan

diplomafraud March 25, 2014 0

A police lieutenant quoted the accused as admitting that he had forged the documents as he had financial obligations towards other banks. An employee at the Ministry of Economy, who allegedly faked

Fraudsters seek jobs on fake MSU degrees

diplomafraud March 24, 2014 0

In the last two years, M S University (MSU) has come across 72 fake mark sheets and degree certificates, which were submitted to it for verification. This has come to light following arrest of a

E&T arrests gang involved in preparing fake tax documents

diplomafraud March 21, 2014 0

Excise and Taxation (E&T) authorities claimed on Wednesday to have arrested a gang involved in preparing fake taxation documents and recovered bogus stamps and other stationary from their office, said an officer of E&T

Fake degree case: PML-N MPA Khan Muhammad Khan declared ineligible

diplomafraud March 20, 2014 0

An election tribunal has declared Pakistan Muslim League-Nawaz (PML-N) MPA Khan Muhammad Khan Jatoi ineligible in the fake degree case. The tribunal has called for re-election in Jatoi’s constituency Muzaffargarh PP-

Fake educational certificates

diplomafraud March 19, 2014 0

Election Tribunal Special Judge Ch Abdul Hafeez disqualified PML-N MPA from PP-259 (Muzaffargarh-9) Sardar Khan Muhammad Jatoi for fake educational certificates, ordering afresh election on the seat