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Bedford Co. Man Accused of Faking Military Documents in Get Rich Quick Scheme

Bedford Co. Man Accused of Faking Military Documents in Get Rich Quick Scheme

diplomafraud November 26, 2014 0

A Bedford County man is accused of using fake documents that said they were from the military to bilk his employer of more than $1.6 million. Brian Charles Tolley is charged with 76 federal

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10 Odisha brokers arrested for land fraud

10 Odisha brokers arrested for land fraud

diplomafraud November 25, 2014 0

Commissionerate Police arrested 10 land brokers, including two masterminds, on Thursday for selling a patch of land in Sakhigopal area in Puri district of Odisha to many buyers with fake documents. It was alleged that

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Two held for making fake currency

Two held for making fake currency

diplomafraud November 24, 2014 0

An FIA team Thursday raided a printing press in Bhati Gate area and recovered fake local and foreign currency worth millions of rupees, fake visas, degrees and other fake documents. According to sources, the

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‘Teacher’ booked for fraud of Rs32 lakh

‘Teacher’ booked for fraud of Rs32 lakh

diplomafraud October 31, 2014 0

Bharti Dhage alias Bharti Borkar has been charged with cheating and criminal breach of trust by Hudkeshwar police for a fraud of Rs32 lakh. Police said Bharti had been engaged as teacher at a

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Man in trouble over bank loan, fake documents

Man in trouble over bank loan, fake documents

diplomafraud October 30, 2014 0

The young man, Salisu Yusuf, whom police said also claimed to be a medical doctor, allegedly presented a fake employment letter identifying him as a doctor with the National Hospital, Abuja, a false letter

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Lid blown off documents racket, six arrested

Lid blown off documents racket, six arrested

diplomafraud October 29, 2014 0

Six persons, including a Bangladeshi man, were arrested late on Saturday by the Rajarhat police in connection with running a racket that printed fake documents. A number of sophisticated printers and computers were seized from

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Pakistan couple held for buying flat with fake documents, say police

Pakistan couple held for buying flat with fake documents, say police

diplomafraud October 28, 2014 0

A Sindhi couple hailing from Pakistan was arrested on Sunday on charges of buying a flat here on the basis of fake documents.

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Fake marksheets recovered from former principal’s house

Fake marksheets recovered from former principal’s house

diplomafraud October 27, 2014 0

A huge cache of fake mark sheets and college degrees were seized from the house of a former principal of a college affiliated to the B R Ambedkar University by police on Friday. This

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