Diploma Mill Scams »

Former union boss in Quebec guilty of fraud and forgery

Former union boss in Quebec guilty of fraud and forgery

diplomafraud October 1, 2014 0

An influential former Quebec union boss has been found guilty of fraud and forging documents stemming from inflated expense claims. Jocelyn Dupuis was accused of charging the Quebec Federation of Labour for tens of thousands

Read More »
Industry struggles to tackle fake the certificate challenge

Industry struggles to tackle fake the certificate challenge

diplomafraud September 30, 2014 0

The Central Crime Branch last week busted a gang that produced fake certificates of schools, colleges and technical educational institutions in Tamil Nadu. Fake certificates and misrepresentation of facts are affecting industry, especially the

Read More »
Fake city varsity marksheet used by AP man to get visa

Fake city varsity marksheet used by AP man to get visa

diplomafraud September 29, 2014 0

An application for a visa to the Australian high commission has exposed what could be a fake marksheet racket being run in the name of Dr B R Ambedkar University here. According to sources, an

Read More »
Man booked for taking loan with forged documents

Man booked for taking loan with forged documents

diplomafraud September 27, 2014 0

A man has been booked for allegedly taking loan with fake documents of a land already mortgaged with another bank

Read More »
Middleman Held for Forging Passport Documents

Middleman Held for Forging Passport Documents

diplomafraud September 26, 2014 0

The middleman who helped people secure fake documents to obtain passports illegally was produced in a local court here on Wednesday. The accused has been identified as Manoj Kumar Lenka (27) a resident of Govindpur

Read More »
CIAA probe shuts 305 schools in Tarai

CIAA probe shuts 305 schools in Tarai

diplomafraud September 25, 2014 0

A total of 305 bogus schools have been closed in the Tarai after the Commission for the Investigation and Abuse of Authority (CIAA) launched a massive investigation against such schools since January, the anti-graft

Read More »
Dubai bank manager accused of opening fake accounts

Dubai bank manager accused of opening fake accounts

diplomafraud September 24, 2014 0

A manager at a bank is accused of forging documents in order to open fake accounts in which he deposited millions of dirhams illegally, the Dubai Criminal Court heard. Pakistani G L, 29, denied charges of

Read More »
Builder held for reselling plot using fake documents in Wadi; PCR for 3 days

Builder held for reselling plot using fake documents in Wadi; PCR for 3 days

diplomafraud September 23, 2014 0

A builder, held for duping an elderly woman, was presented before court and cops got a PCR of three days for him. The builder has been identified as Prashant Bagaddeo

Read More »