Diploma Mill Scams »
Fake Check Results in Real Charges for Waterbury Man
A 20-year-old Waterbury man was arrested in Naugatuck Dec. 20 after he allegedly attempted to cash a fake check for $2,250. According to Naugatuck Police, an officer responded to a third-floor apartment at 37
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Georgian prosecutor general accused of owning fake diploma
Zurab Japaridze of the United National Movement of Georgia accused Prosecutor General Otar Partskhladze of buying his diploma, News Georgia reports
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Banker steals Dh1m via fake accounts
An Egyptian bank employee in Dubai allegedly opened a second bank account of a client and forged documents to obtain a loan on the account, after which he transferred the amount to another fake
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Failed asylum seeker from Acrefair used fake ID papers
A failed asylum seeker bought false ID documents and used them to obtain work – and then when he lost his job to claim benefits. Jaime Teixeira admitted five charges of fraud involving false
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Jobless man used forged papers to get credit card
A jobless Indian allegedly forged a passport, a salary certificate from Emirates Group and a bank statement and submitted the forged documents to a bank to obtain a credit card
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Pastor steals $1.5 million from church donors using forged documents
A pastor is being accused of stealing over $1.5 million in loans and donations, and it could send him to prison for a very long time. Authorities are saying that there is evidence
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Six charged in Florida prison escape that used forged documents
A "criminal group" of six men – all current or former prisoners – were charged Thursday in a scheme that used bogus court papers to let two convicted murderers walk away from a Florida
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Court allows MNA-elect to take oath
Maulvi Agha Muhammad of the JUI-F was rather fortunate because he was allowed by the Supreme Court on Tuesday to take oath as member of the National Assembly from NA-261, Pishin, although his academic
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