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US fugitive faces another case for fake documents

US fugitive faces another case for fake documents

diplomafraud May 7, 2014 0

The Federal Investigation Agency (FIA) on Monday registered another case against an American fugitive, Amer Ahmed, also wanted by the Federal Bureau of Investigation (FBI) under the charges of having fake national identity card

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CIAA books teacher with fake degree certificates

CIAA books teacher with fake degree certificates

diplomafraud May 7, 2014 0

Commission for Investigation of Abuse of Authority (CIAA) has registered a case against a college lecturer on charge of producing fake academic degree certificates to get the license to teach at higher secondary level

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Illegal: Five arrested over fake travel documents

Illegal: Five arrested over fake travel documents

diplomafraud May 6, 2014 0

The Federal Investigation Agency (FIA) on Sunday offloaded three people from two Spain-bound flights for trying to travel on forged documents, FIA Punjab director Usman Anwar said

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Fake degree: SC to hear Malik’s review petition against disqualification today

Fake degree: SC to hear Malik’s review petition against disqualification today

diplomafraud May 5, 2014 0

A five-member bench of the Supreme Court will hear the review petition against the disqualification of Pakistan Muslim League-Nawaz (PML-N)’s Sumaira Malik from the National Assembly seat today (Monday). The bench comprises Justice Anwar Zaheer

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Failed Guinean asylum seekers deported on fake travel documents

Failed Guinean asylum seekers deported on fake travel documents

diplomafraud May 2, 2014 0

The Netherlands has been deporting failed asylum seekers from Guinea on fake travel documents, produced by a ministry which no longer exists, according researchers for television programme Zembla. The immigration service cut a deal with

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Ohio treasurer held at Lahore airport for fake documents

Ohio treasurer held at Lahore airport for fake documents

diplomafraud May 1, 2014 0

A former Ohio Deputy Treasurer arrested by FIA authorities at Lahore International Airport for travelling on fake documents was also wanted by the FBI USA on charges of fraud, bribery, money laundering and conspiracy.

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Employment thru fake degrees

Employment thru fake degrees

diplomafraud April 30, 2014 0

This is with reference to lead news’PIA removes 300 employees for fake degrees’ (April 05), deserves appreciation for removing employees with fake degrees, but PIA is not the only organisation in the country where

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Cromwell man charged in $5M fake diploma selling scheme

Cromwell man charged in $5M fake diploma selling scheme

diplomafraud April 29, 2014 0

James Enowitch, 48, of Cromwell, was charged today with mail fraud and aiding and abetting mail fraud, in connection with the operation of a number of fraudulent diploma mills, announced U.S. Attorney Zane David

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