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Aviation Minister, Stella Oduah in fresh fake doctorate degree scandal

Aviation Minister, Stella Oduah in fresh fake doctorate degree scandal

diplomafraud January 9, 2014 0

Twenty-four hours after her claim to have acquired a Masters degree from the St. Paul’s College in the United States was punctured, Premium Timeshas uncovered another false claim by our embattled Minister of

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Philippines top official probed over fund scam

Philippines top official probed over fund scam

diplomafraud January 8, 2014 0

A career official in the Department of Budget and Management (DBM) is being investigated for his alleged involvement in the falsification of documents for the release of funds allocated to lawmakers, a senior Philippine

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Fake documents: MCC seizes export consignments

Fake documents: MCC seizes export consignments

diplomafraud January 7, 2014 0

Model Customs Collectorate (MCC), Exports, Karachi, on Monday claimed to have foiled a bid to export consignments to UAE on fake documents.

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PNP: 60-70% of gun licenses based on fake documents

PNP: 60-70% of gun licenses based on fake documents

diplomafraud January 6, 2014 0

Of the 1.7 million licensed firearms in the country, 60 to 70 percent were issued based on fake documents, the Philippine National Police said Friday

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Cops: 3 charged $107G with fake credit cards

Cops: 3 charged $107G with fake credit cards

diplomafraud January 3, 2014 0

Three Queens men used fake credit cards to purchase nearly $107,000 in merchandise from the Bloomingdale's at the Roosevelt Field mall, Nassau County police said Thursday

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Annamalai varsity official sacked for giving fake degree

Annamalai varsity official sacked for giving fake degree

diplomafraud January 1, 2014 0

The Special Officer of Annamalai University's Tiruvannamalai Centre, appointed in 2011, is being sacked after it was found he had submitted fake degree certificate to get the post.

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Zimra prejudiced of US$335 000 by bogus clearing agents

Zimra prejudiced of US$335 000 by bogus clearing agents

diplomafraud December 31, 2013 0

The Zimbabwe Revenue Authority (Zimra) has been prejudiced of over US$335 000 in potential revenue by bogus clearing agents who falsified documents and managed to clear an assortment of imported goods destined for Harare

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Fake Check Results in Real Charges for Waterbury Man

Fake Check Results in Real Charges for Waterbury Man

diplomafraud December 30, 2013 0

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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