fraud »

HCM City police break up large fake-diploma trading ring

HCM City police break up large fake-diploma trading ring

diplomafraud January 27, 2015 0

On the night of January 12, HCM City police raided several houses in Go Vap District, HCM City and in Bien Hoa City of Dong Nai Province. They detected hundreds of counterfeit diplomas and certificates

Read More »
Suspect arrested over fake documents

Suspect arrested over fake documents

diplomafraud January 26, 2015 0

The Federal Investigation Agency (FIA) arrested a suspect trying to leave for Turkey carrying fake documents at the Benazir International Airport Rawalpindi today (Saturday)

Read More »
Fake degree scam spread across the country: Police

Fake degree scam spread across the country: Police

diplomafraud January 23, 2015 0

The fake degree scam involving Jodhpur National University (JNU) has taken panIndia proportions, as the police investigations reveal the racket providing fake marks-sheets was spread across north India, West Bengal and Karnataka. The Special Operations

Read More »
Over 1,000 blank marksheets seized from four arrested men

Over 1,000 blank marksheets seized from four arrested men

diplomafraud January 22, 2015 0

The four men who were arrested from a hotel in Jalupura area on Sunday evening were found in possession of nearly 1,000 blank marksheets of various universities. All the these men needed to do is

Read More »
Afghan national arrested over fake document at Islamabad airport

Afghan national arrested over fake document at Islamabad airport

diplomafraud January 21, 2015 0

Federal Investigation Agency (FIA) personnel on Tuesday arrested an afghan national trying to leave abroad on fake documents from Benazir Bhutto International Airport

Read More »
Mexican citizen living illegally in Camden sentenced to 24 months for making, selling fake green cards

Mexican citizen living illegally in Camden sentenced to 24 months for making, selling fake green cards

diplomafraud January 20, 2015 0

A Mexican citizen residing illegally in Camden was sentenced to 24 months in jail Thursday, for his role in a scheme to create and sell forged government documents, including Social Security and green cards,

Read More »
Godhra police arrest 4 for forging documents to aid Pakistani nations seeking Indian visa

Godhra police arrest 4 for forging documents to aid Pakistani nations seeking Indian visa

diplomafraud January 19, 2015 0

The Godhra police arrested four persons for allegedly forging sponsorship letters on the basis of which Pakistani nations were getting their Indian visas issued from Indian High Commission in Islamabad. Forged documents being used

Read More »
Jodhpur National University chairman arrested in fake degree racket

Jodhpur National University chairman arrested in fake degree racket

diplomafraud January 16, 2015 0

A private university chairman of Jodhpur has been arrested for allegedly providing fake degrees to students without their appearing in examinations, officials said. Kamal Mehta, chairman of Jodhpur National University was arrested by Special Operation

Read More »