Fraud | Diploma Fraud

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

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

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

Rs 11 crore scholarship funds claimed with fake papers, four booked

diplomafraud September 22, 2014 0

The UP education department has unearthed a Rs 11 crore scholarship scam, involving embezzlement of money meant for scheduled caste and scheduled tribe students under fictitious names. The scheme was launched in the academic

Officials with fake degrees

diplomafraud September 19, 2014 0

This refers to a news item published in your esteemed newspaper on 18th September, 2014 under captioned “CAA issues notices to 52 officials with fake degrees” by Noor Aftab. The reporter also quoted designations of

Wal-Mart exec resigns after fake degree exposed

diplomafraud September 18, 2014 0

Wal-Mart Stores' chief spokesman has resigned after the company discovered an almost two- decade-old falsehood in his official biography, a person familiar with the situation said. David Tovar, who announced last week that he was

Racket probe: NADRA man confesses to issuing illegal NICs

diplomafraud September 17, 2014 0

An officer of the National Database and Registration Authority (NADRA) confessed during an investigation that he issued hundreds of fake National Identity Cards (NICs) to illegal Afghan immigrants in Quetta upon producing fake documents. A

Man under arrest for selling fake documents

diplomafraud September 16, 2014 0

A man is in jail tonight and facing charges of making fake documents. Collier County deputies say 48-year-old Jesus Rangel-Vargas was making and selling immigration documents and social security cards, bringing in hundreds of