Fraud | Diploma Fraud

Fake companies remain active in misusing exemptions

diplomafraud July 26, 2014 0

Several fake companies registered with the sales tax departments remained operative due to unwillingness of the Federal Board of Revenue (FBR) in taking stern action against fraudsters who obtained sales tax refunds worth billions

Fake document racket: Kashmir policeman, others held for duping people

diplomafraud July 25, 2014 0

Jammu and Kashmir police have busted a gang of impersonators posing as officials of Revenue Department and arrested two youth including a policeman for duping people. Police sources said they have received inputs that

Couple held for preparing fake documents

diplomafraud July 24, 2014 0

The Chatushrungi police on Monday arrested a couple from Nanded for allegedly submitting fake documents to get admission into Yashwantrao Chavan Academy of Development Administration (Yashada). The suspects Vidya Ramesh Dhumal (24) and her husband

1137 teachers sacked over fake degree, invalid documents

diplomafraud July 23, 2014 0

Bihar government, on Tuesday, said that the services of 1137 fixed pay teachers in schools have been terminated as they had acquired the job on the basis of fake and invalid documents and initiated

Two PM relatives in PIA posses fake degrees

diplomafraud July 21, 2014 0

President of Air League Lahore Ahmed Saleem Butt and his brother Hamid have been possessing fake degrees, ARY News reports

Sixty Fake Colleges Identified ahead of College Enrollment

diplomafraud July 17, 2014 0

Chinese authorities have identified sixty "bogus" colleges nationwide. The phoney schools have been added to the negative list, as millions of students who wrote this year's national college entrance examination begin to apply for

Two dupe banks using fake documents, held

diplomafraud July 16, 2014 0

Two men were arrested in Koyambedu on Monday for duping banks by obtaining car loans submitting fake documents and later selling off the cars using fake registration (RC) books. Police said Harinath, 33, of Porur,

India state sacks hundreds of teachers over fake degrees

diplomafraud July 15, 2014 0

Bihar's government has launched an investigation into the eastern state's primary and secondary teachers to check the authenticity of their degrees, the official said. "We have removed about 1,100 school teachers in last five years