Fraud | Diploma Fraud

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.

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

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

NBI seizes fake bail bonds, computers in Cebu raid

diplomafraud April 28, 2014 0

Agents of the National Bureau of Investigation in Central Visayas (NBI-7) raided an office in the city on Thursday for allegedly issuing fake bail bonds that caused the release of 10 accused after these

LHC stays EC proceedings against MNA

diplomafraud April 26, 2014 0

Justice Muhammad Khalid Mehmood Khan of the Lahore High Court on Thursday stayed Election Commission’s proceedings against Javed Latif, a member of the National Assembly from the Pakistan Muslim League-Nawaz (PML-N), in a bogus

Kuwait uncovers fake university degree racket

diplomafraud April 25, 2014 0

An investigation has been launched into the Kuwaiti traffic department after expats were found to have bought fake university degrees and then used them to obtain a driver’s licence. Last year, Kuwait introduced stringent new

Five nabbed with fake traveling documents at Lahore Airport

diplomafraud April 24, 2014 0

Airport Security Force (ASF) arrested five persons attempting to travel to foreign with fake documents here on Friday. Immigration officials said that at Allama Iqbal International Airport Lahore, during verification, documents and visas of

Man ran $5 million fake-diploma mill

diplomafraud April 23, 2014 0

Federal authorities in Philadelphia charged a Connecticut man on Wednesday with allegedly operating an online diploma mill that churned out $5 million worth of bogus degrees