fraud »

Lawyers Decry Presentation of Fake Data in Courts by Professional Sureties

Lawyers Decry Presentation of Fake Data in Courts by Professional Sureties

diplomafraud April 10, 2014 0

Some lawyers in Lagos on Tuesday decried the impediment to the criminal justice system in the state created through submission of fake documents by professional sureties. The lawyers attributed the development to the lackadaisical attitude

Read More »
A fake institution

A fake institution

diplomafraud April 9, 2014 0

The term “Diploma Mill” refers to an unaccredited institution of higher learning that offers a degree, diploma or certificate for a fee. The credential received usually requires little or no work and is generally

Read More »
Bank worker embezzled Dh6 million ‘using forged documents’, Dubai court hears

Bank worker embezzled Dh6 million ‘using forged documents’, Dubai court hears

diplomafraud April 8, 2014 0

A bank worker embezzled more than Dh6 million by applying for loans with forged documents, the Dubai Criminal Court heard on Sunday. Prosecutors said that between 2010 and 2011, personal loans representative S Z, 42,

Read More »
Fake Degree Case: Alya Malik Challenges Election Tribunal’s Decision in LHC

Fake Degree Case: Alya Malik Challenges Election Tribunal’s Decision in LHC

diplomafraud April 7, 2014 0

Pakistan Tehreek-i-Insaf (PTI) leader Ayla Malik on Friday challenged the Election Tribunal decision of declaring her degree fake in Lahore High Court (LHC). The PTI leader in her petition contented that she passed the intermediate

Read More »
PIA removes 300 employees for fake degrees

PIA removes 300 employees for fake degrees

diplomafraud April 5, 2014 0

In compliance with instructions of Supreme Court of Pakistan, the PIA has been vigorously pursuing the issue of credential verifications of its employees. A PIA statement here on Friday said that this gigantic task of

Read More »
Man held for helping accused get bail on fake documents

Man held for helping accused get bail on fake documents

diplomafraud April 4, 2014 0

The local police claim to have busted a gang that used to bail out accused using fake documents, with the arrest of a man on Monday. The accused has been identified as Om

Read More »
Fake degree case : LHC grants interim bail to PTI MNA

Fake degree case : LHC grants interim bail to PTI MNA

diplomafraud April 3, 2014 0

Justice Sardar Muhammad Shamim Khan of the Lahore High Court (LHC) on Tuesday confirmed interim bail granted to Ghulam Sarwar Khan, a member of the National Assembly (MNA) from the Pakistan Tehreek-e-Insaf (PTI), in

Read More »
Abdul Qadir Gilani degree case delayed

Abdul Qadir Gilani degree case delayed

diplomafraud April 2, 2014 0

The investigation of a fake degree case of Abdul Qadir Gilani, son of former Prime Minister Syed Yousaf Raza Gilani, by Anti-Corruption Establishment (ACE) Punjab has gone to the backburner after the transfer of

Read More »