Fraud | Diploma Fraud

Annamalai varsity official sacked for giving fake degree

diplomafraud January 1, 2014 0

The Special Officer of Annamalai University's Tiruvannamalai Centre, appointed in 2011, is being sacked after it was found he had submitted fake degree certificate to get the post.

Zimra prejudiced of US$335 000 by bogus clearing agents

diplomafraud December 31, 2013 0

The Zimbabwe Revenue Authority (Zimra) has been prejudiced of over US$335 000 in potential revenue by bogus clearing agents who falsified documents and managed to clear an assortment of imported goods destined for Harare

Fake Check Results in Real Charges for Waterbury Man

diplomafraud December 30, 2013 0

A 20-year-old Waterbury man was arrested in Naugatuck Dec. 20 after he allegedly attempted to cash a fake check for $2,250. According to Naugatuck Police, an officer responded to a third-floor apartment at 37

Georgian prosecutor general accused of owning fake diploma

diplomafraud December 27, 2013 0

Zurab Japaridze of the United National Movement of Georgia accused Prosecutor General Otar Partskhladze of buying his diploma, News Georgia reports

3-member SC bench to hear fake degree case against Sumera Malik on Monday

diplomafraud July 8, 2013 0

ISLAMABAD: A three-member bench of the Supreme Court headed by Chief Justice of Pakistan Iftikhar Muhammad Chaudhry will hear the fake degree case against PML-N parliamentarian Sumera Malik on Monday

PIA blue-eyed posted in Kuwait despite fake degree

diplomafraud July 4, 2013 0

LAHORE - PIA management has approved 30 days temporary foreign posting of an officer who allegedly possesses a fake MBA degree, said sources in the airlines on Wednesday.

LHC to decide fate of PML-N’s ex-MNA

diplomafraud July 3, 2013 0

LAHORE: Chief Justice of Lahore High Court Umar Ata Bandial on Tuesday fixed July 15 for final arguments on an election petition against PML-N’s ex-MNA Rao Mazhar Hayat Khan over charges of having a

Fake degree case : FIR lodged against police official for false report

diplomafraud July 2, 2013 0

RAWALPINDI: The police have registered a case against one of its officials for submitting a false inquiry report in a fake degree case against a ruling party member of the Punjab Assembly from Gujar