scams »
3 held over fake documents
FIA immigration authorities claimed on Sunday to have arrested three passengers trying to board different flights on fake travel documents, said an officer of the agency here.
Read More »
Banker steals Dh1m via fake accounts
An Egyptian bank employee in Dubai allegedly opened a second bank account of a client and forged documents to obtain a loan on the account, after which he transferred the amount to another fake
Read More »
Failed asylum seeker from Acrefair used fake ID papers
A failed asylum seeker bought false ID documents and used them to obtain work – and then when he lost his job to claim benefits. Jaime Teixeira admitted five charges of fraud involving false
Read More »
Jobless man used forged papers to get credit card
A jobless Indian allegedly forged a passport, a salary certificate from Emirates Group and a bank statement and submitted the forged documents to a bank to obtain a credit card
Read More »
Pastor steals $1.5 million from church donors using forged documents
A pastor is being accused of stealing over $1.5 million in loans and donations, and it could send him to prison for a very long time. Authorities are saying that there is evidence
Read More »
Six charged in Florida prison escape that used forged documents
A "criminal group" of six men – all current or former prisoners – were charged Thursday in a scheme that used bogus court papers to let two convicted murderers walk away from a Florida
Read More »
Court allows MNA-elect to take oath
Maulvi Agha Muhammad of the JUI-F was rather fortunate because he was allowed by the Supreme Court on Tuesday to take oath as member of the National Assembly from NA-261, Pishin, although his academic
Read More »
False documents give refugees false hope
It was by chance that a reporter rode a taxi from Hamra to Salim Salam one afternoon and inadvertently overheard the driver on the phone bargaining to obtain an ID for his friend, who
Read More »
Corruption and Bribery
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification