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Archive for June, 2010

India: Enjoying security with forged documents

Posted by munibalam on 30 June, 2010
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This item was filled under [ Fake Documents ]

According to the Sify News dated 30 June 2010, police in Ghaziabad found that five men Shyam Vir Singh, Vikas Singh, Rahul Singh, Sajid Ali and Shahid Quereshi, enjoyed official security cover on the basis of forged government documents

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Tagged with: [ A.K. Vijaita, bogus documents, forged documents, forged government documents, Ghaziabad, India, phony documents, Rahul Singh, Sajid Ali, Shahid Qureshi, Shyam Vir Singh, State Home Department, Vikas Singh ]

USA: Two arrested for false documentations

Posted by munibalam on 30 June, 2010
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This item was filled under [ Fake Documents ]

According to the Fraud News dated 25 June 2010, United States Attorney Stephanie A. Finley announced that Randel J. Mason, 57, owner of Mason Construction Company, Inc., and Tammy H. Dixon, 49, have pleaded guilty in federal court to two counts of wire fraud for submitting false documentation to its financing company in order to receive draws on its line of credit.

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Tagged with: [ Attorney Stephanie A. Finley, bogus documents, false documentations, false documents, fraudulent certificates, fraudulent inspection certificates, Inc., Mason Construction Company, National City Mortgage, Randel J. Mason, Shreveport, Tammy H. Dixon, USA, wire fraud ]

Vietnam: Two diploma mills spotted

Posted by munibalam on 30 June, 2010
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This item was filled under [ Diploma Mills, Fake Documents ]

According to the Thanh Nien News dated 25 June 2010, a recent investigation conducted by Thanh Nien revealed that two American institutions, Adam International University and Southwest American University, are offering doubtful and low-quality MBA programs in Ho Chi Minh City

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Tagged with: [ Adam International University, Council for Higher Education Accreditation, Diploma Mills, Fake Credentials, fake institutions, Hanoi, Ho Chi Minh City, Southwest American University, unaccredited institutions, Vietnam ]

India: Conman arrested for selling fake degrees

Posted by munibalam on 30 June, 2010
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This item was filled under [ Fake Documents, Featured ]

According to the Deccan Chronicles dated 29 June 2010, a man was arrested for printing fake marks cards for students aspiring to get into top universities and organizations.

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Tagged with: [ Bengaluru, Fake Credentials, fake mark cards, fake marksheets, forged academic credentials, Forged Credentials, forgery, India ]

Israel: Crackdown on employers

Posted by munibalam on 29 June, 2010
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This item was filled under [ Fake Documents ]

The Jerusalem Post reported on 29 June 2010 that the Population, Immigration and Borders Authority (PIBA) has begun a month long crackdown on Israeli companies and individuals employing illegal foreign workers.

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Tagged with: [ illegal foreign workers, illegal workers, Immigration and Borders Authority, Interior Ministry, Israel, Population, Tel Aviv ]

USA: Commissioner harbors illegal immigrants

Posted by munibalam on 29 June, 2010
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This item was filled under [ Fake Documents, Featured ]

According to the Valley Central dated 28 June 2010, courtroom testimony revealed that Sylvia Handy, former Hidalgo County Pct 1 Comissioner, helped two illegal immigrants buy fake identification documents.

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Tagged with: [ Fake Documents, fake identification documents, Hidalgo County, Hidalgo County Pct 1 Comissioner, illegal immigrants, Sylvia Handy, USA, Veracruz ]

Nigeria: Lawmakers hold forged certificates

Posted by munibalam on 29 June, 2010
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According to the Daily Independent Online dated 29 June 2010, Lagos State House of Assembly apparently has members whose credentials are being questioned.

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Tagged with: [ Amuwo-Odofin, bogus credentials, Fake Credentials, Fake Documents, LAGOS, Lagos State House of Assembly, Nigeria, West African Examination Council, West African School Certificate ]

Zambia: Fake documents to dupe for billions

Posted by munibalam on 29 June, 2010
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According to the Zambian Watchdog dated 29 June 2010, during the verification exercise of outstanding bills for the Ministry of Defence and Home Affairs conducted by the Anti-Money Laundering Investigations Unit (AMLIU) of the Drug Enforcement Commission, it was discovered that fake documents were used to claim for over K 2 billion ($1934203) worth of goods and services.

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Tagged with: [ Anti-Money Laundering Investigations Unit, Drug Enforcement Commission, Fake Documents, forged documents, Lusaka, Ministry of Defence and Home Affairs, Ministry of Finance and National Planning, Zambia ]

USA: Fake dentist faces charges

Posted by munibalam on 28 June, 2010
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According to Forsyth News dated 23 June 2010, Eli Jacob Sandoval Rodas was arrested for running a dental and medical clinic out of a mobile home in West Forsyth

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Tagged with: [ Eli Jacob Sandoval Rodas, fake dentist, Fake Documents, fake license, Forsyth County, unlicensed dentist, unlicensed services, USA, West Forsyth ]

USA: Belford High School gets an F rating

Posted by munibalam on 28 June, 2010
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This item was filled under [ Diploma Mills, Featured ]

According to the Komo News dated 25 June 2010, The Better Business Bureau has given Belford High School an F rating for selling fake diplomas and certificates

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Tagged with: [ Belford High School, Bogus Degree, Diploma Mills, online diploma mill, Seattle, The Better Business Bureau, unrecognized bogus degrees, USA ]

USA: Fake documents for illegal immigrants

Posted by munibalam on 28 June, 2010
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According to the WDAM dated 17 June 2010, Magdelino Vargas-Justo has been sentenced by U.S. District Judge Mike Mills to time served for selling false documents to illegal immigrants

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Tagged with: [ document fraud, Fake Documents, false documents, identification fraud, illegal immigrants, Magdelino Vargas-Justo, Oxford, U.S. District Judge Mike Mills, USA ]

USA: $3 million insurance fraud busted

Posted by munibalam on 28 June, 2010
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According to the Appeal Democrat dated 25 June 2010, Manuel Mejia Ordonez, 31, was sentenced in U.S. District Court to eight years and one month in prison for defrauding the state Employment Development Department (EDD) of more than $3 million

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Tagged with: [ Employment Development Department, Fake Documents, fake employer documents, fake insurance, insurance fraud, Manuel Mejia Ordonez, Sacramento, U.S. District Court, USA ]
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