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Archive for the ‘Featured’ Category

Principal sentenced to 2 years for trading in fake academic diplomas

Posted by Gaurav on 16 May, 2012
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This item was filled under [ Fake Documents, Featured ]

"tuoitrenews.vn", Vietnam on 15th May 2012 : A district trial court in the central province of Quang Binh sentenced Monday a preschool principal to two years in prison for trading in fake academic diplomas. One of her teachers was handed a 18-month suspended sentence for the same conviction. Nguyen Thi Tuyet, the principal, discovered in August 2010 that Tran Thi Hoai, the other indictee, had used forged academic transcripts and diplomas to secure a job at her school, which is located in Quang Trach District.

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Tagged with: [ bogus, confiscate, conviction, fake academic diplomas, forged, fraud, indictee, Nguyen Thi Tuyet, sentenced, suspended, Tran Thi Hoai, Vietnam ]

Fake degree racket busted, 5 held

Posted by Gaurav on 22 March, 2012
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"The Indian EXPRESS", India on 22nd March 2012 : A day after unearthing a nine-member gang involved in making fake educational and other documents, UT (Union Territory) Police SIT (Special Investigation Team) busted a four-member gang also involved in supplying fake degrees. The main accused Mukta Sharma (38) was serving as a director of a trust. Her husband Vikas Sharma was assisting her in the business. Kalpana, a Sector 23 resident, who was working as a manager at the sub-office and Naveed Anjum (32), an agent, have been arrested. In addition one of their clients have also been arrested. The four-member gang, had been operating from two offices- a sub office in Sector 35 and a main office being run under the name of Sai Service Education in Zirakpur.

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Tagged with: [ accused, allegedly, arrested, Balraj Singh, busted, caught, fake, Fake Degrees, India, Kalpana, Mukta Sharma, Naveed Anjum, probe, red-handed, Sai Service Education, scam, Vikas Sharma ]

Authorities bust forged documents-making racket

Posted by Gaurav on 20 March, 2012
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"dailybhaskar.com", India on 20th March 2012 : City police on Monday claimed to have busted a forged documents-making racket with the arrest of two persons and seized fake licenses and documents that could be used to acquire bank loans, college admissions and government's low cost houses, among others. The paralytic accused Dayanand Bansi (48), the mastermind of the racket, along with his two associates Parvez Makrani (32) and Dharamjeet Mishra (43), was booked on the charges of forgery and cheating, the police said. Makrani and Mishra were held yesterday and remanded in police custody for three days, the prime accused has not yet been arrested on the health grounds, as he is suffering from paralysis, the police said. ……Hundreds of forged documents like birth certificates, stamp papers, domicile certificates, election card, leaving certificates, bank stamps, SSC certificates, Pan Cards, police certificate, election card, school leaving certificates, slum photo pass, ration cards were also recovered, the police said.

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Tagged with: [ accused, arrest, arrested, bogus certificates, booked, busted, cheating, custody, Dayanand Bansi, Dharamjeet Mishra, fake, Fake Documents, forged documents, forgery, India, interrogation, mastermind, Parvez Makrani, probe, racket, raid, remanded, seized, suspect, trap ]

Prisoner accused of starting a fake university

Posted by Gaurav on 16 January, 2012
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This item was filled under [ Diploma Mills, Featured ]

"Mail Online", United Kingdom on 12th January 2012: A conman is accused of starting a fake university and churning out fake diplomas – while in prison. Kenneth Shong, 45, who is currently serving time in a Wisconsin prison appeared in court on Tuesday to face a fraud charge, years after the complex scheme was uncovered. He is alleged to have worked with associates outside the prison walls to operate a suspected diploma mill that was recruiting students for at least two years before investigators caught on.

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Tagged with: [ accused, alleged, allegedly, Carlingford University, caught, cease-and-desist order, charged, complaint, con, convicted, conviction, convictions, crimes, criminal, custody, David Kaster, defrauded, Diploma Mills, erroneous, fake, fake diplomas, Fake University, fine, forgery, fraud, fraudulent, investigate, investigation, investigators, Kenneth Fleming, Kenneth Onapolis, Kenneth Shong, misleading, sentence, sex offender, suspected, suspicious, theft, United Kingdom ]

Supects denied bail in fake matric certificates scam

Posted by Gaurav on 29 November, 2011
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"sabc.co.za", South Africa on 25th November 2011: Two Nigerian nationals arrested last week for producing fake matric certificates have been found to be illegal immigrants. The pair appeared in the Johannesburg Commercial Crimes Court today. Mike Mabi and Charles Giwa were arrested after an SABC exposé last week. They were denied bail. Leg chains, the pair looks strained. The men are understood to be the masterminds of a scam.

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Tagged with: [ arrested, Charles Giwa, crimes, culprits, custody, fake, Fake Documents, fake matric certificates, fraudulent, illegal, investigation, masterminds, Mike Mabi, remanded, scam, South Africa ]

Fake Documents gang busted, three held

Posted by Gaurav on 1 November, 2011
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"novinite.com", Bulgaria on 28th October 2011 : Sofia's anti-organized crime police have busted a gang engaged in making forged documents, the Interior Ministry's press office reported. After being detained for 24 hours, the three Sofia residents will remain under arrest for 72 hours, following a ruling of the Sofia City Prosecutor's Office. Pre-trial proceedings have been opened on the case. The offenders were discovered in the course of an investigation on a tip-off for the production and distribution of fake documents, including high school diplomas, university degrees, driving licenses and conviction status certificates. On October 26, anti-mafia task officers captured 35-year-old A.K and 50-year-old I.T. as they were preparing a fake conviction status certificate of a customer.

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Tagged with: [ A.K, arrest, Bulgaria, busted, charged, conviction, Crime, criminal, D.I, detained, fake, forged, I.T, inquiry, investigation, offence, offenders, probation, raid ]

Disciplinary action taken against two for using fake diploma

Posted by Gaurav on 31 October, 2011
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"tuoitrenews.vn", Vietnam on 27th October 2011 : The Party Committee’s Commission for Inspection in Tu Nghia District, Quang Ngai Province, has given a warning to two leaders of the Nghia My commune for using fake high school diplomas. The disciplined officials are Luong Phuoc Hong, the secretary of the commune Party Committee, and Nguyen Minh Tan, chairman of the commune People’s Committee. To meet the qualifications required for the position they held, the two men had borrowed the real diplomas from their acquaintances, erased the diploma holders’ name, and took out the photos and other personal details. Then they put in their own names, attached their own photos and claimed the degree was theirs, the commission said.

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Tagged with: [ counterfeit, disciplinary actions, disciplined, Duong Thanh Thi, fake, fake diploma, faking, false, Luong Phuoc Hong, Nguyen Minh Tan, Nguyen Ngoc Khai, reprimand, Truong Van Dung, Vietnam ]

Fake mark sheet racket busted

Posted by Gaurav on 21 October, 2011
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"assamtimes.org", India on 19th October 2011 : In a major breakthrough Kalaigaon police arrested three members of an interstate fake mark sheet and certificate racket at Kalaigaon on October 18 recently. Police recovered more than a dozen seals of various educational institutions including Guwahati University, SEBA, AHSEC, government hospitals etc. The racket had been operating at various places in Assam and Arunachal Pradesh for several years supplying fake mark sheets and pass certificates of BA,BSc, BCom of GU; SEBA; AHSEC; Third Eye College, Guwahati to people in return of huge amount of money. They had also been issuing birth certificates to any people including Bangladeshi nationals posing serious threat to ethnic population of Assam and NE.

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Tagged with: [ arrest, arrested, Dominique Daimari, fake, forged, India, interstate fake mark sheet, Mizul Ali, Nirmal Basumatari, racket, threat ]

Man sentenced for using fake university diploma

Posted by Gaurav on 18 October, 2011
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"news.err.ee", Estonia on 17th October 2011 : The Parnu County Court has found a 47-year-old man guilty of presenting a fake university diploma when applying for the director position at a Parnu nursing home last year. Heinar Ipsberg was given a three year suspended sentence of two months conditional imprisonment. In addition, he has to cover the 530-euro cost of the legal proceedings, court spokeswoman Elo Kirsipuu said.

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Tagged with: [ Estonia, fake, fraud, guilty, Heinar Ipsberg, imprisonment, legal proceedings, sentence, suspended ]

Cop accused of assaulting dean for diploma fraud

Posted by Gaurav on 14 October, 2011
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"nytimes.com", USA on 10th October 2011 : For two years, an assistant dean at Iraq’s largest university received threats from a police officer: sign a fraudulent document certifying that the officer had graduated from the university, the dean was told, or he would be arrested or even killed. The dean, Dr. Rahif al-Essawi, steadfastly refused, and on the last day of exams in June, the officer followed through on the threats and beat the dean and threw him in jail, Dr. Essawi said. In Iraq, the police have long intimidated or beaten civilians, whether under Saddam Hussein or during the years since the United States invaded in 2003…..Last year, an investigation by Parliament identified more than 5,000 government officials who had lied about their education, including government ministers and members of Parliament……Shakr Karim, the police officer accused of beating the dean, had needed to prove that he was a college graduate to qualify for a promotion; he wanted to become an intelligence officer in the Interior Ministry, Dr. Essawi said. As Dr. Essawi was being driven home from work in June, a police patrol stopped the car and told him to get out.

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Tagged with: [ accused, allegations, arrested, Baghdad, convicted, diploma fraud, Education fraud, fake education documents, false certificates, false diplomas, forged, fraudulent, investigation, Iraq, killed, lying, phony diplomas, phony education documents, seized, Shakr Karim, threatened, threats, unqualified ]

Another incident of students using phoney marksheets

Posted by Gaurav on 12 October, 2011
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"mid-day.com", India on 11th October 2011 : 21 others had been expelled by the administration on September 14 after it was discovered that they had gained admission using forged documents. Making it look like a sequel to an episode, six more students of Ramjas College of Delhi University have been found to have taken admission on the basis of forged documents this year. A notice put up on the college notice-board on Monday, gave out names of the six students, undersigned by the principal. This is the second phase of the check undertaken by the college authorities after, not even a month ago, on September 14, the college had expelled 21 students for using phoney marksheets for securing admission.

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Tagged with: [ allegedly, charged, chunk, enquiry, expelled, fake marksheets, forged documents, forging, India, Mukul Malhotra, phoney marksheets ]

Fake certificates racket busted

Posted by Gaurav on 3 October, 2011
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This item was filled under [ Fake Documents, Featured ]

"thedailystar.net", Bangladesh on 2nd October 2011 : A mobile court in Dinajpur has sentenced 10 people to imprisonment and fined them for illegal operation of a university branch falsely using the name of a Dhaka-based private institution and selling fake academic certificates. Police also seized fake mark sheets, certificates and testimonials of various courses including MA and BA (honours) and office seals from the branch that claims to give certificates of Dhaka-based Darul Ihsan University. Executive Magistrate Tasnim Jebin Binte Sheikh with the help of Detective Branch (DB) of police raided the 'university branch' at the satellite town of Dinajpur and arrested the 10 people on Friday.

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Tagged with: [ arrested, Bakul Hasda, Bangladesh, fake academic certificates, fake mark sheets, falsely, fined, illegal, imprisonment, Irfan Ali, Jagodish Chandra Roy, jailed, Lokman Hakim, MA Khaleque, Nazim Uddin, Nur Bakht Kazi, raided, Ranjit Kuman Bardhan, Rotan Sarker, seized, sentenced ]
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    • 16 May 2012

      Six held for creating fake marks cards

    • 16 May 2012

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    • 16 May 2012

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