“jamaicaobserver.com”, Jamaica on 24th July 2011 : Questions are being asked about a local nursing school after New York Attorney General Eric Schneiderman last week named it in the investigation of an elaborate criminal network that set up bogus nursing schools throughout that US metropolis……According to officials, the list of schools believed to be involved include: International Language and Professional Network, Inc. (ILPN) located on Flatbush Avenue, Brooklyn; Life-VTEC, located at Jamaica Avenue, Queens Village; Hope-VTEC aka J Allrich Productions, Inc., Hope Nursing Tutorial Services, and Tutorial Nursing Prep, located at Hempstead Turnpike, Franklin Square; Helping Angels Foundation of America (HAFA) which operated at two locations: Brooklyn and Long Island; and Envision Review Center on Flatbush Avenue, Brooklyn.

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“allafrica.com”, Mauritius on 16th March 2011 : Eight military recruits were yesterday charged with forging KCSE certificates and ID cards they used to join the military at Moi Barracks in Eldoret…..Those in court included Makarios Kamau, Titus Muisyo Mutungi, Hesbon Lucas Ogutu, Suleiman Muhammed Kenyanya, Kelly Resiato Nabaal, Dennis Matoke, Nuria Ayota Jarso and Ibrahim Yusuf. It is alleged that they made KCSE certificates which they purported to have been genuine documents issued by the Kenya National Examinations Council.

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“justice.gov”, USA on 16th March 2011 : …..The indictment returned today charges Karen M. Lancaster, 52, of Upper Marlboro, Md., with four counts of making false statements, three counts of submitting false documents and one count of engaging in a concealment scheme….. According to the indictment, as part of the application processes, Lancaster allegedly submitted documents that falsified and concealed information about her criminal history, employment history and suitability for employment with the federal government.

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The Times of India”, India on November 03, 2010 : A woman was arrested on Monday for allegedly submitting false documents to obtain the job of a multipurpose worker at the Deenanath Mangeshkar hospital. The 35-year-old woman, identified as Savita Balkrishna Bagate, had applied for the job on March 3, 2009, under the name Dhanashri Vinayak Pethe and had submitted SSC and HSC certificates.

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According to My Fox Houston dated 24 July 2010, police officers and agents from local, state and federal agencies stormed a Houston flea market and arrested 18 people accused of trafficking with fraudulent documents.

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According to the Hawaii News Now dated 13 Aug 2010, mortgage broker Albert L. Joy has been accused of committing mortgage fraud through false documentations.

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According to the Standards Speaker dated 18 Aug 2010, Jose Raymer Tejeda, 25, was charged with multiple charges including forgery, tampering with records or identification, violations concerning licenses, unsworn falsification to authorities and tampering with public records.

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According to the Daily Mail dated 9 Aug 2010, Charles Overend, 47, a specialist fraud investigator with the Metropolitan Police has been jailed for six years for masterminding a multi-million pound mortgage scam.

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According to the Times Online dated 9 Aug 2010, Ralph Esposito, 46, pleaded guilty in federal court to mortgage fraud charges that resulted from a grand jury investigation.

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According to the Sify News dated 5 Aug 2010, two persons, including a woman, were arrested for trying to sell a college property through fake documents to some Chennai based businessmen

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According to the Charlotte Observer dated 5 Aug 2010, Mike Foley, a real estate agent has been charged in connection with a mortgage fraud conspiracy

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According to the Economic Times dated 28 July 2010, Central Bureau of Investigation (CBI) has filed a charge sheet against six persons, including two former State Bank of India officials for allegedly committing financial fraud

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