Archive for June, 2010

India: Enjoying security with forged documents

Posted by on June 30, 2010 · 0 Comment

GHAZIABAD, India: 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. State Home Department confirmed that no government orders were issued to provide official security to them, after which Superintendent of Police, [...]
Filed in: Fake Documents

USA: Two arrested for false documentations

Posted by on June 30, 2010 · 0 Comment

SHREVEPORT, USA: 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. Mason and Dixon [...]
Filed in: Fake Documents

Vietnam: Two diploma mills spotted

Posted by on June 30, 2010 · 0 Comment

HANOI, Vietnam: 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. Students aren’t required to present any credentials for admission and pay US$4,000 for a 10-month course [...]
Filed in: Fake Documents

India: Conman arrested for selling fake degrees

Posted by on June 30, 2010 · 0 Comment

BENGALURU, India: 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. The culprit used to sell forged academic credentials to the students desperate to procure jobs or admissions in universities. share: Bookmark on Delicious Digg this post Recommend on Facebook Share on Linkedin [...]
Filed in: Fake Documents

Israel: Crackdown on employers

Posted by on June 29, 2010 · 0 Comment

TEL AVIV, Israel: 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. During the campaign, 150 officials from various Interior Ministry units charged with locating, identifying and prosecuting offenders will be conducting surprise inspections [...]
Filed in: Fake Documents

USA: Commissioner harbors illegal immigrants

Posted by on June 29, 2010 · 0 Comment

HIDALGO COUNTY, USA: 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. Handy faces prison time for making a false statement on a tax return and harboring illegal immigrants. Hernandez testified that both she and her mother were illegal immigrants [...]
Filed in: Fake Documents

Nigeria: Lawmakers hold forged certificates

Posted by on June 29, 2010 · 0 Comment

LAGOS, Nigeria: According to the Daily Independent Online dated 29 June 2010, Lagos State House of Assembly apparently has members whose credentials are being questioned. According to the press conference held by three different civil society groups, two female lawmakers from the Amuwo-Odofin constituencies hold forged West African School Certificate (WASC), also confirmed by the West African Examination [...]
Filed in: Fake Documents

Zambia: Fake documents to dupe for billions

Posted by on June 29, 2010 · 0 Comment

LUSAKA, Zambia: 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. The Commission [...]
Filed in: Fake Documents

USA: Fake dentist faces charges

Posted by on June 28, 2010 · 0 Comment

FORSYTH COUNTY, USA: 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. Rodas has been charged with one count of practicing medicine and dentistry without a license. According to investigation reports, Rodas was offering unlicensed services such as teeth cleaning, [...]
Filed in: Fake Documents

USA: Fake documents for illegal immigrants

Posted by on June 28, 2010 · 0 Comment

OXFORD, USA: 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. She had pleaded guilty to counts of fraud including document fraud, identification fraud and also selling fake documents to illegal immigrants. share: Bookmark on Delicious Digg this post Recommend on Facebook [...]
Filed in: Fake Documents
© 2010 DataFlow Blog. All rights reserved.
Proudly designed by Theme Junkie.