Tag Archives : fake license
USA: Arrested for faking documents
WILKES-BARRE, USA: 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. Police said that Tejeda used fake documents including fake birth certificate, Social Security card and passport [...]
Filed in: Fake Documents
Canada: Forged license for herself
NIAGARA FALLS, Canada: According to the I Stock Analysis dated 5 Aug 2010, Tina Pugh, 35, of North Avenue, was arrested for forgery in a case linked to her old job as an account clerk in the City Clerk’s office. Police said Pugh’s dog bit someone and because she didn’t have a license, she forged a license for herself. She was also charged with falsifying business records and petit [...]
Filed in: Fake Documents
UK: False Norwegian Identity for a Pakistani
WEST READING, UK: According to the Get Reading dated 29 July 2010, Muhammed Afzal, 41, was arrested while working at McDonald’s in West Reading for using a fake passport to get the job. UK Border Agency officers found in his possession fake documents including, a Norwegian passport, driving license and other documents, all in his false Norwegian identity.
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Filed in: Fake Documents
Jamaica: Fake medical doctor arrested
KINGSTON, Jamaica: According to the Jamaica Observer dated 3 Aug 2010, Dolphy Gilpin, 53, was arrested for practicing illegally as a medical doctor for over 10 years in the Mountain View area of St Andrew. Gilpin was charged with two counts of unlawful possession of property, forgery and practicing medicine without a license, after it was revealed that he was not licensed to be a doctor and was warned [...]
Filed in: Fake Documents
USA: Fraudulent documents used to withdraw money
NORTH BERGEN, USA: According to the New Jersey dated 4 Aug 2010, police charged Janronuwa Dunn, 48, with use of fraudulent documents and theft by deception. Dunn, had produced fraudulent documents in an attempt to withdraw $4,200 from an account. She also provided a fake Texas license along with a counterfeit Capital One Visa debit card bearing a legitimate account holder’s name.
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Bangladesh: Fake doctors and employer behind bars
MOHAMMADPUR, Bangladesh: According to the Daily Star dated 22 July 2010, two fake doctors, Akram Hossain and ASM Abdus Sabur and their employer, Osman Gani, were sent to prison for treating patients for 22 years without a medical license. The culprits worked at Ma Moni Geeral Hospital owned by Osman Gani who has no authorization from the Bangladesh Medical and Dental Council (BMDC). [...]
Filed in: Fake Documents
USA: Treatment without a medical license
LAS VEGAS, USA: According to the KTVN News dated 16 July 2010, Alfred Sapse, 84, was prosecuted in a Nevada court for defrauding about $1 million from patients and investors with claims that he was a retired physician with a stem cell medical business. An indictment said that Sapse claimed to be a retired physician who studied in Ukraine, but had no medical license in Nevada or any other [...]
Filed in: Fake Documents
Philippines: Fake certificates being manufactured openly
MANILA, Philippines: According to the Manila Bulletin dated 12 July 2010, Land Transportation Office (LTO) chief Assistant Secretary Virginia Torres has taken notice of the corrupt practices within and outside the agency. Torres said that there are fake stickers, license plates, official receipts, and certificates of receipt being manufactured at shops near the LTO compound along East [...]
Filed in: Fake Documents
India: FDA after fake doctors
BORIVALI, India: According to the Mumbai Mirror dated 11 July 2010, the Food and Drug Administration (FDA) has exposed 62 fake doctors, gathered evidence against 19 and lodged FIRs against 15 at various police stations. The crackdown is a result of fake doctor Munir Khan’s arrest in October 2009, after he was charged with duping thousands of patients.
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Indonesia: Visa card racketeer arrested
KATHMANDU, Indonesia: According to the Himalayan Times dated 9 July 2010, police have arrested a duplicate Visa and Master cards racketeer, Birman Shrestha, 39, from Kamalpokhari. Bheshman was found to have defrauded Rs 109650 ($12.12) by duplicating Visa and Master cards of various banks at home and abroad and police have also found him to be in possession of a fake driving license in the name of [...]
Filed in: Fake Documents
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