Tag Archives : probe
Former agriculture fund head indicted over bogus diploma
"novinite.com", Bulgaria on 27th April 2012 : The indictment against Kalina Ilieva, the notorious former head of Bulgaria's Agriculture Fund, charged with forging her university diploma, has been tabled, Sofia prosecutors announced. Ilieva faces up to eight years in prison over the fake master's degree diploma scandal. The young woman is also charged with forging four other documents [...]
Filed in: fake certificates, Featured
University initiates investigation over allegations on fake professor
“Daily Trust”, Nigeria on 30th March 2012 : The Nasarawa State University, Keffi (NSUK) has instituted a probe into allegations that a fake professor is in its employ. There are petitions to the effect that Professor Gabriel Emecheta of the Accounting Department, who is also the Coordinator of the Phd, Accounting and Finance Programme, falsified his academic records. When contacted, his [...]
Filed in: fake certificates
Fake degree racket busted, 5 held
"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 [...]
Filed in: fake certificates, Featured
Authorities bust forged documents-making racket
"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 [...]
Filed in: fake certificates, Featured
Commission appointed to investigate allegation against Vice-Chancellor
"Deccan Herald", India on 31st January 2012 : Governor H R Bhardwaj on Tuesday appointed a commission headed by Justice Abhay Gohil, a retired judge of Madhya Pradesh High Court, to inquire into the allegation levelled against H Maheshappa, vice-chancellor, Visvesvaraya Technological University, that he made false claims about his academic credentials to get the post. Justice Gohil was also [...]
Filed in: fake certificates, Featured
Trio held for selling fake mark-sheets
"Times of India", India on 27th January 2012 : Police today claimed to have busted a gang involved in selling fake mark-sheets and degrees to students with the arrest of three persons. Diwan Narendra, Vikram and Krishna Kant were nabbed with bundles of fake mark-sheets and degrees of both under-graduate and post-graduate levels of Devi Ahilya University, City Superintendent of Police Jitendra [...]
Filed in: fake certificates
Two more held in fake admission scam
"timesofindia.com", India on 26th December 2011 : Probe into the Ramjas College fake admission scam has found the involvement of a third gang with the arrest of another college staffer and a former student on Saturday evening. They have been identified as Rajesh Singh (45), an office assistant, and Kuldeep, an ex-student. They were independent of Naresh Tau and Anurag Sharma, who were arrested [...]
Filed in: Fake Documents
ATS alleges fake doctor's link with terrorist outfit
Daily News & Analysis on December 15, 2011 reported that the seizure of two Oil and Natural Gas Corporation Limited (ONGC) maps and 31 cartridges from fake doctor Irshad-ur-Hafiz-ur Rehman’s dispensary has made the investigating agencies probe his alleged links with anti-national outfits. The Byculla police and the Maharashtra Anti-Terrorism Squad (ATS) are now probing whether the fake doctor [...]
Filed in: Terrorism & Fakes
20 nabbed in Miami-Dade fake credential racket
"miamiherald.com", USA on 07th December 2011: From a simple gated apartment in Little Havana, Maria Del Consuelo Fernandez advertised an elaborate school for health workers across the county to get trained in the intricacies of CPR (Cardiopulmanary resuscitation), infection control and even consoling the mentally ill. People would arrive in scrubs to get certificates to land jobs at assisted [...]
Filed in: Diploma mill, Featured
US assassination plot suspect linked with terrorist group
Fars News Agency on November 06th, 2011 reported that Iran said in a letter to UN Secretary-General Ban Ki-moon said one of the suspects in the US alleged assassination plot belongs to the anti-Iran terrorist Mojahedin-e Khalq Organization – a terrorist group responsible for the death of thousands of Iranian, Iraqi and western people and officials during the last 5 decades. A police probe into [...]
Filed in: Terrorism & Fakes
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