Tag Archives : UK
UK: David Fox guilty of forging degrees
BIRMINGHAM, UK: According to the Birmingham News Room dated 18 Aug 2010, David Lee Fox has been found guilty at Birmingham Crown Court for running a company “Business Digest UKâ€, which advertised a variety of fake exam certificates ranging from General Certificate of Secondary Education(GCSEs) to Masters degrees from Oxford University. He was charged with 8 offenses including producing [...]
Filed in: Fake Documents
UK: Asylum-seeking dentist held for faking documents
CARDIFF, UK: According to the Wales Online dated 18 Aug 2010, Muhammed Ismaeel Saman, 33, an asylum-seeking dentist, who was previously charged with using fake documents to stay and work in the UK, has now also been held for lying about his university qualification. Authorities said that he initially claimed his dentistry degree was from Mosul University, then later said it was from Salahaddin University. [...]
Filed in: Fake Documents
UK: Fake degree supplier behind bars
BIRMINGHAM, UK: According to the Mail Online dated 17 Aug 2010, David Fox has been accused of selling hundreds of fake exam certificates from as little as £39.95 ($62.44) including top class masters degrees from Oxford University. Fox was also involved in selling fake certificates including health and safety qualifications and degrees from this prestigious university.
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Filed in: Fake Documents
UK: Investigator involved in multi million mortgage scam
SURREY, UK: 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. Overend with the help of his brother, Jonathan, 46, and a clerk Carrol Thompson used fake driving license, bogus signed documents and false information to carry out the fraud.
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UK: Dentist presented falsified documents
CARDIFF, UK: According to the Dentistry IQ dated 10 Aug 2010, Muhammed Ishmael Saman, a dentist, was charged with 15 counts including using a false instrument with intent, obtaining pecuniary advantage by deception, possessing false identity documentation and possessing articles for frauds. Saman had left a paper trail for authorities as he faked his way through the system, presenting falsified documents [...]
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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UK: Nigerian and French meet for forgery
NORTHAMPTON, UK: According to the Northampton Chronicle dated 31 July 2010, Landry Tra, 20, from Paris, Moshood Samusi, 39, from Nigeria was arrested for going through with a sham marriage at a Northampton church. Tra was to be paid £3,500($5576.53) to marry Samusi, so that he could sidestep immigration rules and be allowed to stay, work, claim benefits and use the health service in the UK. Samusi [...]
Filed in: Fake Documents
UK: Fraudulent documents for benefits fraud
LONDON, UK: According to the Peterborough Today dated 28 July 2010, Lavinia Olmazu, 31, a north east London campaigner for Roma gypsies’ rights has pleaded guilty to taking part in a £2.9 million ($4537051.44) benefits fraud. Olmazu conspired with others to supply fraudulent documents including invoices, letters proving residence or letters of recommendation to be used in the commission of [...]
Filed in: Fake Documents
UK: Fake passports for immigration
BOLTON, UK: According to the Bolton News dated 19 July 2010, Ibrahim Patel, 32, was found guilty of conspiring to facilitate illegal entry into the UK, obtaining leave to remain in the country by deception and possessing a false South African passport. The court heard that Bolton has become a hub for scores of illegal immigrants from India who were smuggled into the UK by an international [...]
Filed in: Fake Documents
UK: Teachers guilty of forging documents
HAMMERSMITH, UK: According to the Mail Online dated 18 July 2010, Nigel Duncan, 43, deputy head teacher at Quintin Kynaston School in St John’s Wood has been found guilty of forging paperwork to get his own children into Larmenier & Sacred Heart, a leading faith school. Duncan had earlier denied the charges, including allegations that he filled in blank baptism certificates he [...]
Filed in: Fake Documents
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