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Blogroll
- Background Checks (BackgroundChecksWiki) a Community-Built Knowledgebase for International Background Checks
- Fake Certificates Blog News and views on fake certificates, degrees and diploma mills
- FreedomNow A community built knowledgebase to counter Human Trafficking
- Human Trafficking Today News and views on human trafficking
- Illegal Immigrants Blog News and views on illegal immigration, fake documents and human trafficking
- India Criminal Records A site dedicated to providing the public with information on crimes in India
- Pakistan Criminal Records A site dedicated to providing the public with information on crimes in Pakistan
- Regulatory Compliance Blog News and views on companies and individuals failing regulatory compliance rules around the world
- Terrorist Terrorism Blog News and views on the use of fake documents by terrorists
Fake Certificates Blog- Principal sentenced to 2 years for trading in fake academic diplomas"tuoitrenews.vn", Vietnam on 15th May 2012 : A district trial court in the central province of Quang Binh sentenced Monday a preschool principal to two years in prison for trading in fake academic diplomas. One of her teachers was handed a 18-month suspended sentence for the same conviction. Nguyen Thi Tuyet, the principal, discovered in August 201 […]
- Six held for creating fake marks cards"Deccan Herald", India on 15th May 2012 : The Bhadravathi Rural Police on Tuesday arrested six persons on the charge of creating fake marks cards and other certificates of the Kuvempu University. Police gave the names of the arrested as Shivakumar, Doodyanaik, Ramu, Siddachari, Devaraj and Shashikumar. The first four are permanent employees of the […]
- School teacher sacked for fake degree"IBN Live", India on 15th May 2012 : A school teacher has been dismissed from service after his Post Graduate degree on the basis of which he secured a promotion was found to be fake while action has been taken against two others on similar grounds. The erring teacher's Master of Arts degree was found to be fake, officials said. Radhey Shyam w […]
- CEO's fate hangs in balance on fake resume scandal"The Korea Herald", South Korea on 06th May 2012 : Scott Thompson’s reign as Yahoo’s CEO is in jeopardy after just four months on the job because he allowed an inaccuracy about his academic credentials to recur for years. A major Yahoo shareholder who exposed the fabrication is now leading the charge to oust Thompson for unethical conduct. In a let […]
- Six imprisoned for two years over forging certificates"The Daily Star", Bangladesh on 03rd May 2012 : A mobile court jailed for two years six persons on charge of forging certificates and selling those to people at capital's Uttara on Thursday. Executive magistrate AHM Anwar Pasha aided by a team of Rapid Action Battalion (Rab-1) personnel operated the drive on the ground floor of SR Tower in Sec […]
- Principal sentenced to 2 years for trading in fake academic diplomas
Regulatory Compliance Blog- United Kingdom: Companies House issues list of disqualified directorsThe Companies House of United Kingdom included the name Salim Badrudin of 227 Whalley Old Road, Blackburn, Lancashire in the list of Register of Disqualified Directors effective from September 08, 2009 to September 07, 2017. […]
- USA: Texas individual suspended by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, James Blake Nunley of Plano, Texas was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
- USA: Seattle-based financial adviser, his firm charged defrauding clientsOn May 18, 2012 U.S. Securities and Exchange Commission (SEC) announced that the commission charged a Seattle-based financial adviser and his firm on May 17 2012, with defrauding clients by secretly investing their money in two risky start-up companies he co-founded. The SEC alleges that Mark Spangler, a former chairman of the National Association of Persona […]
- USA: Disciplinary action filed against Tennessee individualAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, David Craig Neison of Shelbyville, Tennessee was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
- USA: FINRA suspends New Jersey individualAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, Machiko Okamoto of Holmdel, New Jersey was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
- United Kingdom: Companies House issues list of disqualified directors
Pakistan Criminal Records- Quetta: 2,500kg of opium, weapons recoveredAnti-Narcotics Force on Sunday recovered 2,500kg opium and weapons from Washak district on Sunday.ANF sources said that acting on a tip-off, an ANF team intercepted two suspected vehicles in Washak area and during search, recovered huge cache of narcotics and weapons from them. “The drug smugglers, however, managed to escape from the scene after leaving thei […]
- Lahore: 288 gangs smashed in 4 monthsLahore police proclaimed to have busted 288 criminal gangs involved in heinous crimes and arrested 878 harden criminals in the first four months of the current year. As many as 1,638 cases have been traced against the arrested persons. Police also claimed to have recovered loot worth rupees moreover 15 crore and 27 lakh during the first four months of the cu […]
- Lahore: 30 arrested by Punjab Highway PatrolPunjab Highway Patrol has arrested three fugitives and 27 other accused. The fugitives were identified as Naveed Akhtar, Lal Khan and Muhammad Chand. The police arrested 27 persons for carrying drugs and illicit weapons […]
- Sialkot: Car-lifter gang bustedThe Sialkot police have busted a well organised inter-district gang of car-lifters and arrested its four members. DPO Afzaal Ahmed Kausar told the newsmen that the police arrested four accused identified as Rizwan, Imran, Haider and Habib and recovered four stolen luxury cars and two CNG kits from their possession. The police have registered a case against […]
- Kohat: 2 arrested with hashishThe cantonment police on Saturday seized huge quantity of hashish which was being smuggled from tribal area to down country and arrested two carriers. The cantonment police stopped a Suzuki pick-up number KTB-3288 on Orakzai Agency road. Upon search 36 kilograms of fine quality hashish were recovered from its secret cavities. The price of the consignment in […]
- Quetta: 2,500kg of opium, weapons recovered
India Criminal Records- Mumbai: Prostitution racket busted, 2 models rescuedOn May 21, 2012 Mid-Day reported that Social Service Branch busts prostitution racket at controversial Andheri society promoted by civil servants; rescues two models, one starlet; arrests another woman and son unde rPITA. The Social Service Branch (SSB) of Mumbai police has busted a high-profile prostitution racket in Andheri and rescued an aspiring actress […]
- Pune: Police claims to solve murder case, 2 nabbedOn May 21, 2012 Times of India reported that the Bhosari police on Saturday claimed to have solved the murder of Govind Ambadas Khating (22), following the arrest of two suspects. Khating was allegedly bludgeoned to death late on Thursday night on Alandi-Bhosari road. Both the supects […]
- Palanpur: Police bust inter-state sex racketOn May 21, 2012 Times of India reported that police busted an inter-state sex racket being operated from Palanpur in Banaskantha district and arrested seven women, including kingpin Lilaben Salat (40) on Sunday. The other women were in the age group between 20 and 30 and were arrested from Rajasthan, Maharashtra, Ahmedabad and Vidia in Tharad taluka of Banas […]
- Bangalore: Police arrest two for online fraudOn May 21, 2012 Bangalore Mirror reported that Jeevan Bhima Nagar police have arrested two persons, a revenue inspector of Haryana cadre and an agriculturist, on charges of hacking the account of a company and transferring the money into their accounts. […]
- Ahmedabad: One nabbed for cricket bettingOn May 21, 2012 Times of India reported that a team of Navrangpura police nabbed a man for taking bets on the ongoing IPL matches, on Sunday evening. Kashyap Brahmbhatt, the accused, was earlier caught by the state DG vigilance squad in January with Rs 44 lakh cash. Investigators said that soon after getting released on bail, he resumed his betting business. […]
- Mumbai: Prostitution racket busted, 2 models rescued


