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- Mumbai: Girl raped, nude photos posted on internet 215 view(s) per day
- Mumbai: Prostitution racket busted, 2 models rescued 88 view(s) per day
- Mumbai: 40-year-old man held for sexually abusing daughter for 3 years 54 view(s) per day
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- 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
- Medical license Verification News and views on fake medical licenses
- 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
Pakistan Criminal Records
- Quetta: 2,500kg of opium, weapons recovered
  Anti-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 months
  Lahore 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 Patrol
  Punjab 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 busted
  The 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 hashish
  The 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 […]
Regulatory Compliance Blog
- United Kingdom: Companies House issues list of disqualified directors
  The 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 FINRA
  As 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 clients
  On 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 individual
  As 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 individual
  As 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. […]
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 […]
Medical License Verification
- USA: Doctor charged with sexually assaulting a patient
  toledoblade.com on May 17, 2012 reported that a Mercy Memorial Hospital doctor, accused of sexually assaulting a patient, was arraigned today in Monroe County District Court. Dr. Abdullahi A. Mohamed, 58, of Dearborn Heights, is charged with two counts of criminal sexual conduct - one being a felony and one a misdemeanor. He is being held in the jail in lieu […]
- USA: Ex-nurse faces charges of criminal negligent homicide
  reporternews.com on May 17, 2012 reported that a former registered nurse with the Abilene State Supported Living Center was charged with one count of criminal negligent homicide Thursday, nearly three years after allegedly not informing medical personnel of her client's deteriorating condition. Deborah Ann Gant, 58, of Abilene posted a $5,000 bond and w […]
- United Kingdom: Doctor charged with possessing child pornography
  hertsandessexobserver.co.uk on May 17, 2012 reported that a Bishop's Stortford GP has been charged with five counts of possessing child pornography. Dr Stuart Fitness, who worked at the town's South Street Surgery for 15 years, was charged with the offences late last night (Wednesday, May 16) after answering police bail earlier in the day. […]
- United Kingdom: Doctor in court for sexually assaulting female patients
  thisissomerset.co.uk on May 17, 2012 reported that a Yeovil doctor has appeared in court accused of sexually assaulting two of his female patients. Dr Habeeb Mohammad Abdul Latheef, 44, of Merevale Way, appeared before South Somerset Magistrates charged with the offences which date back as far as four years ago. He is alleged to have touched a woman, aged 16 […]
- USA: Doctor caught with a prostitute and cocaine
  krqe.com on May 17, 2012 reported that a prominent New Mexico doctor found himself in a compromising position Wednesday after Albuquerque Vice detectives caught him with a prostitute and cocaine. Dr. Richard Lieberman has quite a resume. According to his bio, he is the founder and director of Urgent Care Santa Fe. He also started medical clinics in Espanola, […]


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