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A bizzare case of a PR submitting a forged educational transcript?

covertbriar

Alfrescian
Loyal
On Tuesday (14 Jan), a press release from the Immigration and Checkpoints Authority (ICA) made mention of a Philippine national who was jailed for 7 weeks’ for immigration offences committed. This came after she had produced a fake diploma and transcript to support PR applications for both herself and her daughter.

38 year-old De Luna Noriza Dancel had submitted documents purportedly from the Centro Escolar University to validate PR applications made in 2008 & 2009. Subsequent checks with the university revealed that she did not study there as claimed, and she was therefore arrested by the ICA on 25 October 2017.

ICA said in their press release that they take “a very serious view of persons who provide false information or conceal material facts during their applications for any Singapore immigration facility.”

Not De Luna's first brush with the law


In any case, this does not appear to be her first brush with the law. In 2012, De Luna was charged and fined $50,000 for setting up and running 2 unlicensed employment agencies.

More at https://www.domainofexperts.com/2020/01/a-bizzare-case-of-pr-submitting-forged.html
 

Confuseous

Alfrescian (Inf)
Asset
Took them almost ten years to detect the fraud.
What was the name of the organisation? What
steps did the company take?
Until and unless COMPANIES are held accountable for fake degrees,
the govt will always be behind the curve.
 

50000

Alfrescian
Loyal
In 2012, De Luna was charged and fined $50,000 for setting up and running 2 unlicensed employment agencies.

foreigners should not be allowed to own or run any agencies (employment, domestic helpers, insurance, property) in SG, they will only serve other foreigners and earn kickbacks. If foreigners need these services, then the fees should be be paid to SG owners
 

Papsmearer

Alfrescian (InfP) - Comp
Generous Asset
KNS, applied PR with forged papers in 2007 and 2008, and then in 2017 was found out? KNS, take ICA 8-9 years to do verification checks? In the meantime, the bitch has been living in singapore and earning money? Did she receive her PR? ICA is getting from worse to worse. Too much bureaucracy.
 

CPTMiller

Alfrescian
Loyal
KNS, applied PR with forged papers in 2007 and 2008, and then in 2017 was found out? KNS, take ICA 8-9 years to do verification checks? In the meantime, the bitch has been living in singapore and earning money? Did she receive her PR? ICA is getting from worse to worse. Too much bureaucracy.
there are so many numbers of foreigners here.
you think ica have the strength to check everyone ??
 

winnipegjets

Alfrescian (Inf)
Asset
what happens after 6.9 weeks of free lodging at changi? to be deported or can stay as ft?

SINKapore is very generous to foreigners. After found guilty, do penalty, still can remain while US deports all non-citizens who have done time.

Pinoy had been found guilty of other violation, yet she was allowed to stay.

SINKapore is desperate for any foreigner it can hang on to ...blue, yellow, white, black ...any color also can as long as it is not a sinkee.
 

laksaboy

Alfrescian (Inf)
Asset
Just the tip of the iceberg, but you cannot expect the source of the problem (PAP govt) to also be its solution. :wink:

Ownself check ownself, and everything goes to hell. Even for very simple things e.g. performance appraisal, proofreading, food reviews etc. :cool:
 
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