The Anatomy of a Diploma Mill
|
|
|
- Belinda Wilkinson
- 10 years ago
- Views:
Transcription
1 The Anatomy of a Diploma Mill Jennie Duggan Brown University * * The views herein are that of the author s, not that of her employers
2 The Pitch Source: confidendaldegree.com
3 Diploma Mills Degrees obtained from unaccredited universides in exchange for $ DisDnct from counterfeiters and distance educadon Est. 200k degrees purchased per year Probably confer more degrees per year than any single state except for CA and NY Billion dollar industry Common purposes: Job qualificadon PromoDons/raises Visa hacking IdenDty thev
4 Why are they bad news?
5 How students get caught Promoted to prominent posidon Publish bio online Alienated colleagues Take on life- or- death responsibilides Harp on credendals ( call me doctor ) Too many specifics University locadon Recent dates Federal gov t sweeps
6 What separates them from real universides? In pracdce: state degree grandng rights May be accredited by an under- developed country, or self- signing Award degrees based on life experience Few or no teaching facilides Degree referral services Pay by the degree rather than by credits A.edu address is not enough!
7 What separates them? (con d) In US, degree- grandng rights awarded by: Congress, Sovereign Indian tribes States >98% of universides licensed by state Most fakes register as non- public secular orgs AccreditaDon is voluntary DMs exploit this loophole
8 How do they stay in business? Use of the word accredited is policed by the FTC Have not enforced law once to date It is best to be from Idaho, Hawaii, Montana, or California Or a combinadon of several states for jurisdicdonal hopscotch Be accredited by a foreign country For style points, bribe their officials Many move from state to state as they get busted
9 The lay of the land AccreditaDons R Us Accredita)on Mill W InsDtute University of X Y College Diploma Mill Z University snazzydegrees.com toocoolforschool.com ConfidenDality Agreement Diploma Broker students
10 Tricks of the trade Sound- a- likes to presdgious insdtudons Create degrees from defunct universides May backdate diplomas Flipside: occasionally real schools sell diplomas out the back door. Misleading address (floor # à P.O. Box) Fake campus pics Use anonymous domain registradons
11 Fake Campus Blenheim Palace is Winston Churchill s birthplace. Source: G. Gollin, UIUC
12 Zombie Professors Saint Regis faculty: Richard Hoyer William Harrison Adino Guevara Source: G. Gollin, UIUC
13 Bootstrap the process
14 Case Study: Belford University Accredited in United Arab Emirates Mailing address the same AdministraDon in Humble, TX, possibly Wyoming Website located in the UK Probably sells degrees via affordabledegrees.com Associated HS is currently subject of a class acdon lawsuit
15 So, how do I get a diploma? Several sites will sell you whole packages Do not disclose the name of the university for privacy Main requirement: credit card SomeDmes ask for an id Mostly for MAD
16 Tailor your college experience Pick a graduadon date Select or invent a major How was it completed?
17 Tailor your college experience Buy a transcript Select your grades Manufacture suppordng docs
18 Tailor your college experience Buy leqer(s) of reference Get a student ID
19 but don t talk about it Diploma mills use ToS to deter scrudny Clickwrap requires: Client not a journalist Client not law enforcement Client will not use public interest defense Strict confidendality agreement For personal use only Most of these terms are of limited enforceability
20 Not even trying to look real I further understand that The University offers no classes, no curriculum, no lectures, no staff or faculty, no literature, learning materials, testing, or thesis or dissertation review. Source: lexingtonuniversity.com via G. Gollin, UIUC
21 How To IdenDfy A Diploma Mill Award life experience No physical address Bare bones website Offers wacky majors (i.e., hypnotherapy) Will not allow access to theses for grad degrees Oregon Office of Degree AuthorizaDon list No campus visits No phone contact w/academic faculty Hinky copied web page text
22 Chains of universides
23 University Degree Program
24 Cat- and- mouse Diploma mills are usually charged with: Conspiracy, Mail fraud and/or wire fraud Relevant lawsuits St. Clement s U. vs the state of Maine St. Luke s School of Medicine vs Gollin, Oregon Cyberstalk and malign at least one researcher and his family Some acdvely court legislators to deter reguladon DMs create a chilling effect to protect business
25 OperaDon Gold Seal Steve Randock Dixie Randock JTF undercover operadon in 2008 USSS, DHS, ICE, Postal Inspectors, IRS, Fed. ProtecDve Agency, Spokane PD, Washington AG, US Aqny of E. Washington Target: St. Regis University Granted degrees from 66 real schools, 121 fakes 1/3 postgraduate, 1/3 high school Bribed officials in Liberia Sold $7.3M worth of degrees over 3.5 years 8 defendants; ringleaders sentenced to 3 years in prison for wire & mail fraud
26 St. Regis Fallout Students included: Teachers Dept. of Health oncology expert Lots of feds and their contractors Some w/top Secret clearances White house staffer, State Dept. Author of books on prescripdon dosages and nursing care A police chief A building inspector
27 AccreditaDon Mills Like a self- signed cerdficate Common tacdcs: Invent an accreditor Buy approval from an impoverished country Claim to accredit Harvard, etc., w/o their consent Register with the Beqer Business Bureau Not recognized by DoE or CHEA Some claim accreditadon by submizng AposDlle to State Dept. Like gezng notarized w/o verifying content ~200+ unrecognized accredidng agencies in USA
28 AddiDonal InformaDon George Gollin, UIUC hqp:// gollin/ higher_educadon.html Ezell & Bear: Degree Mills: The Billion- dollar Industry John Bear, Bears Guide hqp:// mills/ Oregon diploma mill list hqp:// Pets with diplomas hqp://en.wikipedia.org/wiki/colby_nolan
AACRAO Boston, MA 3/1/07
AACRAO Boston, MA 3/1/07 TODAY S PROBLEMS CREDENTIAL SERVICES DEGREE MILLS ACADEMIC RECORDS STORAGE ENTITIES CREDENTIAL EVALUATION ENTITIES GRADUATE VERIFICATION ENTITIES ACCREDITATION MILLS COUNTERFEIT
GUIDANCE ON DIPLOMA MILLS
GUIDANCE ON DIPLOMA MILLS (From: http://www2.ed.gov/students/prep/college/diplomamills/index.html and other cited sources.) What is a diploma mill? The Higher Education Opportunity Act defines a diploma
White Collar Criminal Defense, Internal Investigations & Corporate Compliance
Butzel Long :: Practice :: Practice Teams :: White Collar Criminal Defense, Internal Investigations & Corporate Compliance Team Contacts David F. DuMouchel Related Lawyers George B. Donnini Damien DuMouchel
Diploma Mills. Inside: Article... pg. 3 Important Websites... pg. 5. www.wes.org
Diploma Mills Inside: Article... pg. 3 Important Websites... pg. 5 www.wes.org Diploma Mills What is a Diploma Mill? A diploma or degree mill is an entity that sells postsecondary credentials without
TILTING AT DIPLOMA MILLS: A DISCUSSION OF SPURIOUS DEGREES AND THEIR IMPLICATIONS. J. Clark Gardner. The George Washington University.
TILTING AT DIPLOMA MILLS 1 TILTING AT DIPLOMA MILLS: A DISCUSSION OF SPURIOUS DEGREES AND THEIR IMPLICATIONS J. Clark Gardner The George Washington University 22 June 2010 TILTING AT DIPLOMA MILLS 2 No
TeleCheck Forgery/Identity Theft Affidavit
TeleCheck Forgery/Identity Theft Affidavit Please fax or mail the information outlined below to: Fax: (402) 916-8180 Contact: (800) 280-7196 Mail: TeleCheck Service, Inc. Attention: Forgery Department
Criminal Investigation. Stolen Identity Refund Fraud (SIRF)
Speaker s Bio: Bill Beckham has been employed with the Internal Revenue Service for 28 years. He began his career as a Revenue Officer in the Collection Division. In 2000 he became a Special Agent with
MICHAEL KENNEDY, FOREIGN LEGAL CONSULTANT & U.S. LAWYER U.S. TAX & ESTATE PLANNING FOR CANADIANS & U.S. CITIZENS LIVING IN CANADA MARCH 7, 2014
MICHAEL KENNEDY, FOREIGN LEGAL CONSULTANT & U.S. LAWYER M U.S. TAX & ESTATE PLANNING FOR CANADIANS & U.S. CITIZENS LIVING IN CANADA MARCH 7, 2014 MICHAEL KENNEDY, FOREIGN LEGAL CONSULTANT & U.S. LAWYER
Identity Theft Victim Guide
Becoming the victim of identity theft is an emotionally distressing event in anyone s life. This guide is intended to provide some help by suggesting steps you can take to stop the fraudulent use of your
UNIVERSITY OF SOUTH AFRICA
UNIVERSITY OF SOUTH AFRICA UNISA S NEW APPLICATION AND REGISTRATION PHASES APPLICATION PHASE First-time students at UNISA must apply for admission on the prescribed form which is to be submitted together
Corona Police Department
By Detective John Alvarez Corona Police Department High Technology Crimes Unit California Penal Code 530.5(a) defines Identity Theft: Every person who willfully obtains personal identifying information,
US Department of Health and Human Services Exclusion Program. Thomas Sowinski Special Agent in Charge/ Reviewing Official
US Department of Health and Human Services Exclusion Program Thomas Sowinski Special Agent in Charge/ Reviewing Official Overview Authority to exclude individuals and entities from Federal Health Care
Birmingham Trading Standards. Halal Fraud Investigations
Birmingham Trading Standards Halal Fraud Investigations Background Many premises claim Halal Restaurants, Take Aways, Butchers, Wholesalers Advertisements, Posters, leaflets, Websites Claim to be accredited
Document Certification
ROYAL EMBASSY OF SAUDI ARABIA CONSULAR SECTION 601 NEW HAMPSHIRE AVENUE, NW WASHINGTON, DC 20037 Document Certification NOTICE ON SENDING DOCUMENTS TO THE SAUDI ARABIA EMBASSY BY MAIL Include a prepaid
KANSAS STATE UNIVERISTY
KANSAS STATE UNIVERISTY DISCLOSURE AND AUTHORIZATION [IMPORTANT PLEASE READ CAREFULLY BEFORE SIGNING AUTHORIZATION] DISCLOSURE REGARDING BACKGROUND INVESTIGATION PER 59(1/2013) Kansas State University
CHECK 21, REMOTE DEPOSIT CAPTURE and CHECK FRAUD: Summary and Detailed Explanation
CHECK 21, REMOTE DEPOSIT CAPTURE and CHECK FRAUD: Summary and Detailed Explanation Check 21, Remote Deposit Capture and Check Fraud.in Layman s Terms Check 21 s Final Rule includes an Indemnity provision
DISCLOSURE AND AUTHORIZATION FORM TO OBTAIN CONSUMER REPORTS FOR EMPLOYMENT PURPOSES DISCLOSURE
DISCLOSURE AND AUTHORIZATION FORM TO OBTAIN CONSUMER REPORTS FOR EMPLOYMENT PURPOSES DISCLOSURE In considering you for employment and, if you are employed, in considering you for a subsequent promotion,
WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information
WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information Definition - Identity theft is the wrongful appropriation of an individual
GAO FOOD ASSISTANCE. Reducing Food Stamp Benefit Overpayments and Trafficking
GAO United States General Accounting Office Testimony Before the Subcommittee on Department Operations, Nutrition, and Foreign Agriculture, Committee on Agriculture, House of Representatives For Release
State SUTA Dumping Proposals Many bills falling short at protecting state trust funds, workers and employers by National Employment Law Project
Revised March 31, 2005 State SUTA Dumping Proposals Many bills falling short at protecting state trust funds, workers and employers by National Employment Law Project Most states have proposed anti-suta
STATE OF UTAH DIVISION OF OCCUPATIONAL AND PROFESSIONAL LICENSING APPLICATION FOR APPROVAL TO TAKE EXAMINATIONS ELECTRICIAN
STATE OF UTAH DIVISION OF OCCUPATIONAL AND PROFESSIONAL LICENSING APPLICATION FOR APPROVAL TO TAKE EXAMINATIONS ELECTRICIAN APPLICATION INSTRUCTIONS AND INFORMATION General Statement: The Utah Division
Fraud and Abuse in the Sale and Marketing of Drugs
American Conference Institute s 11 th National Forum on: Fraud and Abuse in the Sale and Marketing of Drugs MANAGING, DEFENDING AND CURTAILING WHISTLEBLOWER AND RELATOR ALLEGATIONS UNDER ANEXPANDED FALSE
F-1 STUDENT: 17- MONTH STEM EXTENSION OPTIONAL PRACTICAL TRAINING (OPT)
INTERNATIONAL PROGRAMS OFFICE 9388 Lightwave Ave. #185A, San Diego, CA 92123, U.S.A. (858) 541-7960, fax (858) 541-7995, email: [email protected] F-1 STUDENT: 17- MONTH STEM EXTENSION OPTIONAL PRACTICAL TRAINING
ARE YOU A VICTIM OF AN IDENTITY CRIME?
RESOURCE KIT FOR VICTIMS OF IDENTITY CRIME ARE YOU A VICTIM OF AN IDENTITY CRIME? If someone is using your identifying information, (name, date of birth, social security number, etc.), you ARE a victim
Saint Francis Medical Center College of Nursing Peoria, Illinois. Doctor of Nursing Practice. Application for Admission
Saint Francis Medical Center College of Nursing Peoria, Illinois Doctor of Nursing Practice Application for Admission Saint Francis Medical Center College of Nursing 511 N.E. Greenleaf Street, Peoria,
BACKGROUND CHECK DISCLOSURE AND AUTHORIZATION FORM
BACKGROUND CHECK DISCLOSURE AND AUTHORIZATION FORM In the interest of maintaining the safety and security of our customers, employees and property, William Jessup University (the Company ) will order a
United States Attorney Southern District of New York
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE OCTOBER 23, 2008 CONTACT: U.S. ATTORNEY S OFFICE YUSILL SCRIBNER REBEKAH CARMICHAEL JANICE OH PUBLIC INFORMATION OFFICE (212)
Distance Education Policies and Procedures
Distance Education Policies and Procedures These policies and procedures are designed to ensure Clayton State University compliance with Federal Regulations concerning the definition of distance vs. correspondence
TABLE OF CONTENTS. 1. Introduction Page 2. 2. Graduate Assistance Program Page 4. 3. Degree Completion Program Page 5
TABLE OF CONTENTS 1. Introduction Page 2 2. Graduate Assistance Program Page 4 3. Degree Completion Program Page 5 4. College Travel Assistance Program Page 6 5. College Incentive Program Page 7 Page 1
How To Stop A Diploma Mill
HANDOUT Diploma The 17th Annual EAIE Conference 2005, Cracow, Poland ACE Session 2.03: Diploma mills, fake universities, and bogus credentials Friday 16 September 2005 Compiled by Erik Johansson, Swedish
STATE OF NEW JERSEY BUREAU OF SECURITIES P.O. Box 47029 153 Halsey St.. 6t1 Floor Newark, New Jersey 071 01 (973) 504-3600 IN THE MATTER OF:
STATE OF NEW JERSEY BUREAU OF SECURITIES P.O. Box 47029 153 Halsey St.. 6t1 Floor Newark, New Jersey 071 01 (973) 504-3600 IN THE MATTER OF: RONALD CHARLES HEIDEL, FRANK RICHARD HENDRICKS, MICHAEL JOSEPH
University of Miami Bulletin, 2003-2004 Graduate, School of Nursing
SCHOOL OF NURSING - GRADUATE NURSING - Dept. Code: NUR The School of Nursing offers two degrees: the Master of Science in Nursing and the Doctor of Philosophy with a major in Nursing. Admission to graduate
Physical Presence Triggers N/A
State Alabama Alaska Arizona Arkansas California Colorado Connecticut District of Columbia Delaware Authorization Requirements License from AL Department of Postsecondary Education; Certificate of Authority
UNITED STATES OF AMERICA : SEALED COMPLAINT
Approved: JONATHAN S. ABERNETHY Assistant United States Attorney Before: HONORABLE KEVIN NATHANIEL FOX United States Magistrate Judge Southern District of New York - - - - - - - - - - - - - - - x UNITED
Optional Practical Training (OPT) 17-Month STEM Extension Tutorial
Optional Practical Training (OPT) 17-Month STEM Extension Tutorial F-1 International Students Berkeley International Office (BIO) 2299 Piedmont Avenue Berkeley, CA 94720 (510) 642-2818 http://internationaloffice.berkeley.edu
G&I Homes is a New York State Registered Mortgage Broker: NMLS# 20923
G&I Homes is a New York State Registered Mortgage Broker: NMLS# 20923 As a New York State registered mortgage broker, we have access to many lenders and many varied programs. In our capacity as a registered
Cash only businesses don't have to worry about third parties or fees associated with other payment options. Cons of accepting only cash:
Forms of Payment Accepting Cash Only Cash is the most commonly accepted and reliable form of payment for a business. Many small businesses operate as "cash only" merchants. Years ago this wouldn't have
Susan Vermeer Lopez Project Coordinator
WICHE Internet Course Exchange (WICHE ICE) WICHE Commission Meeting November 5, 2007 Susan Vermeer Lopez Project Coordinator Mission of WICHE WICHE ICE creates opportunities for students to access high
INTRODUCTION. Identity Theft Crime Victim Assistance Kit
Identity Theft Crime Victim Assistance Kit INTRODUCTION In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change
GENERAL TUITION AND FEE WAIVERS BY CATEGORY Qualifications and Criteria
Qualifications and Criteria Eligible Veterans or National Guard Members RCW 28B.15.621 may waive 50% of the Building, Service & Activities, and Operating Fee for students qualifying pursuant to RCW 28B.15.621
Privacy Impact Assessment of. Personal Identity Verification Program
Official of Federal Governors Reserve seal of of the System. Board Program or application name. Privacy Impact Assessment of Personal Identity Verification Program Personal Identity Verification (PIV)
Identity Theft Victim Checklist
Identity Theft Victim Checklist THE FOLLOWING CHECKLIST PROVIDES THE STEPS YOU SHOULD TAKE TO MINIMIZE DAMAGE TO YOUR FUNDS, FINANCIAL ACCOUNTS AND PERSONAL REPUTATION. Before you start Telephone calls
September 18, 1998 FIRST QUESTION PRESENTED ANSWER GIVEN SECOND QUESTION PRESENTED ANSWER GIVEN THIRD QUESTION PRESENTED ANSWER GIVEN DISCUSSION
September 18, 1998 No. 8261 This opinion is issued in response to questions from Jan Curry, Manager of the Driver and Motor Vehicle Services Branch of the Oregon Department of Transportation (ODOT), about
Triple Lindy Press Conference Hon. Paul J. Fishman, U.S. Attorney April 5, 2016
Triple Lindy Press Conference Hon. Paul J. Fishman, U.S. Attorney April 5, 2016 Good morning. I m Paul Fishman, the United States Attorney for the District of New Jersey. With me are Sarah Saldana, the
2015 UCI Summer Session: Application and Enrollment Form for Visiting International Students
2015 UCI Summer Session: Application and Enrollment Form for Visiting International Students 1. PERSONAL INFORMATION TYPE or PRINT CLEARLY your name EXACTLY as it appears on your passport. Application
PROTECT YOURSELF AND YOUR IDENTITY CHASE IDENTITY THEFT TOOL KIT
PROTECT YOURSELF AND YOUR IDENTITY CHASE IDENTITY THEFT TOOL KIT At Chase, we work hard to pro v help prepare you for whatever h Convenient Reference for Important Contacts: Chase Identity Theft Center
International Collaborative-MSGF NTU. Information Packet 2015-2016
Fordham University Gabelli School Of Business International Collaborative-MSGF NTU Information Packet 2015-2016 June 2016 - July 2016 Course Offerings Contents Introduction 1-2 Fordham GSB Rankings International
A Proposal of Employee Benefits. Innovations in IDENTITY THEFT
A of Employee Benefits Innovations in IDENTITY THEFT Innovations in IDENTITY THEFT Name or Logo 2 Innovations in IDENTITY THEFT A Complete Identity Theft Solution Prevention to Prosecution Solution
FEDERAL IDENTITY THEFT TASK FORCE. On May 10, 2006, the President signed an Executive Order establishing an Identity Theft
FEDERAL IDENTITY THEFT TASK FORCE Attorney General Alberto Gonzales Federal Trade Commission Chairman Deborah Platt Majoras On May 10, 2006, the President signed an Executive Order establishing an Identity
STUDENT SUBSCRIBER. Application for admission. psychology.org.au. April 2015
STUDENT SUBSCRIBER Application for admission April 2015 psychology.org.au STUDENT SUBSCRIBER Belonging to the Australian Psychological Society (APS) means you are part of an active, progressive organsiation
Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers
COUNTY OF SUFFOLK DISTRICT ATTORNEY S OFFICE THOMAS J. SPOTA DISTRICT ATTORNEY June 17, 2015 Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers Suffolk County
OPT Extension Application Process 11/22/2010
OPT Extension Application Process 11/22/2010 Step One: Request an I-20 recommending OPT Extension from Designated School Officer (DSO) (Pi-Shin [email protected] or Bill [email protected] or Jessie [email protected])
BILLING INFORMATION AND ASSIGNMENT OF BENEFITS
BILLING INFORMATION AND ASSIGNMENT OF BENEFITS Facility: Northpoint Radiation Center Pro Physicians Clinic PA Physician: Timothy D. Nichols, M.D. PA, Board Certified Radiation Oncology Wilhelm J. Lubbe,
ACCIDENT INSURANCE CLAIM
ACCIDENT INSURANCE CLAIM ReliaStar Life Insurance Company A member of the ING family of companies Administered by: Key Benefit Administrators, Inc., P.O. Box 1238 Fort Mill, SC 29716 Phone: 866-225-8704,
LCU ONLINE STUDENT APPLICATION
FOR LCU OFFICE USE ONLY STUDENT ID CAMPUS CODE DATE RECEIVED DATE APPROVED DATE ENTERED INTO C-R ENTERED BY initial ROLES STUDENT FACULTY HOST PASTOR director DATE ASSESSED ASSESSED BY designated student
Applying is Easy. To apply online, visit: www.applyweb.com/apply/uopg/menu.html
Applying is Easy. Prospective students should submit an application to University of the Pacific s Research and Graduate Studies Office: www.pacific.edu/homepage/graduate To apply online, visit: www.applyweb.com/apply/uopg/menu.html
U.S. Department of Homeland Security Potomac Center North 500 12 th Street SW, Washington, DC 20536. , President Tri Valley University.
U.S. Department of Homeland Security Potomac Center North 500 12 th Street SW, Washington, DC 20536, President Tri Valley University Dear ; I am writing to you regarding the Notice of Intent to Withdraw
1. TYPES OF INFORMATION WE COLLECT.
PRIVACY POLICY GLOBAL ASSESSOR POOL, LLC, DBA PINSIGHT ( Company or we or us ) is committed to protecting your privacy. We prepared this Privacy Policy to describe our practices regarding the information
Nexed s Privacy Policy tells you what information we use, collect or disclose to third parties about our users.
ANSWERABLES BETA VERSION PRIVACY POLICY Effective Date: August 30, 2013 This Privacy Policy applies to the Answerables software, associated services and website located at www.nexed.com, its sub-domains
Pasco County Sheriff's Office Economic Crime Unit. Identity Theft Guide
Pasco County Sheriff's Office Economic Crime Unit Identity Theft Guide This kit was designed to assist you in working through the process of resolving the theft of your personal information and to clear
9/11 Heroes Stamp Act of 2001 File System
for the 9/11 Heroes Stamp Act of 2001 File System Contact Point Elizabeth Edge US Fire Administration Federal Emergency Management Agency (202) 646-3675 Reviewing Official Nuala O Connor Kelly Chief Privacy
How To Get A Degree In Italy
APPLICATION FOR DICHIARAZIONE DI VALORE I, the undersigned:.. (your first and last names matching those indicated on your passport and on your school/academic documents. In case of discrepancy, please
