20081208/世界日报:加媒体揭华人伪造学历证件

世界日报江先声/「多伦多星报」揭发1宗涉案者为华人的学历证件伪造情事。据报导,只要花3000元左右,就可以代为伪造1张多伦多大学等名校的仿真度极高的毕业证书;另加1份成绩单,则只需约1000元。

在大多伦多地区活动的涉案者孙鹏(Peng Sun,译音)现年26岁,据他向伪装顾客的刺探者所称,过去4年来已伪造数以百计本地大专院校的学历证件,他在持学生签证于约克大学就读时已开始从事这种勾当,现在他已毕业,并取得移民身分。

据报导,孙鹏伪造的证件仿真度是顶级的,证件以厚厚的、有水印的纸张印制,还有大学的印鉴、校长等人的伪冒签名等。

forged_degree.jpg
DALE BRAZAO/TORONTO STAR
Peng Sun walks to his car after meeting a Star operative. Sun sells forged diplomas.

孙鹏表示,他有一些跟他一样来自中国的朋友,在这里待上几年,却没有念书,从他那里拿到伪造的名校毕业证书回到中国,找到他们所需的工作,这样的「顾客」大不乏人。

据报导,孙鹏主要是在YorkBBS.ca网站的告示板上,以「黄金中国海外留学公司」(Golden China Overseas Studying)名义招揽生意,经过电邮、电话联络后,在大多伦多地区一些场商停车场中进行交易。除学历证件外也仿制其他如汽车保单等证件。

孙鹏声称,为了保护他自己和他的顾客,他每次交货后一周内,便把相关文件和电脑上的资料一概销毁。

去年4月,约克地区警方破获1个由5名中国留学生组成的证件伪造团夥,以高仿真度仿制学历证书、护照、签证、驾照等,但由于警方入屋搜查时未有搜查令或没有合理理由,未能成功起诉。

INVESTIGATION: Phony degree scam exposed
TheStar.com | GTA |

Temptation to become an ‘instant grad’ fuels this man’s busy trade in finely forged diplomas

Dec 07, 2008 04:30 AM
Dale Brazao
Staff Reporter

For $3,000, Peng Sun can turn anyone into an instant graduate from the most prestigious universities in the country.

For another $1,000, he’ll provide authentic-looking transcripts for the dozens of classes you never attended.

All you need is a bundle of cash and the nerve to meet him in a parking lot somewhere in the GTA. In return you will get a forged university degree virtually indistinguishable from the real thing.

We know this because for $4,000, Peng Sun made a York University MBA diploma for a Star operative posing as a Toronto bank employee who needed one quickly to land a high-paying job in China. In three days, Sun produced documents that would take years and hefty tuition fees for a real student to earn.

Education leaders say the widespread production of bogus degrees damages the academic system and police warn that forged documents create security risks.

Sun’s counterfeit ring, the brash 26-year-old York University grad claims, has forged hundreds of college and university degrees in the past four years. He started the business while a visa student at York.

“Three (degrees) per week, a good week, I get four,” Sun told the Star’s undercover operative of the high demand for his bogus degrees.

His work is top-notch. His prices are higher than those charged by diploma mills advertising on the Internet because his fakes are of superior quality, for real universities, printed on thick, watermarked paper, and stamped with university seals.

For the $4,000 Sun also provided two copies of grade transcripts in sealed York University envelopes ready to hand to prospective employers.

“Once you crack the watermark you can forge anything,” Sun boasted to one of two operatives the Star used during a two-month investigation. “You can print money.”

University of Toronto and York University degrees are the most sought after by his clients, mainly students who don’t want to study, or immigrants returning to China who need a diploma to land a well-paying job. Sun said the price for a bachelor’s degree, MBA or PhD is the same. For him, it’s the same amount of work, paper and ink.

“I have friends from China who spend three years here, didn’t want to go to school, but got York and U of T degree (from him) then got a job,” Sun boasted. “There are many of them. It’s funny.”

“My quality is the best. You can’t even distinguish. The paper, its weight, quality, pattern, colour, fonts, layout, logo design, stamp, seal are the same as the real thing.”

“You will get your return,” Sun said to the operative’s comment that $4,000 was a lot of money. “If you pay 30 years of tuition fees, you still have to study for 30 years.”

Sun advertises his fake degrees on an Internet bulletin board. He did not ask to see any identification before undertaking to make an MBA degree for one of our operatives, who went by the name Calvin Wai Tak Lee. After email and telephone exchanges, Calvin Lee met Sun in the Shoppers Drug Mart parking lot at Yonge St. and Finch Ave. two weeks ago. Our operative gave him a date of birth, the requested graduating year (2006), plus a $400 cash down payment.

Three days later, Calvin Lee had his Master of Business Administration from York’s prestigious Schulich School of Business, bearing the embossed slogan “with all the honours, rights and privileges which appertain to this degree.” The degree was delivered at a meeting that began in Sun’s white Toyota Yaris in the same parking lot.

Bearing a graduation date of June 2006, the degree carries the university’s crimson seal and the forged signatures of then-Chancellor Peter Cory and President Lorna Marsden. Cory is a former Justice of the Supreme Court of Canada and Marsden is a former Canadian senator.

For the $4,000 Sun also provided transcripts detailing two years of alleged study in marketing courses at Schulich, awarding Calvin Lee an A in Organizational Behaviour, but only a C+ in Strategy Field Study.

Shown the bogus degree and transcripts, York University Registrar Joanne Duklas was both impressed by the quality of the forgeries and outraged that anyone, especially a former student, would undertake such “nefarious” work.

“As a group, registrars of schools are appalled by this behaviour and find it unacceptable,” said Duklas, whose forged signature is on the transcripts.

So confident was Sun about the quality of his work that before taking his payment, he drove Calvin to the York University bookstore at the Keele St. campus to compare his newly minted forgery to framed samples on display there.

Back in the car, Sun demanded the remaining $3,600 before turning over the degree, stashing the cash in an empty Godiva chocolate box and shoving it under his car seat.

As he drove the Star’s operative back to the Shoppers’ lot, Sun sought to involve our operative in another of his scams, asking Calvin (who was posing as a banker) if he could put him in contact with someone at the bank who deals with mortgages and loans.

“Some people want to return to China, sell their passports, SIN cards, and we can use their names to go to the bank and get loans,” Sun explained. “Once you get the money in hand …”

When they reached Shoppers, two Star reporters confronted Sun as he was about to drive off. Startled, Sun said little, then grudgingly handed over the box of money when asked by the Star.

“I’m just doing research,” Sun said several times, when told that he had been the subject of the newspaper’s probe into fake university degrees.

“I reserve the question,” Sun said several times, when asked to explain his actions.

“Can I go now?” he asked, then sped off in the Yaris in the direction of his luxury condo two blocks away on Greenview Ave. Property records show that he paid $410,000 for the unit and it is mortgage free. At a previous meeting Sun had arrived in a $60,000 BMW 525xi, bearing the vanity plate A 001. Subsequent phone calls to Sun’s cellphone have gone unanswered.

Sun’s own York University degree is real. He graduated from the Atkinson School of Administrative Studies in 2007 with a Bachelor of Human Resources Management and upgraded it to an honours degree this year, the university confirmed. But in discussions with our operatives, Sun played down his academic achievements, saying his degree has been of limited use to him. In China, as it is in Canada, it’s who you know and your work experience that counts, he said.

“I’ve forgotten everything (I learned) in school. All theoretical. Nothing useful.”

Sun came to Canada as a visa student years ago and took courses at Humber College before enrolling at York. Known to friends, clients and in Internet chat rooms as “Randy,” he has advertised on the Internet for years, primarily on YorkBBS.ca, a bulletin board popular with Chinese visa students. He calls his company Golden China Overseas Studying.

That’s where a Mandarin-speaking Star operative saw his ads, not only for diplomas, but automobile insurance, student cards and other types of identification.

Contacted by email, Sun boasted openly of his ability to produce degrees from most Canadian universities, with the exception of the University of Western Ontario in London. A University of Toronto degree would have to carry a graduation date prior to June of this year. U of T has started using holographs on its diplomas, which are harder to copy, but Sun said recently he is now in a position to fabricate the new U of T degrees, for $6,000.

“We have the watermark paper, we have the seals,” Sun said. “My quality is very, very, good. As close as you can get to the real thing.”

Besides the degrees, he offered for sale numerous other counterfeit documents, which could push the price to more than $10,000. These include forged letters from the Chinese Consulate in Toronto and the Chinese Ministry of Education in Beijing attesting the client as a bona fide student in Canada.

“I can get all these documents pretty fast,” Sun said in an email prior to the first of three face-to-face meetings with the Star’s operatives. “If it is not urgent, give me a week. The pivotal question is, when you will need it?”

He does not provide samples of his work, he said, because he can’t take a chance of being caught with any evidence or have his work fall into the hands of his competitors. “I used to show samples to all customers. One evening I was in a parking lot at Finch and Leslie. I was showing samples. Not even five minutes, police came to us. I was quick. I put them away. Police said someone called police and reported you selling fake documents. I said, no, I’m here chilling out with friends.

“Since then I don’t carry any samples with me.”

Chinese employers rarely check the authenticity of foreign degrees, he told one of our operatives. Even if they do, universities don’t normally give out information over the phone, preferring a faxed request, he said. In that case, the applicant should provide the employer with a fax number in Toronto. Confirmation of the degree will then be faxed to China on the university’s letterhead. For his protection, and that of his clients, Sun claims he purges all client information from his laptop, and shreds all documents a week after the transaction is sealed and delivered.

“The last person you want to see, after you buy a degree from me, is me,” Sun told one of our operatives.

The bogus-degree market is a billion-dollar industry, authorities say, with hundreds of Internet sites pumping out an estimated 200,000 fake diplomas a year around the globe. Fake degrees pose a security risk in the hands of potential terrorists, who might use them to gain entry into North America or advance into sensitive jobs. Two of the terrorists involved in the Sept. 11, 2001, attacks entered the United States on student visas.

“The dangers posed by a diploma mill are real,” says University of Illinois Professor George Gollin, who has studied the problem for years. “It is bad enough that persons using fake degrees obtain undeserved status or swindle unwitting victims, but there is a real danger when phony physicians treat the sick, untrained engineers design bridges or teachers with purchased credentials instruct our children.”

In April 2007, York Regional Police arrested five Chinese visa students alleged to be operating a “full-service” forgery mill in the basement of a house in Markham.

The gang had produced “hundreds, if not thousands” of top-quality degrees, passports, visas, driver’s licences and marriage certificates and sold them on the Internet. Among the hundreds of documents seized by police were degrees from U of T, York, Western, Carleton, Acadia, Brock, Seneca College and George Brown, as well as stamps used to produce the university seals and blank watermarked transcripts.

“This was quite the brazen operation,” York Regional Police Chief Armand La Barge said at a news conference to announce the biggest takedown of a forgery den in Ontario’s history.

“They were charging $18,000 for immigration papers and enough other documents that you could create an entire false identity.”

The sophistication of the degree-making operation was such that diplomas matched the correct university president’s signature to the year of the graduation.

“I’ve never seen quality like this,” Det. Mathew Ma, an expert on high-tech crime, told reporters. “I can’t tell the difference between the false and the originals.”

But the case blew up in court last month after a judge ruled police entered the house initially without a warrant or reasonable grounds. Charges were withdrawn against three of the accused, and Justice Richard Blouin acquitted the other two, a husband and wife.

The quality and volume of fake documents presented serious national security concerns, Blouin said in his ruling.

The Star has no evidence linking Peng Sun to that forgery operation.

Bogus diplomas diminish the value of the work legitimate students put into obtaining real degrees, said George Granger, executive director of Ontario Universities Application Centre, which acts as a clearing house for student seeking admission to Ontario’s 21 universities.

“No one really knows how extensive this is, but we do know it is a problem and the universities are taking steps to deal with it,” Granger said. Some of those measures include changing the look of their degrees every so often.

Watermarked paper, which is intended to foil forgery attempts, is kept under lock and key. Transcripts are printed on special paper that can’t be photocopied without the word “copy” showing through. Each sheet is numbered and spoiled transcripts are destroyed.

“We treat our degrees like currency,” said Laurie Stephens, director of media relations for U of T. New degrees are imprinted with a hologram to deter would-be forgers.

Employers and other interested parties can now request verification of any U of T degree online, if they know the student’s name, social insurance number or student number. They will get an answer in five days. York University is considering a similar move.

U of T graduates about 12,000 students a year. Both U of T and York get several hundred calls each week from prospective employers and other universities, many of them overseas. Anyone with a concern about the legitimacy of a degree should contact the Registrar’s Office at either school.

Canada has no law specific to degree forgery, though in 20 American states it is a crime to use fake degrees and the U.S. Congress is studying legislation to deal with diploma mills.

In Canada, allegations of degree forgery come under the forgery section of the Criminal Code. “Possessing a false document could be defended on the basis that it is a novelty item,” said criminal lawyer Scott Cowan, who defended one of the accused in the Markham bust. “But passing off a fake degree as an original in a job application would amount to the offence of uttering a forged document. It could be as serious as using a counterfeit bill.”

“Make sure you buy a frame to frame your diploma,” Peng Sun told Calvin Lee as he left his car with the bogus degree in his briefcase. “You can even get it from Wal-Mart. If you have a problem, call me. Good luck.”

PRICIEST FAKE: ‘DIPLOMA’ FROM U OF T

Here is the price list Peng Sun quoted in emails and brought with him to meetings with a Star undercover operative:

$3,000 Most university degrees (York, University of Toronto, etc.)

$6,000 University of Toronto-post 2006 (with anti-counterfeit hologram)

$1,000 Two copies of sealed transcripts, on watermarked paper

$1,000 Letter from the Chinese Ministry of Education

$500 Admission letter from university

$600 Proof of tuition payments

$1,750 Student photo ID card

$900 Graduation letter from Canadian university

$300 Reference letter

$800 Enrolment notice

Sun also told the Star operative he offers “different combos, with gift packages.”

http://www.thestar.com/article/549772

Forged degree investigation: Transcript

Dec 07, 2008 04:04 PM
The Star went undercover to purchase a forged university degree. Here is a partial transcript of two conversations between Peng Sun (who made the degree) and Calvin Lee, the Star operative. Lee was a pseudonym used by the Star operative for the sting. The meetings were conducted in Mandarin, and translated into English.

Meeting one:

3 pm. Friday, Nov. 21. Location: Shoppers Drug Mart parking lot at Yonge St. and Finch Ave.

Peng Sun and Calvin Lee met outside Shoppers and then Sun took Lee back to his white Toyota Yaris. The conversation, while parked in the lot, was in Mandarin. Calvin Lee had told Peng Sun in emails that he was responding to Sun’s Internet advertisement for a degree.

Peng Sun: What questions do you have?

Calvin Lee: I want an MBA, by mid Dec., because I have to return to Hong Kong.

Peng Sun: Which school?

Calvin Lee: It doesn’t matter. I already have a degree from Ryerson, but I need an MBA.

Peng Sun: That’s okay for mid December.

Calvin Lee: My flight is December 14. Do they examine it (the document)?

Peng Sun: Nobody would examine it, except if you are applying for government jobs,civil servants, generally corporate companies in China don’t inspect them.They don’t care.

Calvin Lee: My job prospect is in a bank.

Peng Sun: No problem. In China, they don’t inspect it. My customers even refer friends to me, somewith York University, we do quite a good job.

Calvin Lee: I need my MBA in marketing.

Peng Sun: No problem. You first pick a school, then within a school they have different professions. For MBA, it’s master of biz administration. They have to have the subjects you pick. What did you study?

Calvin Lee: My experience is in banking.

Peng Sun: It’s either York or University of Toronto.

Calvin Lee: Which one is better?

Peng Sun: Don’t worry. I’m the cheapest. My quality is the best. If you are going to do it, you have to replicate it to the best quality. Whether it’s real or fake, you put them together, you can’t even distinguish, the paper, its weight, quality, pattern, colour, fonts, layout, logo design, stamp, seal, the same as the real thing.

Calvin Lee: Do I need transcripts?

Peng Sun: Depends if you need them. Some want it because this is fake, not real. If you need it in the future, (the employer) needs to request it, you have to pay for it and mail to you. If you really need the transcript then, we can still do it.

Calvin Lee: How about the price?

Peng Sun: (showing Calvin a price list)

Calvin Lee: If I order, is the diploma enough?

Peng Sun: It’s up to you. Most fresh graduates from a program will ask for transcripts. Most order a diploma and two transcripts. You need two transcripts. Who needs it, you give it to them. You can’t use it twice once it’s unsealed.

Calvin Lee: do they examine?

Peng Sun: Only government can inspect you. Banks do not have authority to do it. Also, if you call York, University of Toronto, they don’t give out students info to others. Also, there’s 12 hours difference between China and here, the office here opens between 8:30 a.m. to 4:30 p.m. If people in China want to inspect you in the morning, it’s dark here. It’s best to do it in North America. But if your degree is from Japan or Korea, it’s much more difficult to pass off.

Calvin Lee: do you have any sample?

Peng Sun: Which school? Because it also depends on when you want to graduate?

Calvin Lee: I got my bachelor in 2000, so it has to be after 2000.

Peng Sun: That’s okay, a master degree takes one to two years. One problem is York always has one version, but University of Toronto changed (to) new version in June, 2008. The new version, all diplomas changed, so if you want to do the version before June, 2008, you need to use the old version. Otherwise, you need to do a new version. Because there’s no new diploma in the market, the price will double. Transcripts haven’t changed. Just the diplomas. If you want University of Toronto diploma before June or York’s, the low-quality ones cost $1,500, the better quality ones will cost you $3,000.

Calvin Lee: Do I need the transcripts?

Peng Sun: Every customer asks for different things. Of course, I’d love to have you order the transcripts as well because then I’d make more money. But it’s all up to you.

Calvin Lee: I’m just afraid if they ask to see my transcripts? Can I just order a diploma, then if they ask for transcripts, I’d place another order?

Peng Sun: That’s okay. But I’ve been doing this since 2004. Why? Because we do it carefully, safely. All customer info. You give me your info, I finish (using it), I shred it. If one day, if I’m in trouble, police got into my computer, do you think it’s better to find one person’s info or 1,000 people’s info? So, I don’t keep your info, so if you place the orders together, I don’t keep the info. And the time I spend on it would be different, and I charge differently.

Calvin Lee: All schools cost the same?

Peng Sun: They are all the same, it’s only the words (on the diplomas) are different.

Calvin Lee: Can you make it before Dec. 14?

Peng Sun: I don’t do it here, I do it somewhere else. The only trouble is the layout. Otherwise, you need one evening to get it done. Two days max. I can do it for it anytime. When do you want it?

Calvin Lee: Before I take my flight on Dec. 14.

Peng Sun: Which school?

Calvin Lee: I don’t know, because I never attended either U of T or York, if they ask me questions, I don’t know the campus, the school.

Peng Sun: It’s simple. Honestly, I graduated from York, if you ask me about the buildings, I can’t even tell you. You don’t have to worry. You’re just paranoid. The only difference between University of Toronto or York, if you can afford it, order the new diploma from UT, because no one else has it.

Calvin Lee: How much would University of Toronto’s new version costs?

Peng Sun: How long have you worked here?

Calvin Lee: About 8 years. I graduated in 2000.

Peng Sun: Here, if you go for master, it’s better to have work experience. If you want the new one from University of Toronto, you can graduate in June. At York and University of Toronto, two graduation ceremonies each year, one in June, at York the other one in October. At University of Toronto, it could be October or November, depending on your major. If you just graduate, it’s a bit weird with timing.

Calvin Lee: So if it’s two transcripts and a diploma for the new UT version, how much would it cost?

Peng Sun: the old version, the diploma and two transcripts cost $4,000. If it’s new, it’s $6,000.

Calvin Lee: That’s a big difference.

Peng Sun: That’s okay, for some customers, they don’t have a choice, they can only be graduating after June. Some young people tell their parents they graduate at certain times, but…you graduated already in 2000, you can have eight years (to get the MBA). But I suggest you to use York because it’s more low-profile. Not like, I am University of Toronto, I am University of Toronto. But how many campuses does University of Toronto have? It has three campuses, one in Toronto, one in Missy, one in Scarborough. If they ask you questions, you don’t know nothing. At York, everyone goes to Keele campus. There are always new buildings up every year. Students don’t know where the classes are. York’s MBA is good.

Calvin Lee: They have marketing?

Peng Sun: If you need, I can email York MBA information to you, and you’ll see. When do you want to place your order?

Calvin Lee: No one will inspect? It’s a lot of money, I need to see samples. Do you have it off hand? They do look real.

Peng Sun: When it’s done, I will take you to York to see the real ones and you can compare.

Calvin Lee: We’d still have enough time to do it?

Peng Sun: I will take you to see the real ones. York…it’s been really tight. Last March, they caught two people, who have just been released. Last November, I was at Finch and Leslie, I used to show samples to all customers. One evening, in a parking lot, I was showing samples, not even five minutes, police came to us. I was quick, I put them away. Police said someone called police and reported you selling fake documents. I said, No, I’m here chilling out with friends. Since then, I never carry any samples with me. When it’s done, I will take you to York to see the real ones.

Calvin Lee: So if it’s no good, I can get my deposit back?

Peng Sun: Yes. You don’t worry. I have a lot of returned customers and referrals.

Calvin Lee: How much deposit do you need?

Peng Sun: You first put down (gives Calvin a post it note) your first name, last name, date of birth, and admission year.

Calvin Lee: 2006 is okay?

Peng Sun: For York, the most popular is its MBA. You need 1.5 year to graduate. Most finish in two.

Calvin Lee: Would they check with my bank?

Peng Sun: Make sure you get some papers with its letter heads, and give out your own fax number…(laughter) it’s that simple. When do you want to have graduated?

Calvin Lee: I graduated in 2000, with four years of work experience, then go to York, and graduated in 2006?

Peng Sun: No problem. Make sure you put the name same as your passport. Do you want to graduate in January or June? Most people are admitted in September.

Calvin Lee: So it’s $4,000?

Peng Sun: I need deposit. I do it for you. When it’s done, I will show it to you. I will give you the comfort. You also need to give me comfort. I have to work on it.

Calvin Lee: How much deposit?

Peng Sun: $500.

Calvin Lee: I only have $400? Is it okay?

(At this point, Calvin Lee hands $400 to Peng Sun, who counts the money.)

Calvin Lee: So I still owe you $3,600. You’ll remember my deposit, right?

Peng Sun: I will email you the Internet link to York’s MBA program, you’ll go through it, confirm and I’ll go ahead.

Calvin Lee: So I just have to wait for your email, right?

Peng Sun: I will send you an email by 6, you must respond to me by email. Today’s Thursday. Friday or Saturday evening, I should be able to complete it. But we can’t go to York Saturday or Sunday. We can do it Monday. The bookstore opens until 8 p.m.

Calvin Lee: Can we do it in the evening, so I don’t have to take time off work?

Peng Sun: Let’s decide later. You make up your mind first what professional designation you want.

Calvin Lee: Okay. Bye.

(At this point, Calvin Lee gets out of Peng Sun’s Yaris and heads for the subway. Peng Sun drives away quickly.)

Second Meeting

Peng Sun contacted Calvin Lee over the weekend to suggest a Monday meeting. Monday, they spoke by telephone and arranged an afternoon meeting for Monday, Nov. 24. Peng Sun suggested they meet at Shoppers again. The Star learned that Peng Sun had already met another client an hour earlier. At 2:30 pm, Peng Sun met Calvin Lee on the street and asked Calvin to get in his Yaris. As soon as they were in the car, Peng Sun drove off with Calvin Lee. They drove to York University, where Peng Sun took Calvin Lee to the bookstore and showed him what a real degree (framed, and on the wall) looked like. They walked back to the Yaris, Peng Sun opened his trunk and handed Calvin Lee a plastic bag with the degree and two sealed transcripts. They get in the Yaris and head back towards Shoppers.

Calvin Lee: (opening the plastic bag) Here’s the degree. Red, red, red (checking the colours on the degree and the seal on the diploma). You sure the names (of the chancellor and one other university official at the bottom of the diploma) are correct?

(At this point, Calvin Lee hands a white envelope containing $3,600 in cash, mostly twenties, to Peng Sun).

Peng Sun: I’m sure there’s no problem. All twenties?

Calvin Lee: You can count it.

Peng Sun: (He starts counting the bills, then stops after one bundle). Okay, I believe in you. (He puts the cash in a gold coloured Godiva chocolate box.

Calvin Lee: Can you drop me off at a subway station?

Peng Sun: Of course.

Calvin Lee: Want a cigarette…Matinee?

Peng Sun: Long time since I had a Matinee menthol. I love this hummer…(pointing at a Hummer they have pulled alongside)

Calvin Lee: It’s a gas guzzler. But I guess it’s okay, the $4,000 is enough for you to pay for a lot of gas.

Peng Sun: I’d love to travel to Hong Kong.

Calvin Lee: Make sure you don’t come to visit me.

Peng Sun: (Laughs). There are so many people in Hong Kong. I have friends in Hong Kong. Many came here before 1997 as 12, 13 year olds.

Calvin Lee: Schools here are easy. In Hong Kong, we’re a couple years ahead. In China, schools are very different, right?

Peng Sun: There’s elementary high school for three years. The other is senior high school, also for three years. It takes a total of six years.

Calvin Lee: materials there are more difficult than here, right?

Peng Sun: Canadians are quite poor at math.

Calvin Lee: You studied high school here?

Peng Sun: I finished high school there, and I continued high school here. I went to Humber College then York. I came as visa student. But now I have the passport.

Calvin Lee: A lot of people have returned to China, with so much opportunity.

Peng Sun: But there’s a lot of problem there for ordinary people. If you go to Hong Kong, some big cities, Beijing, Shanghai, Shenzhen, there are a lot of people holding foreign passports. Lot of competition. There are too many people in China.

Calvin Lee: Thought about returning?

Peng Sun: What can I do?

Calvin Lee: Your own degree from York is real, right?

Peng Sun: It’s real, but they are all the same. I’ve forgotten everything in school. All theoretical. Nothing useful. In China, it’s all about connections. It’s same in Canada.

Calvin Lee: Do you do PhDs?

Peng Sun: I can do anything. It’s simple whether it’s high school, or a master degree, it’s just a piece of paper, you put in whatever you want. To me it’s the same. There’s no difference. I have friends from China, who spent three years here, didn’t want to school, but got York and UT degree, then get a job. There are many of them, it’s funny.

Peng Sun: Do you know anyone in mortgage or loan at work?

Calvin Lee: Oh, I won’t help you on that.

Peng Sun: I understand. I have friends into this. Some people want to return to China, sell their passports, SIN cards, we can use their names to go to the bank to get loans. Once you get the money in hand. You mentioned your friend in Ottawa. Which school does he want?

Calvin Lee: Carleton. But he’d like to see my sample first. He’s still deciding. It’s a lot of money. $4,000 is not a small amount.

Peng Sun: You will get your return. If you pay 30 years of tuition fees, you still have to study for 30 years. It’s all about an individual’s work experience, quality and capability.

Calvin Lee: For my friend, he’d have to show you a real diploma from Carleton to show you first, right?

Peng Sun: Yes, but you can start somewhere, and transfer to a university in Toronto, that’s okay.

Calvin Lee: How long you’ve done this?

Peng Sun: Four years, since I was in school?

Calvin Lee: Done it many times?

Peng Sun: Some people are afraid. I have many people each year.

Calvin Lee: One a day?

Peng Sun: No. Three per week, a good week, I get four. Slow week, I get one or two. October, December or June are the busiest time. Otherwise, there are very few. It’s all seasonal.

Peng Sun: Make sure you buy a frame to frame your diploma. You can even get it from Wal-Mart. If you have problem, call me. Good luck.

At this point, Peng Sun pulled into the parking lot at Shoppers. Calvin Lee got out of the car and headed for the subway. Two Star reporters, Kevin Donovan and David Bruser, pulled their cars in and confronted Peng Sun as he was about to drive off. Peng Sun was asked by the reporters to answer questions about his involvement in making fake degrees. Peng Sun repeatedly said “I am just doing research” and “I reserve the right”, saying he did not want to answer questions. The reporters asked Sun to return the Star’s money. After a brief hesitation, Sun reached into his car and pulled out the Godiva chocolate box with the $3,600, and handed it over. The $400 deposit was not recovered. The degree and the transcript obtained by Calvin Lee were authentic looking and York University officials were impressed by the quality and said they were outraged that anyone would undertake such “nefarious” work.

http://www.thestar.com/Article/549274

2 Comments

  1. jackjia (Post author)

    万锦假证案案情回放
    ( 2009-01-08 )

    约克区警队第五分局罪案调查组,于2007年3月初派出多名便衣警探在太古广场西侧的Eastpine Drive,秘密守候调查汽车安全气囊被盗案件。他们于3月6日在两部车内发现两名形迹可疑的华裔,于是就上前盘查,结果发现其车内有大批怀疑伪造文件,之后在进一步搜查某所住宅后,发现这里是一个制假工厂。搜出数百份尚未完工的假文凭、假学历、假护照、假学生签证以及假安省驾照。此外还有护照钢印模,大量的中国和加拿大各级政府及机构的假印章,以及一批涉案电脑和其他设备。

    到了2008年4月,控方以证据不足撤销对3名居于涉案房屋的上海留学生,即许杰、王兆阳及朱元侠的有关控罪,仍继续对沈彦及钟蕊琼执行相关司法程序。

    此案经过一年半的审理,于去年11月对涉嫌、制造假中国护照及假学历证明的一男一女华留学生-钟蕊琼与沈彦判定无罪。主审法官保恩(Justice Blouin)坦言此案是其4年法官生涯中,最难作决定的一次,原因是该案证据确凿,警方在涉案房屋所找到的证据确属异常严重的罪案,该案甚至会影响到国家安全,该案的严重性是可以想象出来,但警方在案件调查过程的违规行径,也是整个审讯过程中值得注目的。故他采纳辩方结案陈词中《排除证据》(Excluding the Evidence)论点,判定警方以非法手段取得的证据无效。但他也语重心长地期望获判无罪两人将来应做正确的事。

    李海涛

  2. jackjia (Post author)

    都市报-加东

    手法多样 几可乱真 假文凭交易大曝光
    ( 2009-01-08 )

    只要3,000块钱,孙鹏(音译)就能立刻把任何人变成某所加拿大知名大学的毕业生。再多交1,000元,他就会提供数十门你从没有去上过的课程其中之一的成绩单,看上去和真的没有两样。你所需要的只是一沓现金,还有就是鼓起勇气在大多伦多地区某个停车场约见他,随后就能得到一份可以以假乱真的大学文凭。

    《多伦多星报》记者 Dale Brazao

    我们之所以了解这么多,是因为一位假称是多伦多某银行职员的星报调查员,表示希望很快在中国得到一份高薪工作,花4,000元从孙鹏那里买了一份约克大学MBA的假文凭。他只用三天时间制作了一份一名真正的学生通常需要苦读几年、支付高昂学费才能获得的大学文凭。

    教育专家称,广泛存在的假文凭正损害着加国的教育体系;警方也表示假文件给国家安全带来很大威胁。

    4年涉嫌制作几百份假文凭

    今年26岁、涉嫌造假的孙鹏,是约克大学的毕业生,从签证留学生时代就开始涉嫌做假文凭,他声称过去4年涉嫌制作了几百份社区学院和大学文凭。孙鹏曾经对一名星报便衣调查员表示:“每周做3个(假文凭),碰到好的时候一周做4个。”

    由于他造假质量较高,因此价格也比其他在网上兜售假文凭的要高。他制造的假文凭跟真的一样,纸张厚实,有水印,还有大学的钢印。买假文凭的人出4,000元钱,孙鹏就会提供2份毕业成绩单,而且还是密封在约克大学信封里的,持假文凭者随时可以将其交给提出学历证明要求的雇主。

    在为期两个月的调查中,孙鹏曾经对其中一名星报调查员表示,只要你能做水印,那你就什么都能印了,甚至可以印钞票。星报调查显示,孙鹏的客户中大多数人选择多伦多大学和约克大学的文凭。这些客户大部分是不愿意上学的学生,或者是准备回流中国大陆的新移民,需要一个假文凭来找到高薪工作。孙鹏表示,无论是本科、研究生还是博士文凭,价格都是一样的,因为对他来说工作量都是一样的,耗费同样的纸张和油墨。

    孙鹏还称:“我有些朋友曾在加拿大呆了三年,没上学,(从他那里)买了约克大学和多大的假文凭,回去就找到了工作。这种事情很多,也很有意思。我的东西质量好,你根本分辨不出真假,就看纸张吧,它的重量、质量、图案、颜色、字体、排版、大学校徽、印章、密封印等都和真的一样。”

    当调查员表示4,000元有点贵时,孙鹏表示:“你会得到回报的,想一想如果你交了30年的学费,还得学30年才能拿到这个文凭。”

    孙鹏一般在互联网上的论坛中发布自己的广告,令人惊讶的是星报一名自称是李伟德(Calvin Wai Tak Lee音译)的调查员在谎称想做一份MBA文凭时,他连对方身份证件都不用要。双方经过电子邮件和电话交流之后,调查员和孙鹏约定在Yonge St. 夹 Finch Ave路口的Shoppers Drug Mart停车场见面。调查员给孙鹏仅仅报了自己的生日、想要文凭的年份(2006年),还有400元的首付金,就只等着拿文凭了。

    三天之后,孙鹏开着自己的白色丰田Yaris来到了同一个停车场,将假文凭交给了调查员李伟德,这是一份约克大学著名的Schulich商业学院的MBA文凭,上面还凸凹印制着学院的口号“这份文凭代表着荣誉、权利和特权”(with all the honours,rights and privileges which appertain to this degree)。文凭上面的毕业时间是2006年6月,还有学院深红色的印章,以及当时的约克大学校长、加拿大前高等法院大法官Peter Cory和约克大学总裁、前参议员Lorna Marsden的假签名。

    在这份4,000元的“套餐”里,孙鹏还提供了一份在Schulich商学院学习市场课程两年的成绩单,成绩单里李伟德在组织行为(Organzational Behaviour)还得了个A,策略实践研究(Strategy Field Study)一项只得了C+。

    约克大学学生注册主任Joanne Duklas看到记者拿来的这份假文凭和成绩单,对假文凭的质量之高目瞪口呆,同时她感到愤怒,认为这对任何人,尤其是对一个约大毕业生来说,都是一种邪恶的行为。当她看到成绩单上的假冒自己的签名时表示,作为学校的注册主任,她认为这种行为是不能接受的。

    这辈子你最不想见的人就是我

    孙鹏对自己假文凭的质量很有信心,在收余款之前,他开车带着调查员到位于Keele St.附近的约克大学书店,那里陈列着一个真的文凭样本,他让调查员拿假的与之进行比较。

    回到车中以后,孙鹏向调查员索取尚未支付的3,600元才肯交付假文凭。他把收到的钱放进一个空Godiva巧克力盒子里,塞到车座下面。在开车回Shoppers Drug Mart停车场的路上,由于调查员谎称是在银行工作,诱发了孙鹏另一个主意。他问调查员可不可以帮他介绍认识银行里放按揭和贷款的人。他表示:“有的人想返回中国就不回来了,要卖掉自己的护照、SIN卡,这样我们可以利用这些证件从银行贷款,一旦把钱弄到手……”

    等到了停车场,当孙鹏正准备开车离开时,两名星报的记者堵住了他,并通报了身份。当时孙鹏一下子呆住了,几乎没说话。在星报记者的要求下,才很不情愿地把装着钱的盒子交了出来。

    当被告知他是星报关于假文凭调查的一个目标,并被要求解释他的行为时,孙鹏几次称他是在作一个研究,并说:“我对此保留。”他问调查员:“我现在是否可以走了?”得到同意之后,他快速驾车离开了停车场,直奔他离停车场两个街口以外位于Greenview Ave.的豪华公寓。记者调查发现,他价值41万元的公寓已经全部付清,没有贷款。在此前的一次会面中,孙鹏开一部价值6万元的白色宝马525xi,车牌是安省的A 001。记者后来再联络孙鹏的手机,发现已经无人应答。

    孙鹏自己的约克大学毕业证是真的,他于2007毕业于约克大学Atkinson管理学院,获得人力资源管理本科学位,去年又获得了荣誉学位,这些都得到了校方的证实。但在和调查员打交道的过程中,孙鹏好像对自己的成绩不以为然。他表示他的学历无论在中国还是加拿大,对自己都没什么用,实际生活中关键是你认识谁和经验怎么样。他还表示,他已经忘记了他学的东西,都是理论没有用处。

    孙鹏几年前到加拿大来留学,就读约克大学之前,先在Humber College留学。网上的朋友和客户都知道他的网名叫Randy,他主要在一个留学生常看的网站上打了几年的广告,他自称公司的名称是“金华留学”(Golden China Overseas Studying)。一名星报的国语调查员就是在那里发现了他的广告,他不仅卖假文凭,还有假车辆保险、假学生卡,以及其他假证件等。

    在和调查员的电子邮件来往过程中,孙鹏吹嘘自己可以制作除了西安大略大学之外的大部分加拿大大学的假文凭。如果要多伦多大学的文凭,最好要毕业时间在去年6月以前的,因为多大新的文凭增加了新的防伪(holographs)内容,比较难模仿。不过孙鹏表示他现在已经可以做了,但价钱要升至6,000元。他表示,已经搞到了那种水印纸和印章,质量非常非常好,和真的差不多一样。

    除了假文凭之外,他还能提供其它的假文件,有些价格高达万元左右。其中包括假的中国驻多伦多总领馆认证信、中国教育部的认证信,以证明其客户在加拿大的学历。

    孙鹏在与调查员三次见面之前的一份电子邮件中表示,他可以很快搞齐这些文件,他称:“如果不急的话,给我一周时间,关键问题是你什么时候要货。”

    但是他拒绝提供样品给购买者,因为他不愿冒被人抓到真凭实据的风险,并且不愿这些东西落到竞争对手的手里。他解释说,以前他是提供样品的,但是有一次在Finch夹Leslie的一个停车场,他刚给一名客户看了样品,不到5分钟警察就来了,他很快就把东西藏了起来。警察说有人举报他在卖假文凭。他回答说没有,他谎称正在和朋友约会。从那之后,他就再也不带样品了。

    孙鹏告诉星报一位调查员,中国的雇主很少检查外国文凭的真伪。即使雇主去查,学校也一般不会答应在电话里透露这类信息,而要求雇主将查询请求通过传真送达。这种情况下,请求查询者就会要提供给雇主一个多伦多的传真号码,而学历的确认文件将用印有学校台头的信纸传真到中国。孙鹏表示,为了保护客户和自己,他通常在完成整个交易一周后,就将自己电脑里该客户的资料全部删除,并将所有文件送进碎纸机。他表示:“买了假文凭以后,这辈子你最不想见的人就是我。”

    用假文凭等同用假文件罪行

    官方表示,假文凭市场是一个数以十亿的大产业,数百个网站上都可以找到类似广告,全球每年假文凭数量在20万左右。潜在的恐怖分子会利用这些假文件,获得北美的敏感部门工作。2001年美国的911事件中,有两名恐怖分子就是以签证留学生的身份进入美国的。

    伊利诺斯州大学教授George Gollin对此问题已经研究多年,他表示假文凭危害是真实存在的,一个人用假文凭获得本不应该属于他们的工作,或者欺骗其他受害人,这就已经够糟糕了。但是真正的危险是,如果假医生给人看病,假工程师去设计桥梁,或者假老师去教育孩子的话,那后果就太可怕了。

    2007年4月,约克区警队曾经在万锦市拘捕了5名涉嫌制造假文凭的中国留学生。他们被控在万锦市一栋民房的地库里开设制假作坊。这个团伙涉嫌制造了至少数百份高质量假文凭、护照、签证、驾照、结婚证等文件,并在互联网上售出。警方缴获的证物中,包括几百份约克大学、多大、辛力加学院(Seneca College)、乔治布朗学院(George Brown)等学校的假文凭,以及一些大学印章、带水印的空白成绩单。

    约克区警队总长乐巴治(Armand La Barge)当时在这宗安省最大假证案的新闻发布会上表示,这是一种无耻的行为。嫌犯对假移民纸要价18,000元,他们提供的其他假证件,足以让人在加拿大拥有假身份。

    高科技犯罪调查探员Mathew Ma表示,这些假证甚至注意到不同年份不同校长签名的细节。他从没见过这种质量的东西,连他都无法辨别出这些文件的真假。

    但是这宗案件在去年11月的审理中,警察被指没有搜查令及充分理由就进入宅内进行搜查,对三位嫌犯的指控不得不被撤销,另一对涉案夫妇也被宣告无罪。不过法官Richard Blouin也指出,假证件的质量和数量对国家安全造成的威胁值得关注。

    星报没有证据显示孙鹏和该案有牵连。

    安省大学申请中心的执行总监George Granger表示,假文凭贬低了真正学子苦读求学的劳动价值。没人知道假证现象有多泛滥,但是知道这个现象的存在。他还表示,各大学正在研究对策,比如频密修改毕业证的样式等。

    水印纸张本来是为了防止作假的,一直用锁钥锁起贮存。成绩单也是印在特殊纸张上面,一旦被复印,复印件上面就有“复印”的字样,每张成绩单上都有编号,而且作废的成绩单都会被销毁。多伦多大学总新闻发言人Laurie Stephens表示,他们把文凭看成钞票一样,新的文凭有激光全息防伪标识。

    现在,用人单位或者对此有兴趣的机构,如果需要证实某个学生的文凭,只要在多伦多大学网上提供毕业学生的姓名、保险号码(Social Insurance Number)或者学生号码,5天之内会得到答复。约克大学也在考虑采用同样的措施。

    多伦多大学每年的大约有12,000名学生毕业,多大和约克大学每周都会接到未来雇主和学校几百个验证文凭真伪的电话,其中很多来自海外。任何人如有疑问,可以联络两间学校的注册办公室。

    加拿大目前没有专门针对假文凭的法律,美国有20个州认定使用假文凭是犯罪,美国国会也正在研究立法对策。学历造假在加拿大刑法中,依据造假犯罪的条款定罪。曾经为万锦市留学生假证案辩护的刑事律师Scott Cowan表示,如果仅仅是持有假文件,该人可以辩称自己只不过是出于好奇之心而拥有它,但是用假文件去申请工作,就等同使用假文件的罪行,其犯罪程度和使用假钞罪一样严重。

    孙鹏最后对李伟德表示:“记住给你的文凭买一个镜框将它框起来,镜框可以从Wal-Mart买到。如果有问题给我电话,祝你好运。”

    编者按:本文译自星报2008年12月7日出版的“调查故事”,题目与文中小标题均为本报编辑所加。

    孙鹏提供的假文凭价格表
    ( 2009-01-08 )

    $3,000 大部分大学的文凭

    $6,000 多伦多大学2006年后带激光全息防伪表示的文凭

    $1,000 2份密封的带水印成绩单

    $1,000 中国教育部认证信

    $500 大学收录证明信

    $600 学费收据

    $1,750 学生证

    $900 加拿大大学毕业信

    $300 推荐信

    $800 入学注册通知

Leave a Comment