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section heading icon     issues and studies

This page considers issues regarding 'degree mills' or 'diploma mills'. It also points to government and academic studies about the diploma mill industry and its impact.

It covers -

subsection heading icon     issues 

The operation of degree mills poses a range of issues and regulatory challenges, including -

  • ethics
  • exposure
  • accreditation
  • public safety
  • consumer protection
  • confusion

subsection heading icon     ethics 

One issue is simply the personal value of a degree where effort has essentially been restricted to writing a cheque - or typing credit card numbers into a browser - rather than engaging with literature and writing a text that requires some skill. The US$800 PhD in Oncology highlighted by George Gollin would not provide a basis for scientific research or for work in a pathology laboratory.

subsection heading icon     exposure 

Elsewhere we have noted the comment that a fake degree is

like carrying a ticking timebomb with no idea of when it could go off. It could happen when you claim the qualification for the first time, or it might take years before it explodes in your face - taking your riches and your reputation with it.

It might also explode in an employer's face, either because the employer is embarrassed when a new appointee is revealed to have a phony degree (so much for the recruitment process) or because an unqualified employee is allowed to exercise authority.

Such warnings are useful advice for purchasers who have been beguiled by claims that

You must not forget that your degree is obtained by exploiting legal loopholes. We are often asked what this means and the best definition, that neatly encapsulates the concept, is that an institution is legally formed and operating in such a way that it makes the granting of a degree legal, whereas this would otherwise be illegal. The only real limitation concerns accreditation, which is not legally required. 

subsection heading icon     accreditation 

Accreditation is of salient importance because many nations do not recognise degrees awarded by unaccredited institutions (including institutions that have sought to subvert such regimes by setting up tame accreditation bodies). It is generally illegal to practice particular professions, such as law or medicine, without certification by a government-recognised accreditation body and/or an award from an accredited institution.

The preceding page of this note flagged that Australia, New Zealand and the UK restrict use of the term university and issuing degrees, along with registration of practitioners in professions such as law, medicine and pharmacy.

Restrictions in the US are uneven and in other nations, such as Liberia (home to Saint Regis University, duly accredited by the Commission of Higher Education in Liberia), may be meaningless. Consumers might hesitate before accepting advice - or surgery - from practitioners 'trained' at some US medical diploma mills.

subsection heading icon     enforcement 

Omissions in US state law have been compounded by indifferent enforcement (particularly since the 1980s 'Operation DipScam' exercise by the FBI) and by
scope for evasion through incorporation as religious entities such as FION. Bear for example noted in 2000 that Kirk/McPherson sheltered behind his World Christian Church, albeit eventually being sentenced to five years in federal prison after 18 counts of mail fraud, wire fraud and tax fraud.

Although issuing or receiving a degree from a mill may be legal, passing it off as one with accredited status is generally an offence, in some instances a criminal offence.

Law enforcement agencies have unsurprisingly been hostile to sites that have purported to be real universities (eg fraudulently granted degrees as Oxford, Harvard and Cambridge) or that have misled consumers into believing that their paper is accredited.

The UK government for example successfully prosecuted scammers in Romania and Cyprus who are reported to have accrued around US$2 million per month while the fraud was underway. Other governments and individuals have taken action against mills that had blithely added the names of academics to their faculty lists without permission - or knowledge - of those scholars.

In 2004 Pennsylvania used state consumer protection legislation in litigation against spammers who offered a PhD or MBA within 72 hours, somewhat quicker than the traditional 14 day turnaround for mailorder degrees and the 36 months of hard work for a real degree.

subsection heading icon     confusion and consumer protection 

Much government angst about degree mills has centred on perceptions that they will erode the credibility of international online education, claimed as a potential major contributor to national earnings.

There has been less attention to consumer protection, with regulators apparently taking the stance that consumers know - or should know - what they are buying. One state government official commented last year that

if you are silly enough to pay $500 for a worthless bit of paper that's your problem. If you use it to get a job that's the employer's problem ... and yours when you get done for fraud

A more positive response might have been to assist consumers to navigate their way through the thickets of the Australian Quality Framework.

subsection heading icon     studies 

A crisp introduction is provided by Not For Novelty Purposes Only: Fake Degrees, Phony Transcripts & Verification Services (PDF) and George Gollin's 2003 Unconventional University Diplomas from Online Vendors: Buying A PhD from a University That Doesn't Exist (PDF). Australian scholar George Brown has produced a range of cogent papers of particular value, discussing principles, malpractice and remedies.

The outstanding resource about US mills is Degree Mills, The Billion Dollar Industry That Has Sold Over A Million Fake Diplomas (Amherst: Prometheus 2005) by John Bear & Allen Ezell, which builds on the 1985 Fraudulent Credentials report to the US Congress regarding findings from 'Operation Dipscam'. Other works include Degrees for Sale (New York: Simon & Schuster 1972) by Lee Porter and Diploma Mills: Degrees of Fraud (New York: American Council on Education & Macmillan 1988) by David Stewart & Henry Spille.

For Australia a perspective is provided in George Brown's 2004 Protecting Australia's Higher Education System: A Proactive Versus Reactive Approach in Review (1999-2004) (PDF), discussing a number of Australian entities, and other works on his site. His forthcoming doctoral dissertation is likely to be of significant value.

For the Callahan case see Paul Sperry's 2005 article How doubts about the government's own "Dr. Laura" exposed a résumé fraud scandal. The General Accounting Office reported (PDF) on its investigation into online degree mills in 2001 and 2002. Claims of mills as a reflection of a broader 'cheating culture' feature in polemics such as David Callahan's The Cheating Culture: Why More Americans Are Doing Wrong To Get Ahead (New York: Harcourt 2004).



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version of February 2006
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