Category Archives: Employment Screening

The Bristol Post reports that nurse who lied about her credentials and used a fake ID card has been banned from practicing medicine.

Mirabel Ngwe Boma was found to have falsely claimed she worked at a hospital in Bath when applying for a bursary, and, thanks to an anonymous tip-off, the Home Office discovered she was using a fake EU National identity card.

Channel 4 News reports that two senior compliance staff hired by HSBC Saudi Arabia – a subsidiary of the main British bank – have unaccredited business degrees.

Dozens of Saudi staff working at international finance firms across the industry have listed questionable qualifications from unaccredited institutions.

As reported in the Somerset County Gazette, a Walter Mitty character ‘doctored’ his CV to dupe his way into the top job at a charity.

Jon Andrewes admitted making a financial gain by deception for his role as chief executive at St Margaret’s Hospice and lying about his qualifications to get a number of top NHS jobs.

Mail Online carries a story about a cancer surgeon who lied about how many keyhole surgery operations he had done so he could get an £84,000-a-year job at a hospital.

Sudip Sarker, is accused of lying about his experience whilst applying for the post of consultant general surgeon at Worcester Royal Hospital and Alexandra Hospital, Redditch.

As reported on the Economia website, British companies have reported more incidences of fraud and cyber crime than any other country in the world, behind only Colombia.

According to Kroll’s Global Fraud and Risk Report, the most common types of fraud in the UK were theft of physical assets and the misappropriation of funds, with most fraudsters coming from inside the company.

As reported on the Mancunion website, more than 40 websites have been shut down as part of an ongoing investigation into fraudulent institutions.

One site claimed to be Stafford University – which is non-existent – and another called itself “Wolverhamton University” as opposed to Wolverhampton University.