Category Archives: Employment Screening

GCSE Faker Misspelt Own Name

According to the Portsmouth News website, a Royal Navy sailor faked GCSE certificates, but was caught out because he spelt his own name wrong.

Leading Seaman Ian O’Mahoney claimed he received B and C grades in his English GCSE exams and forged two AQA exam board certificates.

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Manager Stole Whilst Awaiting Sentence

The Leicester Mercury website reports that a manager cheated his new employer out of cash whilst awaiting sentence for defrauding Nuffield Health out of £60,000.

Calvin Holman made fraudulent expense claims from Axa Insurance, despite having a suspended jail sentence for a similar scam with his previous employer.

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Thieving Employee Blamed IT Systems

The Telegraph & Argus website reports that a man stole more than £5,000 from his employer and then claimed the firm was making him a scapegoat for its IT problems.

Jamie Ward started to steal cash he had collected from business transactions, then marked orders as cancelled on the IT system to cover his tracks.

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Graduating Students’ Selfie Warning

According to the FE News website, a degree fraud service is warning students that sharing photos of graduation certificates on social media drives the multi-million pound trade in fake degrees.

Fraud experts fear a surge in graduation selfies appearing on social media such as Instagram, LinkedIn and Twitter as students look for ways to mark their achievement online.

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Teacher Faked Qualifications

The Yorkshire Live website reports that budding science teacher’s career is over after he used fake documents to get himself a job.

Following concerns about Muhammad Hussain’s teaching methods, school leaders contacted his former employers to check his NQT assessments.

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Teacher Banned For ‘Crude’ Fraud

The BBC News website reports that an unqualified teacher has been banned after setting up fake email addresses in a “crudely executed fraud”.

Claudia Malley told her employer that she had become fully qualified and claimed to have received emails from university and Wigan Council to support her claim.

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