Forgers Target Cash Strapped Students

We recently attended the Document Verification Workshop run in London and it was a fantastic platform to discuss with Universities, legal firms and screening agencies the experience that they have had with forged or counterfeit documents.

One of the interesting things that came out of the session was the vulnerability of graduation ceremonies to exploitation by companies who create fake documentation.

One of the presenters highlighted the practice whereby fake documentation companies have agents at graduation ceremonies who will pay £200-300 to a student to “borrow” their certificate for 15-minutes. Although the vast majority of graduates are sensible rational people, the allure of a £200-300 cash injection can be a significant reward for being award from your certificate for only 15-minutes, right?

What happens in that 15-minutes is a trip to a photocopier or scanner and copious note taking regarding security features of the document so that fake document companies can even better emulate documentation later.

All the more reason to check student qualifications: Documentation can look very similar to the real thing and the average, untrained reasonable person will be unlikely to tell the difference. However, proper candidate checks to ensure that documentation you receive is legitimate can mitigate the risk of documentation fraud.

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s