Pre Employment Screening & Validation Services

1D Mereworth Business centre,
Hermitage Farm, Danns Lane,
Wateringbury, Kent. ME18 5LW

Tel: 01622 817580
Fax: 01622 813675
email:


Secure Screening Logins

Applicant Login

Client Login

Fake identities makes couple thousands

A couple used fake passports and national insurance numbers to earn £39,000 while claiming £8,500 in benefits.

Sandra Arroyave-Calle, 34, and her husband Abelardo Gomez-Valasquez, 50, of 138-142 North End, Croydon, took a number of jobs using false identities and opened bank accounts with the same fraudulent details.

Officers from Croydon Council, the Department of Work and Pensions, Borders and Immigration department and the police searched the couples’ home and found a number of false passports and identity cards.

The two pleaded guilty to 18 offences and were sentenced at Croydon Magistrates’ Court on Friday.

The court heard how the couple, originally from Columbia, were refused asylum when they came to the UK in December 2004. They remained in the country until their successful appeal was heard in October 2006.

The court was told that from November 2005 the accused had taken a number of jobs, using false identities and national insurance numbers, earning them around £39,000 Once they were given leave to remain in the UK, they fraudulently claimed more than £8,500 in income support and housing benefit.

Passing sentence, Judge Kenneth Macrae said he could easily justify a considerable prison sentence but having considered medical reports he sentenced the couple to 12 months, suspended for two years.

Judge Macrae told the couple that they should be grateful to the UK for granting them asylum and that he was puzzled as to why they needed to continue working with false identities when they had been given permission to work having been granted asylum.

He concluded that the only reasonable explanation was a deliberate act on their part to avoid being ‘found out’ for claiming benefits at the same time as working.

Although he did not award costs against the couple, he said they had a duty to ‘give something back to the community’ and ordered that each complete 250 hours community service, with the condition that if either missed one day they would be jailed.

Current News

Supreme Court rejects government appeal on criminal records scheme

Man acquitted of rape loses Supreme Court criminal check case

Criminal record check for Tier 2 UK migrants

New guidance for job applicants implemented in drug and alcohol workplace policy

Right to work checks: Extended criminal liabilities for employers

Criminal Records Checks "Arbitrary" and Unlawful

The Emergence of Continuous Screening: Moving Background Screening From Pre-hire Problem Identification to a Threat Management Tool that Helps to Mitigate Risk

FINRA’s New Background Investigation Rule

Woman Sentenced To Prison For Fingerprint Fraud

Everybody Talks: Data Protection and Social Media

DBS filtering on criminal record certificates

UK financial regulation overhauled

The City's new watchdogs: what you need to know

Employment law 2013: progress on reform

What changes to criminal record checks are coming into effect from September 2012?

Olympic security chaos: depth of G4S security crisis revealed

Yahoo CEO steps down after CV embarrassment

Get Out of My Face(book)! When Pre-Employment Screening Goes Too Far

Social Media use: Issues for employers

Employment Law reforms announced

Court of Appeal guidance on references

Anti-bribery and corruption laws - an international guide

Loss of 26,000 housing records highlights poor state of UK data protection

UK Bribery Act Guidance: Muddy[ing] the Waters

Fake identities makes couple thousands

CBI calls for lower taxes in an 'all-action' Budget

HSBC bats down talk of a move to Hong Kong as it 'prefers the City'

Police chief 'lied on CV'

Radical shake-up of the Criminal Record regime and vetting and barring scheme.

Extra Pay Disclosure for the Four Largest Banks - More to Follow for Other Large Banks?

Workplace Disputes and Employer’s Charter

Comprehensive Spending Review: Job cuts 'will create new North/South divide'

Employment Law changes on 1st October 2010

FSA-Changes to the Remuneration Code

Financial sector pay - the latest instalment

Employment Law under the New Coalition Government

Employment Changes from April 2010

Proposed Reduction of the Gender Pay Gap at European Level

Jefferson Hunt Limited joins International membership of NAPBS (National Association of Professional Background Screeners)

Fraud: honesty is the best policy

CV lies and interview technique | The Apprentice

Pre-employment screening as a critical risk-management tool

Exposed: the fakers behind the CV masks

Industry Quotes


“more than 7.5 million of Britain's 25.3 million working population have misled their potential employer while applying for a job.”

Mori .

Quote of the Week


“ "Rest when you're weary. Refresh and renew yourself, your body, your mind, your spirit. Then get back to work." .”
Ralph Marston


Industry Sectors

Screening Levels

Criminal Records Bureau Logo which links to CRB site National Association of Professional Background Screeners
 
© Copyright 2017 JH Ltd   Tel: 01622 817580   Email:

Site Map     Privacy Policy     Terms & Conditions