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Shineth Gonzales, who falsely claimed a Harvard law degree and misrepresented herself as an attorney, agreed to close her two Colorado businesses and never work in immigration services again. She overcharged clients, created a fake employee, and provided unqualified…
Tyler Cole, a 32-year-old inmate, died of a methadone overdose at Connecticut’s Garner Correctional Institution, prompting a lawsuit alleging negligent medical care. One nurse involved, Isaac Folorunsho, held a fraudulent nursing degree from a Florida school under…
Connecticut suspended nurse Olga Rene’s license after discovering she obtained a fraudulent nursing degree from a Florida school implicated in the federal “Operation Nightingale” probe. The investigation exposed thousands of fake nursing degrees issued without…
Lying on résumés or job applications remains widespread, with over half of Americans admitting to doing so. Common deceptions include falsifying education, experience or employment dates. Consequences range from losing job offers and reputational harm to fraud charges…
April Guadalupe Hernandez, a 26-year-old certified nurse assistant from New Mexico, has been charged with 19counts of misconduct, including nursing without a license, abuse of a resident, and fraud. She allegedly stole identitiesfrom nurses in Texas, California, and…
Generative AI enables fraudsters to craft fake resumes, identities, and video personas—especially targeting remoteroles. Within just 70 minutes, a convincing deepfake applicant can be created. Employers face risks ranging fromcompliance violations (e.g., child-labor…
A woman named Autumn Bardisa, age 29, was arrested for impersonating a licensed nurse at Adven tHealth PalmCoast Parkway. From June 2024 through January 2025, she treated around 4,486 patients using falsified documentsand another nurse’s license number. Her deception…
To identify AI-generated deepfake job candidates, experts recommend several strategies: 1. Request challengingactions: Ask candidates to perform tasks that are difficult for AI to replicate, such as placing a hand in front of theirface or turning their head at varying…
The PwC’s 2018 Global Economic Crime and Fraud Survey has found that only 49% of global organisations said they had been a victim of fraud and economic crime. In reality, though, too few companies are fully aware of the fraud risks they face. Companies who focus on…
With the anticipation of India as one of the world’s fastest-growing economies, the need for background verification checks has increased after one individual was found to have falsified his resume. The hiring company has faced an increase in workplace crimes of…