SAFE
CIC
The Safeguarding Specialists
01379 871091

SAFE Newsfeed

Fraudster convicted for lying about qualifications to gain employment as senior nurse in neonatal unit

Source: Crown Prosecution Service (CPS) published on this website Wednesday 17 July 2024 by Jill Powell

A woman who gave false information and lied about her qualifications when applying and interviewing for a job as a senior nurse at a Welsh neonatal unit has been found guilty today of fraud. 

Following a trial at Cardiff Crown Court, Tanya Nasir, 45, from Hertfordshire, was found guilty of nine charges, including fraud, using a false instrument with intent, possession of articles for use in fraud, and securing unauthorised access to computer material with intent. 

Gayle Ramsay, of the Crown Prosecution Service, said: “Tanya Nasir deliberately lied about her qualifications and employment history so that she could gain employment in a senior and sensitive nursing role where she would be entrusted with the responsibility of caring for newborn babies. 

“Nasir not only lied in respect of her own qualifications but also lied on behalf of others. In doing so she betrayed the trust of employers and colleagues and showed a total disregard for the welfare and safety of vulnerable patients, putting their lives at significant risk.” 

Nasir was prosecuted by the CPS following an investigation by the NHS Local Counter Fraud Authority. 

Nasir’s deception began in 2010, when she failed to disclose a conviction whilst studying for a diploma in Higher Nursing Education from Buckinghamshire New University. This was a breach of the university’s fitness to practice policy. 

She gave the university a letter she had fabricated herself, claiming that it was from Hertfordshire Probation Service, which said she was not under any obligation to tell them about the convictions. This letter convinced the university to allow her to continue her studies. 

From February 2013 until October 2015, the defendant was employed as a Staff Nurse Assistant (effectively an unqualified nurse) at Hillingdon Hospital. Following qualification, she then worked for a short period at Spire Bushey Hospital in Watford as a Band 5 Registered General Nurse, before returning to Hillingdon until June 2019. 

In September 2019, Nasir was employed in the role of a Band 7 Ward Manager at the Neonatal Ward of the Princess of Wales Hospital, Bridgend. 

It was found that the information the defendant provided on her application forms for employment at the Princess of Wales Hospital and for two applications to Hillingdon Hospital were false. 

In January 2020, concerns were raised by her line manager at the Princess of Wales Hospital during a routine revalidation of her Nursing and Midwifery Council registration.

The line manager discovered inconsistencies with her references following further checks of Nasir’s application and CV. Nasir was subsequently suspended from her post in February 2020 and the investigation was commenced which discovered anomalies with the defendant’s qualifications. 

In her application she claimed she had qualified as a nurse and became registered with the Nursing Midwifery Council in 2010. However, officers confirmed with the university that she did not qualify until 2014. 

Further checks were made with four other universities she claimed to have obtained qualifications from. Three confirmed she never attended and the fourth confirmed that she did attend but did not have any record of her being awarded one of the qualifications outlined in her application. 

Previous employers listed were also contacted. Many of them confirmed that Nasir was either not employed in the role she claimed to have worked in or that she had never been employed by them in any capacity. 

In all three applications, Nasir claimed that she had served in the military. She said that she had been shot twice whilst deployed overseas. The investigation found that she had never been in the army or the army reserves.  

She had joined the Cadet Force in November 2013,  but was discharged and struck off in May 2016.  She was never deployed in active combat or conflict. 

When applying for a role at Hillingdon Hospital in 2015, one of the references given was from a Commanding Officer in the Territorial Army. The email address she provided for the reference was the one assigned to Nasir whilst she was in the Cadet Force. She used this address to fabricate her own reference and bolster her fraudulent job applications. 

In July 2019, Nasir provided a reference containing lies and fabrications on behalf of another woman to enable her to also gain employment within the NHS. 

On 21 April 2021, Nasir was arrested. Her property was searched, and digital devices and documents were seized. When presented with the large amount of evidence compiled by the prosecution, the jury found the defendant guilty.

Teesside crime group convicted of trafficking migrants into the UK

Source: National Crime Agency (NCA) published on this website Tuesday 16 July 2024 by Jill Powell

A National Crime Agency (NCA) investigation has dismantled a prolific criminal network responsible for smuggling hundreds of migrants into the UK illegally.

Teesside-based network, including its figurehead, 43-year-old Muhammad Zada, were found guilty by a jury on 11 July following a six-week trial.

Zada, from Middlesbrough, coordinated at least five conspiracies to smuggle Iraqi-Kurdish migrants into the UK from mainland Europe in 2017.His associates were responsible for recruiting drivers and facilitating the movement of people into the country.

They were: Pareiz Abdullah, 41, Khalid Mahmud, 50, Marek Sochanic, 39, Gurprit Kahlon, 67, and Bestoon Moslih, 41.

Migrants were charged between £5,000 and £10,000 by the crime group to be hidden in vehicles, including refrigerated lorry trailers, and brought to the UK.

The first arrest was made in March 2017, when Milan Sochanic – Marek Sochanic’s father – drove a van from the UK to Belgium on two occasions to collect and transport people. He was stopped by French police at Calais on his second trip and eight migrants were discovered hidden in the van among furniture.

Milan Sochanic was subsequently convicted of people smuggling offences in France.

Zada had purchased the van and arranged for ‘Milan Builders’ to be painted on the side before plotting the journeys with the help of Marek Sochanic.

On another occasion, the crime group organised for migrants to be smuggled from France and the Netherlands to the UK in the back of refrigerated lorry trailers containing fruit and vegetables. 

The return journey from Rotterdam was foiled by Dutch police who located 12 migrants due to be loaded into the lorry. In the days that followed, Zada and his lieutenants arranged for migrants to be hidden inside a campervan, as well as in vans among bicycle boxes and a shipment of mattresses.

On all three occasions the journeys were intercepted by law enforcement officers – twice in France and once in Belgium.

The crime group also duped drivers to unwittingly smuggle migrants by tasking them to transport legitimate commodities between the UK to mainland Europe. People were then loaded into vehicles without the driver’s knowledge.

Zada is believed to have successfully brought hundreds of migrants into the UK illegally prior to these attempts. Footage captured by NCA officers shows Zada examining the campervan hired by his co-conspirator Gurprit Kahlon to transport the migrants from France.

Zada and other leading members of the smuggling network were arrested in a major strike across north east England coordinated by the NCA in February 2018.

The operation comprised around 350 officers from the NCA and its partners, including the North East Regional Organised Crime Unit and regional police forces.

Following a trial at Newcastle Crown Court, Mohammed Zada was found guilty of five counts of conspiring to facilitate breaches of immigration law.

Marek Sochanic, Khaled Mahmud and Pareiz Abdullah were found guilty on one count of the same charge.

Gurprit Kahlon and Bestoon Moslih both pleaded guilty to one count of conspiring to facilitate breaches of immigration law at earlier court hearings.

Zada and Sochanic were convicted in their absence having absconded before the trial began. Work to locate the pair and bring them into custody is ongoing.

All six men will be sentenced on 20 September.

Martin Clarke, NCA Branch Commander, said: “Our extensive investigation has seen us uncover and dismantle a major people smuggling network with ambitions of bringing hundreds, if not thousands, of people into the UK illegally.

“This result is testament to the successful partnership working of the NCA, law enforcement agencies on the continent and UK regional police forces.

“Zada and his organised crime group didn’t care about safety and wellbeing of the human beings they were trafficking. They were willing to put them in dangerous environments like refrigerated lorries, all for a quick payday.

“We continue to work tirelessly alongside key international partners to disrupt the criminal networks treating people as commodities and putting lives at risk.

“Tackling this crime type is a top priority for us – the NCA alone has more than 70 ongoing investigations into networks or individuals in the top tier of organised immigration crime or human trafficking.”

Inquiry reveals there were serious past safeguarding concerns at Ampleforth College and Abbey

Source: The Charity Commission published on this website Friday 12 July 2024 by Jill Powell

The Charity Commission has published the report of its inquiry into the St. Laurence Educational Trust and Ampleforth Abbey Trust.

St Laurence Educational Trust runs Ampleforth College, an independent school located on the same site as Ampleforth Abbey, which is operated by the Ampleforth Abbey Trust. Monks from the Abbey provide chaplaincy and teaching to pupils at the college. The inquiry was opened to assess both charities’ approach to safeguarding, including their practices and procedures, and how the charities ensured a safe environment for their beneficiaries.

The findings reveal there were significant weaknesses in the charities’ approach to safeguarding, governance, and management. The Commission identified numerous past instances in which both charities failed to manage safeguarding incidents appropriately and trustees failed to fulfil their responsibilities under charity law, which put students at the college at risk of harm.

The inquiry found that:

there was ineffective communication between the charities, and the safeguarding committees that were in place at the time the inquiry was opened did not adequately address the needs and requirements of either charity

  • St Laurence Educational Trust repeatedly failed to meet independent school standards and these failures, along with the slow pace at which cultural change and improvements were made, exposed beneficiaries to risks of harm and the college to reputational harm
  • the trustees of Ampleforth Abbey were found to lack sufficient expertise and oversight, and records relating to safeguarding were poor. The inquiry also found that trustees of Ampleforth Abbey were not adequately managing safeguarding risks to pupils attending the College
  • During the inquiry, the Commission recognised the charities’ implementation of structured governance reviews and the recruitment of experienced safeguarding personnel as positive steps towards improving safeguarding culture.

With the St Laurence Educational Trust having since received a ‘Good’ Ofsted inspection and readmittance to the Headmaster’s Conference, alongside the Abbey Trust successfully passing an audit by the Catholic Safeguarding Standards Agency, positive strides have been made by both charities. However, the Commission emphasises the need for continued vigilance and robust safeguarding measures to protect vulnerable individuals associated with the charities.

Amy Spiller, Head of Investigations at the Commission, said:

“The inquiry found several weaknesses and failures in the approach to and handling of safeguarding matters across both charities which exposed pupils to risk of harm. We expect safeguarding to be a priority for all charities, and the lack of oversight demonstrated mismanagement in the administration of these charities. We recognise the progress made by both charities during the inquiry, including recent compliance with regulatory standards, but the findings of our inquiry underscored the importance of maintaining high safeguarding standards and rebuilding public trust.”

The full report detailing the findings of this inquiry can be found here.

Stability AI joins IWF’s mission to make internet a safer space for children

Source: Internet Watch Foundation (IWF) published on this website Monday 15 July 2024 by Jill Powell

The world’s leading independent open source generative AI company Stability AI, has partnered with the Internet Watch Foundation (IWF) to tackle the creation of AI generated child sexual abuse imagery online.

As an IWF Member, Stability AI now has access to a suite of cutting-edge tools developed to stop the spread of criminal videos and images on the internet, such as the IWF Hash List.

The Hash List is a special catalogue of criminal images that have been given individual hashes that are completely unique. A hash is a type of digital fingerprint that identifies a picture of confirmed child sexual abuse.

By using the IWF’s Hash List, tech companies can stop criminals from uploading, downloading, viewing, sharing or hosting known images and videos showing child sexual abuse on the internet.

Ella Irwin, SVP of Integrity at Stability AI, said: “Stability AI is committed to tackling the misuse of AI technologies and products to produce harmful content and welcomes the opportunity to collaborate with industry-leading bodies such as the IWF to advance this field. IWF has already demonstrated great partnership in connecting us with experts in the field and this has helped us develop safer products.

“We strive to ensure our technologies serve as a force for good in the world, and we will do everything in our power to support the protection of children. The integration of IWF’s tools will enable us to strengthen the many safety guardrails we already have in place.”

Susie Hargreaves OBE, Chief Executive of the IWF, said: 

“We know predators online are quick to exploit new technologies to create child sexual abuse material, with text-to-image based generative AI being one of them.

“Last year, the IWF raised the alarm over how this type of criminal content can be generated at scale and at pace. We highlighted that collaboration was key to successfully tackling the abuses of AI. We are therefore delighted to welcome Stability AI to our growing network of international organisations devoted to making the internet a safer place for all users, especially for children.By working together with partners around the world we can lead the fight against online child sexual abuse images and videos and stop the repeated victimisation of child victims of this cruel crime.”

Stability AI now joins more than 200 technology companies that use the IWF’s services, backing IWF’s global mission to hunt down any online record of child sexual abuse. To learn more about Stability AI visit the company’s website here.

Find out more about becoming a Member and the services the IWF can provide here.

Institute of Licensing (IoL) Consultation: Review of Suitability Guidance for taxi and private hire licensing

Source: Institute of Licensing (IoL) published on this website Thursday 11 July 2024 by Jill Powell

The Institute of Licensing (IoL) invites views from all interested parties on its draft revised guidance: ‘Suitability Guidance: Guidance on determining the suitability of applicants and licensees in the taxi and private hire industry’.

The Guidance is intended to assist local licensing authorities in considering their own local licensing policies on determining the suitability of applicants and licence holders for taxi and private hire licensing.  

The original guidance was published in April 2018, which was closely mirrored in the  annex at section 10 of the DfT's Statutory taxi and private hire vehicle standards, published in 2020.  The review has been conducted by the IoL’s Suitability Guidance Working Group 

The consultation will close on 30 September 2024, and all responses should be submitted via the online survey available here: https://www.smartsurvey.co.uk/s/Suitability_Guidance_Consultation_July2024/

A print version of the survey can be downloaded here.