From 2001 to 2008, Lam Jan Fai held various positions such as marketing manager, accountant, and psychological expert at multiple companies in Hong Kong under several false identities. These included using forged identity cards, examination certificates, accounting diplomas, and degrees from Cambridge University. During this time, he endorsed checks fraudulently and used false documents to deceive companies, create fake invoices, and defraud educational materials for children and commissions, ultimately swindling over 3.6 million HKD from more than ten companies.
This incident reminds us that fraudsters seeking employment with fake qualifications may not be motivated by just a single job opportunity; there could be larger unlawful intentions behind their actions.
Reference:
Ta Kung Pao (2008-12-24) Link
林振輝在2001至2008年期間，以多個虛假身份，包括使用偽造的身份證、會考證書、會計文憑和劍橋大學的證書等，在多間香港公司任職市場經理、會計和心理專家等，期間冒簽支票及利用虛假文件，公司貨品、自製假貨單、騙取兒童教材及回佣等，騙取10多間公司超過360多萬元。
這件事提醒我們，騙徒以假學歷求職，未必只為一個工作機會，背後可能有更大的不法企圖。
參考資料來源:
大公報 Link