Reference

Case log: UK prosecutions and warnings about fake documents

Short answer: This log lists UK prosecutions and official warnings about fake documents that our guides draw on, each with its date where known and a source. It shows what has actually happened to sellers, buyers and employers, and it is updated when we add a new case.

Last reviewed: · By Mark Dent

DateWhat happenedSource
2011The Advertising Standards Authority upheld the Registrar General's complaint about private certificate sites implying they were the General Register OfficeGOV.UK
October 2018A man who produced counterfeit driving licences, exam certificates and qualification cards was jailed for three years and eight monthsWarwickshire County Council
24 Feb 2020DVLA reported fraud reports up 20% to 1,538 in a quarter, naming fake penalty-point removal among the tacticsGOV.UK
28 Feb 2023Zholia Alemi was jailed for seven years for forging a medical degree and working as an NHS psychiatrist for over 20 yearsCourt and prosecution reports (see our fake doctor cases guide)
17 Jan 2024Which? reported 26 adverts for fake driving licences on Facebook and Instagram, which Meta removedWhich?
17 Oct 2024Tanya Nasir was jailed for five years for lying about nursing qualifications to become a neonatal ward managerCrown Prosecution Service (see fake nurse consequences)
Dec 2024 / Jan 2025A security guard was convicted for using a cloned SIA licence he bought for £300GOV.UK
2024 to 2025CITB revoked 863 fraudulent CSCS cards in 2024 and 112 more in January to September 2025Local news report

Dates are as given by the source. A case in our guides without a date here is one where our sources did not give a firm date; the guide says so.

Frequently asked questions

Where do your case details come from?

From government and regulator releases, council and prosecution announcements and reputable press reports, each linked or named in the table.

About the author
Written by Mark Dent from official GOV.UK guidance, UK legislation and public reporting. We do not sell, issue or arrange any licence or document, and we are not part of DVLA, DVSA or any government body. See our editorial policy or report a mistake.