Construction Test Fraud Ring Jailed in Landmark Safety Case
Three men have been sentenced following a major Metropolitan Police investigation into an organised construction test fraud scheme that allowed dozens of candidates to cheat their way into safety‑critical roles.
The year‑long investigation uncovered a sophisticated operation involving covert Bluetooth earpiece technology, enabling candidates to receive real‑time answers during a key construction health and safety exam. More than 70 people are believed to have fraudulently passed the test, undermining vital safety standards across the industry.
Concerns were first raised by the Construction Industry Training Board (CITB) after irregular activity was detected at several London test centres. Working closely with CITB and Pearson Professional Assessments, police gathered extensive evidence using CCTV, surveillance, call data and location tracking. Within six months, three suspects were identified and charged.
At Snaresbrook Crown Court on 31 March, the defendants were sentenced after pleading guilty to fraud by false representation. Ringleader Sushil Kumar, 37, received a prison sentence of two years and eight months. Pradeep Sheragar, 35, and Jaspal Sani, 43, both received suspended sentences.
The court heard that candidates paid up to £850 each for answers, with the operation generating more than £60,000. Detective Sergeant Neil Stanley described the fraud as “extremely dangerous”, warning that falsified qualifications place site workers and the public at serious risk.
The scheme significantly undermined the Construction Skills Certification Scheme (CSCS), and authorities have confirmed that fraudulently obtained cards may now be revoked. The Metropolitan Police say further enforcement action is expected as they continue working with industry partners to protect standards and safety across UK construction sites.
For more information see: https://www.ioshmagazine.com/2026/04/16/construction-fraud-ringmasters-jailed