Document fraud
Document fraud is the fabrication, falsification, or acquisition of documents in order to mislead immigration authorities. This can include forged birth documents, marriage certificates, employment records, passports, and visas. These fictitious documents are used by fraudsters to create fraudulent identities, obtain visas or work permits, and enter nations
Marriage Fraud
People who get married in a fake marriage just to get immigration benefits are committing marriage fraud. Usually, one party, frequently a foreign national, offers a citizen or lawful permanent resident money or other incentives in exchange for their marriage. The fraudulent couple may do all the formalities of a wedding ceremony with no real intention of starting a family.
Employment Fraud
In order to promote immigration, employment fraud entails falsifying job offers or positions. This could involve fabricating employment offers, starting fictitious companies, or taking advantage of real companies by giving false information about duties or pay to bolster visa applications.
Fraud involving Visa Lotteries
Certain nations run diversity visa programs or lotteries to give immigrants from underrepresented nations a chance to enter the country lawfully. In order to maximize their chances of being chosen, fraudsters may take advantage of these schemes by submitting numerous fake applications or giving bogus information.
Immigration Consultant Fraud
Unscrupulous immigration consultants or “notarios” may prey on immigrants by offering fraudulent services, such as guaranteeing successful visa applications or providing unauthorized legal advice. Victims may pay exorbitant fees for services that are ineffective or illegitimate, leading to immigration status issues or even deportation.
Visa for Illegal Work
Some Visa consultant are quickly help in getting visa of that particular country but they force that person to work their network which used to do illegal activities like women trafficking and child trafficking or drugs.