Feeds:
Posts
Comments

Posts Tagged ‘discovered.’

Foreign students could be forced to leave – Research your migration agent first

SCORES of foreign students, suspected of using bogus documents to support permanent residency applications, have been discovered by Federal Government migration fraud investigators.

More than 60 students, whose documents were initially accepted as genuine by the Government, will be forced to leave Australia if they are unable to prove their documents are authentic.

It is the latest indication that rorting in the lucrative $15.5 billion international education industry — the nation’s third-biggest export earner — is a serious problem, which could undermine the integrity of Australia’s education and immigration systems.

The students are suspected of using fake references from employers, which claim to show they have 900 hours’ work experience in a job related to their area of study.

Foreign students are required to provide evidence of 900 hours’ work experience to support their applications for permanent residency.

Sources in the international education industry have told The Age some students pay up to $20,000 to rogue college operators or middlemen, such as unscrupulous migration agents or education agents, to obtain fake paperwork.

Trades Recognition Australia (TRA) is the body nominated by the Department of Immigration and Citizenship to assess skills, including those of foreign students. Under the Australian migration system, a successful skills assessment by TRA can be used by foreign students to support their permanent residency applications.

In the last financial year, TRA received 34,180 applications for skills assessment, about 10,000 of which were from foreign students. TRA initially accepted the documents of the students in question as genuine. But after the Federal Government received information suggesting their paperwork could be bogus, it sent letters to the students threatening to revoke their successful skills assessments if they did not prove their documents were authentic within 28 days.

More than 60 such letters have been sent to foreign students since the start of the year, with 48 sent last month alone.

The Department of Education, Employment and Workplace Relations, which investigates matters relating to international education refuses to say how many students have already had successful skills assessments revoked.

“Disclosing departmental actions as part of quality control and fraud measure could adversely impact on the administration of the program,” the department said in a statement to The Age.

The students are believed to be either close to the expiry of their student visas or on bridging visas. Either way, they will be expected to leave the country within 28 days if they are unable to prove their documents are genuine.

The identification of students suspected of using bogus documents follows the discovery of an alleged racket uncovered by the Department of Immigration and Citizenship in March.

Three migration agents were allegedly providing fake documentation to support permanent residency applications for foreign students based on their claimed skills in a number of occupations, including cooking, hairdressing, horticulture work and car mechanics.

Investigations are continuing into possible offences relating to forgery and migration fraud, which carry penalties of up to 10 years’ imprisonment.

Source  :  www.theage.com.au

Advertisements

Read Full Post »

THREE Malaysian tourists have been charged for allegedly purchasing more than $90,000 (about RM255,000) worth of jewellery and electrical goods with fake credit cards across Perth.

The two women, aged 21 and 26, and a 31-year-old man, had apparently travelled from the eastern states of Australia to Perth earlier this month and made the Jewellery purchases at various shopping centre stores using altered credit cards and false identification. 

Australian news agencies reported that police major fraud squad detectives apprehended the trio following a probe into the use of the counterfeit cards after shop owners alerted them. They are due to appear in the Perth Magistrate’s Court today.

Detective first class constable Rulan Carr from the Police Fraud Squad told ABC News that the suspects  were  traced to the Perth Airport where they were about to board a plane on Wednesday.

The 21-year-old woman was first to be arrested and was in possession of a suitcase allegedly containing a large quantity of jewellery and laptop computers, estimated worth more than $90,000.

The two others were found by police, also at the airport, and taken into custody on suspicion of being involved in the scam.

Debit cards and other documentary evidence were also discovered.

“The items were seized and the persons were charged with various fraud offences,” said Carr. “Investigations are still continuing into those items.”

Further charges are expected to be laid against the three.

Source  :  http://www.mmail.com.my/content/3-malaysians-nabbed-perth-a90000-fake-credit-card-purchases

Read Full Post »