Blitz on working holiday visa scam

A SPECIALIST integrity unit has been formed inside the Department of Immigration to deal with widespread fraud in the working holiday visa program, on which industries such as fruit growing depend.

More than 200 internet advertisements have been found offering to buy or sell documents allowing backpackers to claim they had worked in rural jobs without them leaving Sydney, and thus extend their working holiday visas. The standard fee is $400. So far, 64 visas have been cancelled over the fraud and at least 19 more are being reviewed.

One man, an Irish national, has been convicted of fraud. ”There’s been more than 100 fraudulent claims identified this financial year,” a spokeswoman for the department said. ”The answer is we don’t know [the full extent of the fraud]. At this stage it’s too early to determine and we will be looking at it over the next six months.”

The working holiday visa (subclass 417) allows people to extend their stay in Australia by a year if they can prove they have worked in a rural area for three months. Applications are lodged online but have been abused by people selling Australian business numbers linked to farms so backpackers can falsely claim they worked on farms.

”Second year visas for sale,” one ad read. ”Will email completed 1263 form and add your details to my books so you can gain second year visa with ease.”

Another ad offering similar services, posted on the Gumtree website on Saturday, had received more than 2000 hits by last night. Unlike visa scams targeting international students, mainly Indians, this fraud is used mainly by European visitors.

One backpacker told the Herald he had been offered the false documentation as soon as be arrived in Australia, by people staying at the same hostel.

”People told me about buying the documents – getting the numbers to put in,” he said. ”When I arrived here people said you can go there [to a farm] or you can buy. Everyone knows about it. It’s easy. All the people who are here know about that.”

The federal Opposition spokeswoman on immigration, Sharman Stone, said the widespread fraud reflected under-resourcing of the department.

Source  :  www.smh.com.au

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International cooperation to combat immigration fraud

A new international agreement will boost Australia’s ability to detect and identify immigration fraud and cast a wider net when checking the backgrounds of unauthorised arrivals and other people held in immigration detention.

The Minister for Immigration and Citizenship, Senator Chris Evans, said today that an agreement for biometric data-sharing between Australia, Canada and the United Kingdom was signed last night. Under the partnership, Australia will be able to securely and confidentially cross check fingerprints with Canadian and UK databases.

Currently, the Department of Immigration and Citizenship collects fingerprints from all people in immigration detention, including irregular arrivals and illegal foreign fishers. It is expected fingerprint collection will be progressively rolled out to other people in the immigration caseload in the future.

‘The Australian Government’s ability to detect immigration and identity fraud will be greatly improved as a result of new biometric data-sharing arrangements with partner agencies in Canada and the United Kingdom,’ Senator Evans said. ‘This data-sharing will help to establish the true identities of unknown people, and ensure that fraudulent cases are dealt with appropriately through the improved ability to detect inconsistent identity and immigration claims.

It will also help authorities to increase the chance of detecting people with criminal histories and other people of concern, aid in the timely removal of unlawful non-citizens where their identities and/or nationalities were previously unknown or uncertain, and improve detection of fraudulent immigration practices and trends.

The new biometric data-sharing plan was developed at the Five Country Conference, which is a forum on immigration and border security between Australia, Canada, New Zealand, the United Kingdom and the United States. The US is expected to join the data-sharing arrangement in due course.

The benefits of international biometric data sharing were highlighted recently when an individual claiming asylum in the UK was found to have previously been fingerprinted in the USA while travelling on an Australian passport.

The individual was subsequently confirmed as an Australian citizen wanted for sexual assault. The man was removed to Australia to face court, and is now serving a jail sentence.

Senator Evans said the new data-sharing arrangements would not affect privacy laws.

‘The protection of personal information is important to all the countries involved in these arrangements. All data shared by my department will adhere to the Privacy Act 1988,’ the minister said.

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Ellenbrook bookkeeper stole $1.72 million at the job

A 39-year-old woman from Ellenbrook was arrested for stealing $1.72 million from a Perth training institute she was working at, police claim.

Sergeant Graham Clifford says the woman embezzled the money during a three year period from 2006 until 2009 when she was employed at the training place as a contract bookkeeper.

 Major Fraud Squad detectives had launched an investigation into the 39-year-old after having received valuable financial intelligence from the Australian Transactions Report Analysis Centre. Police charged the Ellenbrook woman with stealing as a servant and fraud.

The 39-year-old has been released on bail until she will appear in Perth Magistrates Court on Monday 24 August.

Source  :  www.watoday.com.au

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Student visa checks strengthened

The Department of Immigration and Citizenship is strengthening checks on student visa applications to stamp out fraud and ensure students have the financial capacity to live and study in Australia.

The Minister for Immigration and Citizenship, Senator Chris Evans said today that applications for student visas grew by 20 per cent to 362 193 in 2008-09, with almost 28 000 student visas refused, an increase of 68 per cent on the number of refusals in 2007-08.

‘While overall student visa compliance rates remain high, there are elements of concern within this large caseload,’ the minister said.

The targeted measures will address the potential for document fraud and other issues around financial capacity, identification and bona fides in some parts of the student caseload. The measures implemented with immediate effect include:

• upgrading the interview program to build a strong evidence base around fraud;
• removing or restricting eVisa access for some agents where there is evidence of fraud or inactivity, and
• restricting access to eVisa for some segments of the caseload if analysis demonstrates restricted access would allow for better control of fraud.

The measures will target parts of the student visa caseload in India, Mauritius, Nepal, Brazil, Zimbabwe and Pakistan.

‘These measures are consistent with those used by other countries that receive large numbers of student visa applications, such as the United States,’ Senator Evans said.

‘Australia’s student visa program supports the entry of genuine international students. For those students, the department provides a convenient, efficient service.

‘The message is clear: genuine international students remain welcome in Australia, but we will not tolerate fraud in the student visa program.’

The measures are part of the Government’s ongoing response to any changes in risk in visa programs and will build on work already conducted across the student visa program to combat fraud as it emerges. Similar arrangements are already in place for students from other countries, such as Sri Lanka and Vietnam.

‘Student visa requirements are aligned to the immigration risk presented by an applicant. The greater the risk identified, the more evidence required to be granted a student visa. Risk is determined by an objective analysis of visa compliance,’ Senator Evans said.

The next formal review of student visa risk framework is scheduled for 2010. The data obtained from the enhanced checking of student visa applications will help inform future reviews.

Source  :  http://www.minister.immi.gov.au/media/media-releases/2009/ce09075.htm

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Marriage scamming for permanent residency

Immigration to our shores is running at record levels and so too is the boom in illegal immigrants.

Some are scamming permanent residency is to catch and marry single Aussies. Immigration officials are cracking down on fake marriages, but  sometimes impossible to know when love is true or false. 

Over the last ten years spousal visa applications to Australia jumped from 26,000 to 40,000 a year. Many phoney fiancés and spouses were kicked out last year. 

Less than three per cent of applicants are investigated. 

The process requires foreign spouses to live with their partner for two years and they may be tested on their truthfulness by the Bona Fide units, set up in states across the country.

Differentiating between love and fraud is not a given, what we are interested in determining is that the evidence and the paperwork and the documentation put before us is true and accurate that it is not a forged document. 

They’re even more brazen in India where migration agents and internet surfers state plainly what they want, with posts including: “Paper marriage for Australia” and “Looking for a girl to do a paper marriage just to get residency in Australia.” 

The Times of India newspaper detailed how brides and grooms are contracted to marry, just so they can move here. 

If they are operating in India, or in China, or in Canada, or in the UK or anywhere overseas, our laws don’t control their activities

Act, under visa fraud it can include cancellation of the visa, and ultimately removal from the country. In the least we can refuse and we often do in 3000 instances to grant a visa in the last financial year. 

Dob-In Line: 1800 009 623

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Probe into immigration exam cheating

Allegations of cheating by students in immigration exams has seen the launch of a corruption investigation.

Australia’s largest international student service, IDP Australia, is investigating possible corruption among its staff after students in Sydney were caught cheating on exams it conducts for the Department of Immigration, The Sun-Herald newspaper reports.

Copies of the May International English Language Testings System (IELTS) exam were sold for between $12,000 and $18,000, one source claims.

“These have been leaking out for months,” the source told newspaper.

“It’s like a chain of command. It came from the official service who gives it out and takes his cut.

IDP would not confirm how many people had been caught cheating.

“Cheating in IELTS tests is not commonplace,” an IDP Australia spokeswoman said.

“‘However given the high stakes involved, attempts to cheat or engage in other fraudulent activity such as identity fraud do occur.

“Recently in Australia a number of test takers have been detected in their attempt to cheat in the IELTS test. Whether or not it was an internal problem, we don’t know.”

IDP is investigating the matter.

Meanwhile, the Immigration Department has defended its outsourcing of English tests, which have been handled by IDP since 1994.

Source  :  www.ninemsn.com.au

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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

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3 Malaysians nabbed in Perth for A$90,000 fake credit card purchases

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  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

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