Check Documents Twice: How Not to Fall Victim to Scammers When Working Abroad

 

How Scammers Forge Documents for Working Abroad

 

Searching for a job abroad comes with the risk of encountering scammers. They offer fake documents, fictitious contracts, and illegal employment schemes. Using such services can lead to deportation, fines, and criminal liability.

 

 

Work Visa Fraud

One common scheme is the sale of fake work visas. Scammers assure that the document will be processed quickly and without an interview, claiming the procedure is simplified thanks to their connections. However, such visas turn out to be invalid, and their holders face deportation.

 

 

Signs of Fraud:

 

1.Guarantee of obtaining without consular checks.

2.Lack of clear information about the employer.

3.Requirement for full prepayment for services.

4.Use of a tourist visa for work.

Often, fraudsters issue tourist visas, convincing people that they can easily be converted to work visas in the destination country. However, in many countries, this is impossible, and violating visa regulations leads to a ban on entry.

 

Fake Passports

Some scammers offer completely fake passports or documents with altered data. The most common scams include:

1.Forging information in the original passport (changing issue date, extending validity).

2.Creating entirely fake passports that mimic the original.

3.Selling stolen passports with altered photos.

These documents are discovered during border or consular checks. As a result, not only is travel canceled, but entry into the country may be banned for several years.

 

 

Employment Fraud Abroad

Some agencies offer applicants fictitious contracts, promising legal employment. After receiving prepayment, they disappear or provide documents without legal force. Popular fraud schemes include:

1.Posting fake job listings with inflated salaries.

2.Selling fictitious contracts with fake employers.

3.Requesting money for unnecessary documents and insurance.

4.Disappearing after receiving payment.

Scammers often issue fake job invitations from non-existent companies. You can verify the legitimacy of a job offer through employer registries on official consulate websites.

 

 

Work Permit Scams

 

In many countries, a separate work permit is required. Some agencies promise to arrange it in a few days but actually provide fake papers. Fraud schemes include:

1.Issuing fake permits.

2.Forging employer statements.

3.Selling documents without the company's knowledge.

Using such permits can result in fines and expulsion from the country. In some cases, the worker may find themselves in illegal employment, without legal protection.

 

How to Check the Legality of Working Abroad

 

To avoid fraud, you need to carefully verify all information before processing documents. Important precautions include:

1.Checking the employer through state registries.

2.Arranging visas and work permits only through the consulate.

3.Not making prepayments without an official contract.

4.Reviewing company reviews from independent sources.

5.Requesting a license from intermediaries.

It's also important to carefully study the terms of the employment contract, including the work schedule, salary, and living conditions.

 

Scams in International Employment

Some firms disguise themselves as recruitment agencies, promising guaranteed employment. Their goal is to get money without providing real services. Common schemes include:

1.Guaranteeing employment without interviews.

2.Offering non-existent high-paying jobs.

3.Pushing paid courses and unnecessary insurance.

4.Refusing to sign an official contract.

Falling for such a scheme, a person loses money and remains jobless. It's important to check agencies before paying for their services.

 

 

Immigration Scammers

 

Some organizations promise expedited citizenship or residency without following formal procedures. They often offer:

 

1. Fake marriage certificates with a citizen.

2.Fake qualification certificates or diplomas.

3.Use of fictitious data about relatives.

When forgeries are detected, immigration services annul the documents, and the applicant is banned from entry.

 

How to Avoid Scams When Working Abroad

 

To avoid falling into scammers' traps, follow safety rules:

1.Check agencies before making payments.

2.Check work visa requirements at the consulate.

3.Use official sources of information.

4.Do not agree to illegal employment.

5.Sign a contract before paying for services.

 

 

Conclusion

 

Scammers use various schemes: fake visas, fictitious employment contracts, fake passports, and illegal immigration schemes. Using such documents leads to visa cancellations, deportation, and entry bans. To avoid problems, it is essential to check documents, process them through official channels, and not trust offers that seem too good to be true.

 

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