Proliferation of fake documents show no sign of stopping – BI

The Bureau of Immigration (BI) on Wednesday, expressed its concern about the alarming increase in cases involving the use of counterfeit documents by individuals attempting to travel abroad.

In the past week, the BI has encountered several cases at the Ninoy Aquino International Airport (NAIA), wherein individuals were accosted after presenting fraudulent documents.

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On May 21, a male passenger bound for Bangkok, Thailand, was intercepted at the NAIA Terminal 3.  The recruitment victim initially claimed that he was a tourist, but a thorough examination of his passport revealed a valid Malta visa with the word “CANCEL” written on it. Officers doubted the annotation on his visa, and interviews revealed that he had been instructed to pose as a tourist, and he was indeed bound for Malta where he was recruited with the help of a relative.

The following day, two female victims were interviewed at the NAIA Terminal 1 while attempting to travel to Dubai. They presented counterfeit Kingdom of Saudi Arabia re-entry visas, despite their actual intention to seek employment in Dubai. One of the victims disclosed that she had met a recruiter on Facebook, who provided them with the forged documents just outside the airport before their departure.

On May 23, the BI intercepted two female passengers bound for Poland at the NAIA Terminal 1. These individuals were caught presenting counterfeit overseas employment certificates (OECs), which they had acquired through Facebook. It was revealed that they had paid Php500 online for the fake documents.

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Proliferation of fake documents show no sign of stopping – BI

BI Commissioner Norman Tansingco said he is both concerned and frustrated by the proliferation of fake documents.  “These syndicates are issuing fake documents and sweet-talk our kababayans into agreeing to their illegal schemes,” said the BI Chief.  “Never agree to these kinds of arrangements, and only apply through the Department of Migrant Workers,” he added.

Meanwhile, acting on a tip, officers of the Bureau of Immigration (BI) intercepted two female victims and their alleged recruiter at the Clark International Airport (CIA) afternoon of May 22.

In a report to BI Commissioner Norman , the BI’s Travel Control and Enforcement Unit (TCEU) stated that the three passengers initially claimed to be  bound for Hong Kong, flying out via Cebu Pacific Airlines.

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