Australian Border Force (ABF) officers have uncovered multiple cases of suspected visa fraud during targeted operations across Hobart and Devonport.
The investigation involved extensive profiling of local businesses.
It revealed sophisticated attempts to manipulate the migration system through “phantom” nominations and fraudulent permanent residency applications under the Employer Nomination Scheme.
During several days of early morning raids, ABF officers conducted workplace inspections, staff interviews and document verifications.
Their investigation exposed five non-existent nominated businesses, fraudulent application documents, including falsified lease agreements and the misuse of two legitimate business credentials for bogus visa applications.
ABF Commander Field Operations and Sponsor Monitoring Ben Biddington said the operation was a success.
“Our officers are committed to identifying and stopping fraudulent activities,” he said.
“Those who attempt to exploit Australia’s visa system, through fraudulent applications and activities, will be caught.”
“Migrants applying for visas and who are paying for immigration assistance are urged to use legal practitioners or registered migration agents, who must abide by a code of industry practice and not engage in illegal behaviour.”
