Man arrested for multi-million dollar migration fraud
A joint agency investigation has today led to the arrest of a 57-year-old man from the NSW Central Coast for
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document fraud
Spanish National Police dismantles a criminal organization dedicated to falsifying asylum seekers’ cards
Agents of the National Police have dismantled a criminal organization allegedly dedicated to falsifying the cards of asylum seekers. The criminal
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Dismantled in Tenerife a criminal organization dedicated to passing migrants with false documentation to the peninsula
Agents of the Civil Guard and the National Police, in a joint operation, have dismantled a criminal organization in Tenerife
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Criminal passport supply gang smashed in early morning NCA raids
A man arrested by the National Crime Agency yesterday in connection with the supply of fraudulent passports to some of
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Veridos welcomes new ICAO travel documents specifications
ICAO has issued the 8th edition of Doc 9303 for the standardization of machine-readable travel documents. Veridos, a leading expert
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Boosting regional capacity to detect fake travel documents – Strengthening border security in South America by spotting and investigating counterfeit travel documents
The detection of fraudulent travel documents to prevent the international movement of criminals and terrorists was the focus of a
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Frontex and OSCE discuss preventing document fraud
Last week, Frontex and OSCE met online to exchange views on the prevention of document fraud in South Eastern Europe.
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FSB exposes group making fake medical documents required to enter Russia
Russia’s Federal Security Service (FSB) has detained members of a group that made fake medical documents and provided them to
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450 false and invalid documents have been detected by the Ukranian State Border Guard Service at the state border since the beginning of the year
This number of false and invalid documents was detected by the State Border Guard Service at the state border since
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Spanish Civil Guard has dismantled a network that processed residence permits and income from false victims of gender violence
As a result of the operation, 22 people have been arrested and another 23 have been investigated Fraudulent couples were
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Asia-Pacific Document Examination Experts Reaffirm Commitment to Curb Transnational Organized Crime
New emerging technologies and COVID-19 have triggered opportunistic, predatory behaviour from organized criminal networks, which often utilize fraudulent travel documents
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Migrants caught using false documents at Polish border
Polish border guards, in Korczowa and Medyka, detained more foreigners who were using false documents on the border. Six Moldovan
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28 people arrested in Barcelona in an operation against the regularization of foreign citizens
Agents of the National Police, in a joint operation with EUROPOL, have dismantled in Barcelona a criminal organization allegedly dedicated
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Spanish Police have arrested 40 people in an operation against the promotion of illegal immigration and documentary falsification
The dismantled organization offered different modalities to obtain proof of a family link between a sponsor – natural from Ghana
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Europol: France nabs the leaders of a document fraud network active in the EU
French law enforcement authorities arrested nine suspects involved in document fraud and the facilitation of illegal immigration. Supported by Europol,
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Denmark equips Ghana Immigration Service to Combat Document Fraud
The project “Strengthening Border and Migration Management in Ghana” (SMMIG), funded by the Danish Embassy in Accra and implemented by
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