The National Immigration administration directed the detection of the case of illegal entry through visa fraud

2022-04-11

The National Immigration Administration recently ordered the deployment of the Shanghai public security entry and exit administration department to destroy an organization of foreign nationals who illegally deceived the Chinese visa gang. 12 suspect suspects were sold and 164 persons were found to be cheating. It is understood that the exit and Entry Administration police of Baoshan Branch of Shanghai Public Security Bureau found that the work visa held by a foreign woman was inconsistent with her actual work unit after entering the country in August 2021. After the police inquiry and investigation, the foreign woman admitted the illegal fact that she signed a contract to buy the invitation letter and other materials of an enterprise to China through an illegal intermediary and fraudulently applied for a visa abroad. The National Immigration administration attached great importance to the relevant clues and immediately organized and commanded the entry-exit administration department of Shanghai Public Security Bureau to set up a special team to carry out investigation. According to Jia Linbo, director of the case investigation office of the exit and Entry Administration Bureau of Shanghai Municipal Public Security Bureau, through further digging the clues, the police found that the criminal gang headed by the suspect Liu and Shu Mou, etc., openly published the advertisement information for the visa application materials such as the invitation letter to sell on the Internet platform. At the same time, the gang actively developed offline, wantonly solicited foreigners trying to work in China, successively sold invitation letters and other visa application materials to 164 foreigners who did not meet the entry conditions, packaged them into foreign personnel invited by relevant enterprises to engage in urgent work tasks in China, so as to use the invitation letters issued by enterprises to defraud visas and enter the country to engage in illegal employment and other illegal activities. The criminal gang charged intermediary agency fees ranging from tens of thousands of yuan per foreigner, and the illegal income involved amounted to more than 2 million yuan. At present, Liu and 12 suspect have been taken criminal coercive measures, and the relevant illegal foreign personnel are being further investigated. (reporter Dong Fanchao) (outlook new era)

Edit:Luo yu    Responsible editor:Wang xiao jing

Source:Legal Daily

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