Law

Obtaining a visa by packaging someone else's identity and deceiving them

2024-12-04   

Recently, Liaoning Dalian Zhoushuizi Exit and Entry Border Inspection Station and Dalian Public Security Bureau Exit and Entry Administration Bureau jointly investigated a huge case of fraudulent exit documents, captured 13 suspect, seized more than 300 items involved, and radiated to 16 provinces (cities) across the country, involving more than 4 million yuan. In March of this year, the Zhoushuizi Border Inspection Station in Dalian received clues that three people wanted to go to a consulate of a certain country with fake materials to apply for visas. After investigation, the police found that the three individuals provided false materials to a company in Dalian, which also provided them with language training to respond to inquiries. The police realized that the company was likely a large-scale and organized criminal gang, with significant suspicion of forging and altering false materials to obtain entry documents. Dalian Zhoushuizi Border Inspection Station and Dalian Public Security Bureau Exit Entry Management Bureau have established a special task force to immediately start work. On March 6, the police of the special case team found the company's stronghold, and the unprepared suspect was taken down at one fell swoop, and more than 40 pieces of electronic equipment, one photosensitive machine, 19 fake seals, more than 40 passports and several other items involved in the case were seized on the scene. After investigation, the gang mainly provided false identification documents and customized identity "packaging" schemes for others, helped to obtain business visas from other countries, and provided language training for visa officers and border inspection personnel, charging tens of thousands of yuan each time. The gang uses social media to advertise and attract customers with phrases such as "low price to fulfill dreams" and "formal procedures". People attracted to them often cannot apply for relevant visas in other countries due to educational background, technical skills, and other reasons. According to the confession of the main suspect Wang, when she studied abroad, she repeatedly provided false certificates to others to defraud visas. After returning to China, she continued to set up a company to customize exit plans for people in need. The gang has clear division of labor and mutual cooperation, with multiple "departments" responsible for consulting and publicity, forging materials, path design, and post export connections. Its business scope covers 16 provinces (cities) across the country, and has successfully obtained more than 100 visas for 80 people in 8 countries (regions). At present, all 13 suspect have been transferred to the procuratorial organ for prosecution according to law, and a secret criminal gang has been completely destroyed. (New Society)

Edit:Rina Responsible editor:Lily

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