中國籍女子涉簽證詐騙被起訴

一名女子疑涉及一宗簽證及移民詐騙案件被執法當局起訴。

A woman has been charged and dozens of fraudulently obtained identity documents seized after warrants were executed as part of an ongoing Australian Border Force (ABF) investigation into visa and migration fraud.

Source: ABF

澳洲邊防局發布,指當局在一種簽證及移民欺詐案中起訴了一名女子,並檢獲了一批懷疑透過欺詐手法取得的身份證明文件。

消息指,邊防局聯同澳洲聯邦警方(ABF)於 2018 年 12 月 20 日在新州 Auburn 一個商用物業執行搜查令,搜獲一批共約數百張透過欺詐手段取得的國民醫療保健(Medicare)卡及信用卡。

此外,當局亦搜獲了大量文件及電子資料證據。
A woman has been charged and dozens of fraudulently obtained identity documents seized after warrants were executed as part of an ongoing Australian Border Force (ABF) investigation into visa and migration fraud.
Source: ABF
翌日(21 日),澳洲邊防局人員在機場截停一名懷疑涉案人士,據稱她當時正試圖登上一架前往中國上海的航班。

該名 32 歲中國籍女子被聯邦警方拘捕,並被控以 10 項觸犯《移民法》的罪名。

邊防局新州區域調查指揮官洛加里(Garry Low)表示,保護簽證系統的公信力是邊防局的首要目標。

洛加里說:「這是一個標誌性成果。我們透過與其他部門合作、共同採取調查行動,成功識別並制止了一個嚴重的無牌移民代理業務。」

他強調,移民欺詐為一個非常嚴重的違法行為,一經定罪將遭到嚴厲處分。他說:「任何接受移民諮詢服務的人必須確保移民代理已向當局註冊,以保障自己免受欺詐。」
Woman charged after visa fraud investigation
Woman charged after visa fraud investigation Source: ABF
A woman has been charged and dozens of fraudulently obtained identity documents seized after warrants were executed as part of an ongoing Australian Border Force (ABF) investigation into visa and migration fraud.
Source: ABF

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Published 25 December 2018 8:00pm
By Winmas Yu


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