中國籍女子涉簽證詐騙被起訴

一名女子疑涉及一宗签证及移民诈骗案件被执法当局起诉。

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

澳洲边防局发布< strong>新闻稿,指当局在一种签证及移民欺诈案中起诉了一名女子,并检获了一批怀疑透过欺诈手法取得的身份证明文件。

消息指,边防局联同澳洲联邦警方(ABF)于2018 年12 月20 日在新州Auburn 一个商用物业执行搜查令,搜获一批共约数百张透过欺诈手段取得的国民医疗保健(Medicare)卡及信用卡。

此外,当局亦搜获了大量文件及电子资料证据。
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),澳洲边防局人员在机场截停一名怀疑涉案人士,据称她当时正试图登上一架前往中国上海的航班。

该名 32 岁中国籍女子被联邦警方拘捕,并被控以 10 项触犯《移民法》的罪名。

边防局新州区域调查指挥官洛加里(Garry Low)表示,保护签证系统的公信力是边防局的首要目标。

洛加里说:「这是一个标志性成果。我们透过与其他部门合作、共同采取调查行动,成功识别并制止了一个严重的无牌移民代理业务。 」

他强调,移民欺诈为一个非常严重的违法行为,一经定罪将遭到严厉处分。他说:「任何接受移民咨询服务的人必须确保移民代理已向当局注册,以保障自己免受欺诈。」
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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