- Supplying forged or altered passports showing a record of travel and compliance with immigration conditions;
- Supplying forged or fraudulent support documentation, such as employment letters, bank statements and other financial documents, sponsorship declarations or education certificates;
- Providing student acceptance letters for colleges that exist in name only, even though they are properly registered in the destination country;
- Providing documents offering employment from companies that have no intention of employing the migrant;
- Providing funds in cash or proof of funds that are returned when the visa is issued;
- Arranging sham marriages to enable “spouses” to reunite;
- Providing false documentation for family reunification of migrants who are not related as claimed;
- Providing false invitation letters or invitations from accomplices;
- Providing fictious hotel bookings and flight itineraries;
- Adopting a false identity and acting as an impostor.