Crime never pays, espcialy in the immigration arena. The rotten apples are being weeded out.
Robert K Chelliah
Woman arrested for fake documents and identity crime
Monday, 26 October 2009
This is a joint media release with the AFP, DIAC, Australian Crime Commission and Customs.
A 24-year-old Victorian woman has been charged for identity crime and migration fraud following a joint investigation involving the Australian Federal Police (AFP) and Department of Immigration and Citizenship (DIAC).
The woman is due to appear in the Melbourne Magistrates Court this morning.
The Identity Security Strike Team (ISST), a multi-agency taskforce comprising members of the AFP, DIAC, the Australian Crime Commission and Customs and Border Protection, commenced the investigation in October 2008.
AFP agents executed search warrants on Friday, 23 October 2009 at the woman’s residence in Carnegie where the woman was arrested and at a business premises with DIAC in the Melbourne CBD.
The AFP seized a number of items, including computers and client records.
It will be alleged that fake documents provided by the business are subsequently being used by international students to support applications for skilled migration to Australia.
The woman has been charged with offences against the Migration Act 1958, Criminal Code Act 1995 and Crimes Act 1958 (Vic) relating to the production and distribution of fake documents, and their use in skilled migration applications.
The maximum penalty for these offences is 10 years imprisonment and/or a $110,000 fine.
The ISST operates as part of a larger national ISST network with teams located in Melbourne, Brisbane, Sydney and Perth.
The ISST investigate serious and complex identity security matters forming a collaborative network among law enforcement agencies to effectively deal with this crime.
Media enquiries:
AFP Media (Canberra): (02) 6275 7100
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