Immigration Department audits reveal large-scale fraud of visa system by Indian students and workers
By Will Ockenden
Updated 2 hours 36 minutes ago
The ABC has revealed that thousands of Indian students, skilled workers and 457 visa holders have been admitted to Australia on dodgy travel and work documents.
Briefings prepared by the Immigration Department and obtained by the ABC’s Fact Checking Unit under Freedom of Information show out-of-control, large-scale fraud of the visa system.
The internal audits show fraud rates approaching 50 per cent, and an Immigration Department struggling to properly identify people who are entering the country.
“Identity fraud is a significant risk in the Indian caseload given how easily genuine documents with fraudulent details can be obtained,” one document said.
Immigration Department spokesman Sandi Logan says the figures, from the 2008/09 financial year, are troubling.
“Around the periods of 2008, 2009, 2010 the fraud levels were quite considerable, a matter of real concern to the Department of Immigration and Citizenship,” he said.
Documents reveal identity fraud
Read Immigration Department documents obtained by the ABC’s Fact Checking Unit under FOI laws.
He says things have since changed.
“We’re quite confident that those people who were issued with a visa … 99.9 per cent are who they say they are and are doing what they said they would do when they were granted that visa.”
However in the papers, it is reported that the Department is nearly powerless to stop identity fraud, because of the low level of technology in Indian passports.
“Longer term, robust biometric processes embedded in Indian identity documents and in DIAC systems will be the only effective combatant,” one paper said.
Man returns despite being deported, in debt
An Immigration Department eyes-only briefing from the New Delhi office, published in April 2011, bluntly describes its purpose is to “report on the ease with which identity fraud is possible in India”.
The documents outline one alarming case where a man breached Australia’s borders by entering the country under a false identity.
He had previously been detained and deported from Australia, and run up a debt with the Government.
He had also applied unsuccessfully for a protection visa, and had gone through all levels of appeal.
He was able to subvert the numerous visa checks by simply changing his birth date.
“During the interview, his wife admitted that he had lived in Australia, and he had withheld this information from the department,” the documents said.
The man was eventually caught and re-deported, however the migration agent responsible for the fraudulent application was also living in Australia under a false identity.
The documents suggest that, in exchange for payment, the agent helped many others into Australia while avoiding detection.
Mr Logan says he is aware of the case.
“Human nature being what it is does mean there will always be people seeking to test, seeking to push to the limit, those regulations we have in place,” he said.
Alarming fraud figures revealed after two-year wait
The ABC’s Freedom of Information request took nearly two years – much longer than statutory required periods.
When the documents were delivered, they showed wide-scale passport, visa and ID fraud happening in alarming numbers.
For a General Skilled Migration visa class, from 23,767 visa lodgements there was a 46.9 per cent fraud rate for 2008/2009.
The fraud rate was as high as 51.6 per cent in the third quarter of the 2008/09 financial year.
For Indian student visas, the DIAC documents show a 37 per cent fraud rate from 41,636 lodgements across the same time period.
The fraud rate has raised questions as to whether the Immigration Department’s existing security and processing systems can handle the growing and complex issue of identity fraud.
There does not appear to be much the Department can do, with one of the documents finding “opportunities to combat this type of fraud remain extremely difficult”.
Calls for tighter regulation on overseas agents
Maurene Horder from the Migration Institute of Australia, the peak body for migration agents, says the situation has improved since 2009.
“There was clearly a major problem in India during the period of 2008, particularly with students coming to Australia. They were coming in great numbers,” she said.
“People cheat about all kinds of things, around fraudulent marriages and do scams of all sorts and really that’s a challenge for the compliance officers of our country whether they be the police or be they be immigration officials.”
She wants migration agents overseas to be forced to register with the Department of Immigration, so they can be banned if they cheat the system.
“That was a porous, very bad system,” she said.
“Now, some of those agents have been removed by the department and we think we should go even further with that and actually only allow people who are trained and registered migration agents to be dealing in that space.”
I’m terrified of what will happen in 2000 more years
Thomasthedoubter
All very interesting, but what is anybody proposing to do about it? Change the Climate? Please. Better to adapt. Survival of the fittest & all that rot.
These estimates are overly conservative. By 2050 the harbors water level of these cities will have risen at least 5 to10 feet.
Keyan Wayne
So, Gop caused global warming is going to cause sea levels to rise and flood out New York, California, New Jersey, DC and south Florida? Are those not all democrat areas?
Cool! GOP Sneak attack.
Humans are the only species that knowingly will wreck their own home.
bleedingheartliberal218
North Carolina simply outlawed global warming.
That’s how the Party of Stupid and their friends at the Koch roaches’ ALEC are dealing with it.
mmayrising
well first you get this really long hose…and and you stick it on mars….or maybe the moon and then you suck ….hmmmmm…….a good amount of ocean water from earth and deposit it where it needs to be. I case of severe earth drought….reverse step one.
Should read why we are all doomed
— No way for any to really survive a nice hard shift in the climate
1) You lose your animals – in latin (Breath of Life)
2) Your plants
3) Your soil
4) Your water
and game over!
Hmmm. Well, New Yorkers and Bostonians would still be commute to work downtown in boats. And helicopters.
SkyWalker52
oh well, i live in Seattle, but up on the hill around 500ft, so it’s all good.
Robert Flanagan
I may be reading into it too much but I live in Brooklyn Heights and the new Brooklyn Bridge Park along the waterfront have started creating what the call “sound barriers” but they look more like levies to me!
If this is the case I say Bravo NYC! Just tell us what it is!
No, actually those new barriers are meant to keep the populous inside.
Well NYC end is already here..its called Gov. Cuomo..just check out how he destroyed the hospital in Brooklyn Heights…
Waiting in the ATL for ocean front in Macon Ga where it used to be about a gazillion years ago. Proving once again that all good things come to those who wait.
phillipgaohio
Uh I grew up in middle Georgia. The sea reclaiming Warner Robins would be wonderful.
Anne Mccormick
Holland has been dealing with this problem for years.
yes so has venice.
Craig Koebelin
Boston won’t be uninhabitable, but the low-lying areas, which are by and large fill, might go back to being marshland as in colonial times, unless we build one of those Dutch-style giant harbor gates.