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Fraud dossiers

Ukraine migration scams targeting Bangladeshis.

16 documented fraud patterns — from BAIRA broker networks to forged State Employment Service permits. Read before engaging any agent or employer.

Critical warning — read first

BAIRA-affiliated agents and informal sub-agents in Bangladesh cannot issue Ukrainian work permits, visas or invitation letters. No private party outside Ukraine has this authority. Agents selling these services are committing fraud. If you have paid any fee for a Ukrainian work permit or visa through a Bangladeshi agent, stop all payments immediately and verify every document independently before proceeding.


All 16 dossiers

Documented fraud patterns.

Each dossier details how the scam operates, how to identify it, and what to do.

016 red flags

BAIRA Broker Scams

The most common fraud targeting Bangladeshi applicants.

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025 red flags

Fake Job Offers

Non-existent hotels, factories and construction sites in Kyiv.

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034 red flags

Fake Work Permits

Forged State Employment Service documents sold as genuine.

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044 red flags

Fake Invitation Letters

Fabricated visa-support letters from non-existent companies.

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054 red flags

Fake Visa Agents

Individuals claiming to process Ukrainian visas in Bangladesh.

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064 red flags

Fake Employers

Ghost companies created to sponsor fraudulent work permits.

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073 red flags

Forged Documents

Fake educational, experience and financial certificates.

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083 red flags

Marriage Fraud

Sham marriages to Ukrainian citizens sold as a residence route.

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093 red flags

Illegal Employment Risks

Working without a valid permit exposes you to fines and deportation.

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10

Deportation Risks

How Bangladeshi nationals end up deported from Ukraine.

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11

Entry Bans

How an entry ban is imposed and how it affects you.

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12

Overstay Risks

The legal and practical consequences of overstaying your visa.

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13

How to Verify Documents

Step-by-step: checking Ukrainian documents before you act.

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14

How to Verify Employers

Four checks every Bangladeshi applicant should run.

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15

Myth vs Fact

Common false beliefs about Ukraine migration held by Bangladeshi applicants.

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1610 red flags

Red Flags Checklist

Print and use before engaging any agent or employer.

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If you are unsure

Verify your documents before you pay another taka.

Our Document Review and Employer Verification services check every claim made by an agent against Ukrainian government registries — before any money changes hands.

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