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DOSSIER 07CLASSIFICATION · PUBLIC INTEREST← Back to index
Kyiv Pathway · Anti-fraud unit
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Subject · Forged Documents

Forged Documents

Fake educational, experience and financial certificates.

SeverityCRITICAL
Offencecriminal
Detectionauthority check
Outcomeprosecution
Filed byAnti-fraud unit
JurisdictionsBD · UA
StatusOngoing
UpdatedQuarterly
Direct finding

Bangladeshi applicants are sometimes advised by agents to submit forged educational qualifications, work experience certificates, or bank statements to strengthen Ukrainian visa and permit application

What to do
  1. 01.
    Submit only genuine documents — no exceptions
  2. 02.
    If your qualifications are insufficient, ask us about legitimate alternatives
  3. 03.
    Do not use any document you cannot verify came from the stated issuer

Red flags

RF01Agent suggests you can "improve" your qualifications for the application
RF02Agent offers to arrange certificates you did not genuinely earn
RF03Documents are provided by the agent rather than by the issuing institution
Legal consequence

Document fraud is a criminal offence in Ukraine. Conviction may result in imprisonment, deportation, and a permanent ban.

If you are mid-scam right now

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Defensive routes

Verification before trust.

Employer verification + document review together cost less than a single broker fee.

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