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 work permit applic

What to do

01.
Submit only genuine documents — absolutely no exceptions, regardless of agent assurances
02.
Obtain documents directly from the issuing institution — never accept documents from an agent
03.
If your genuine qualifications are insufficient for the intended role, ask us about legitimate alternative routes
04.
Have all Bangladeshi documents apostilled through official Bangladesh government channels only
05.
Do not use any document you cannot independently verify came from its stated issuer
06.
If an agent has already provided you with documents of uncertain origin, do not submit them — contact us first

Red flags

RF01Agent suggests your qualifications can be "upgraded" or "improved" for the application

RF02Agent offers to arrange educational or professional certificates you did not genuinely earn

RF03Documents are delivered to you by the agent rather than directly from the issuing institution

RF04The certificate has formatting, seals, or signatures that appear inconsistent with genuine copies

RF05Agent tells you document verification "never happens" or Ukrainian authorities "don't bother checking"

RF06Bank statements show round-number balances and uniform regular deposits with no organic pattern

Legal consequence

Document fraud is a criminal offence in Ukraine under Articles 358 and 366 of the Criminal Code. Conviction may result in imprisonment of up to 5 years, deportation, and a permanent entry ban. All Ukraine immigration decisions are also reported to the Bangladeshi authorities.

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