Subject · Forged Documents
Forged Documents
Fake educational, experience and financial certificates.
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
Knowingly using a forged document is a criminal offence under Article 358, part 4 of the Criminal Code of Ukraine (a fine of up to 50 tax-free minimum incomes, probation or restriction of liberty for up to 2 years); making or selling forged documents repeatedly or as a group carries up to 5 years (part 3). False documents are also a visa refusal ground and can lead to forced return with a 3-year entry ban (Law No. 3773-VI, Arts. 13, 26).
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