Why We Warn About Scams
We publish 16 detailed scam dossiers about fraud patterns in the market we operate in. Some people find this unusual. This page explains why we consider it the most important thing on this website.
The Market Condition
The Bangladeshi-to-Ukraine migration market is dominated by fraud. This is not an estimate or a speculation — it is a structural observation about a corridor that lacks the bilateral government agreement framework that makes other Bangladeshi labour migration routes (Gulf states, Malaysia, Singapore) function within a regulated system.
Ukraine is not a BMET-registered destination. There is no Government-to-Government agreement, no Manpower Cooperation Agreement, no BAIRA bilateral framework. The absence of a legitimate market structure has not stopped demand — Bangladeshi nationals continue to seek Ukraine as a migration destination for real reasons (IT sector, proximity to Schengen, cost of living). But without a regulated market, the demand has been captured by informal operators who sell services they have no legal capacity to deliver.
A prospective Bangladeshi applicant to Ukraine, arriving in that market cold, encounters almost no accurate information in a language they read and almost no legitimate service provider. They encounter agents in large numbers. In this environment, publishing accurate information is not self-promotion — it is the primary service.
Why a Legal Practice Publishes Scam Warnings
There is an obvious commercial reading of our scam dossiers: we describe the competition unfavourably to direct clients towards our own services. We do not deny that the dossiers serve that purpose. But the commercial interest is aligned with the substantive interest in this case, rather than in conflict with it.
A client who reads our BAIRA broker dossier before engaging any agent and uses the red flags checklist before paying anyone is a better-informed client. If that information leads them to us, good. If it leads them to verify their existing agent's documents more carefully before proceeding, also good. If it leads them to conclude that no legitimate path exists for their situation and they save their family three lakh taka, that is the best outcome.
The dossiers are based on documented patterns from real cases. They are not invented or exaggerated to make competitors look bad. The fraud patterns described are real, they are common, and they cost Bangladeshi families money that they cannot afford to lose.
We Are Not Anti-BAIRA
BAIRA is a legitimate trade body governing Bangladeshi manpower export. BAIRA members operate lawfully in regulated corridors — Gulf states, Malaysia, Jordan, and others. Our critique is specific: BAIRA membership does not confer any authority over Ukrainian immigration, and BAIRA-affiliated agents who sell Ukrainian migration services are operating outside their licensed scope. That critique applies to the specific conduct, not to BAIRA or its members as a whole.