Scam sees ‘fake lives’ created for immigrants in Ireland

Det Supt Stephen Courage, from the Garda National Immigration Bureau said the fraudesters ‘will create payslips, they will open bank accounts, and also pay nominal tax’. Photograph: Collins

Thousands of people are using a scam to secure residency for non-EU family members in the UK by creating false “lives” in the Republic Ireland, it has been reported.

Fraudsters are believed to be making millions of euro by helping close relatives of UK nationals from outside the European Economic Area (EEA) to create the fake histories and circumvent immigration restrictions.

The scam exploits laws that allow residency to be decided on European free-movement rules, rather than UK immigration laws, if a spouse of a British citizen comes to Britain after working in another EEA country.

The British government warned it was a “growing industry” and anyone caught attempting to cheat the system could be banned for 10 years.

An investigation by the BBC’s File On 4 has found immigration advisers, lawyers and accountants were involved, with people paying up to £25,000 (€28,465) each to secure the required paperwork.

Det Supt Stephen Courage, from the Garda National Immigration Bureau, explained how the fraudsters were making the “staggering” profits.

“The facilitator will quite often set up a company, of which you will either be an owner or a director,” he told the BBC.

“They will also create a work history for you.

“They will create payslips, they will open bank accounts, and also pay nominal tax so when the immigration service receives an application to exercise EU treaty rights, they will look at the paperwork and on the face of it, it will appear that you have a life in Ireland.

“The people we are coming across in our investigations are often from a professional background, whether it be in law or accounting, these are white-collar criminals.

http://www.irishtimes.com/news/crime-and-law/scam-sees-fake-lives-created-for-immigrants-in-ireland-1.2940031

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