uavisa.pk · Anti-fraud unit
Subject · Marriages of convenience
The marriage that isn't.
Marriages of convenience are detected through targeted enforcement and end in deportation, multi-year bans and criminal exposure — for both parties.
Direct finding
Sham-marriage enforcement uses pattern analysis (age gaps, language gaps, shared-address checks, interview discrepancies) and is well-established in both Ukrainian and EU migration practice.
Mechanics of the scam
- 01.Broker matches applicant with paid 'spouse'.
- 02.Civil marriage registered.
- 03.Residence application filed on family-reunification basis.
- 04.Targeted enforcement interviews catch contradictions.
- 05.Both parties face deportation, ban and potential prosecution.
Exhibits
EXHIBIT AShared-address contradiction
Spouses cannot describe each other's daily life.
EXHIBIT BLanguage barrier
No common language between the couple.
EXHIBIT CPayment trail
Bank records show transfers from applicant to 'spouse' or broker.
EXHIBIT DWitness testimony
Neighbours, relatives confirm the marriage is not lived.
EXHIBIT EPattern matching
Multiple marriages to foreign nationals on one Ukrainian citizen's record.
EXHIBIT FSocial media absence
No shared public record of the relationship pre-marriage.
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