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uavisa.pk
Legal Migration · Pakistan ↔ Ukraine
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DOSSIER 02CLASSIFICATION · PUBLIC INTEREST← Back to dossier index
uavisa.pk · Anti-fraud unit
Subject · Fake or ‘bought’ work permits

The “permit” the State Employment Service never issued.

Documents that look authentic but were never issued by the State Employment Service of Ukraine. They will fail at the border — and the applicant carries the legal exposure.

SeverityHIGH
Typical lossesUSD 3,000 – 8,000
Detected atborder / consular check
Outcomeban + criminal exposure
Filed byAnti-fraud unit
JurisdictionsPK · UA
StatusOngoing
UpdatedQuarterly
Direct finding

The State Employment Service maintains a registry of issued permits. Any ‘permit’ not in that registry has no legal force, regardless of how official the paper looks.

Mechanics of the scam
  1. 01.
    Broker shows a sample 'permit' for a real Ukrainian company.
  2. 02.
    Demands $3,000–8,000 to 'process' the same for the applicant.
  3. 03.
    Produces a printed or PDF specimen with the company name swapped.
  4. 04.
    Permit fails at the consular check or at the border on arrival.
  5. 05.
    Applicant carries the legal consequences for using a forged official document.

Exhibits

EXHIBIT A

Cloned permit format

Layout is plausible; serial number is two digits off the real schema.

EXHIBIT B

Wrong issuing authority

Permits are not issued by 'Ministry of Migration' — that body does not exist.

EXHIBIT C

Missing QR / barcode

Real permits carry verifiable QR codes resolving to the registry.

EXHIBIT D

Wrong company stamp

Employer named on the permit does not appear in EDR or has different signatories.

EXHIBIT E

Backdated dates

Issuance dates earlier than the applicant's own documents — physically impossible.

EXHIBIT F

Duplicate serials

Same serial sold to multiple applicants — caught in batch verification.

If you are mid-scam right now

Stop. Don't transfer more money. Book a consultation.

We review what you have, tell you what is real, and identify your real legal exposure.

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Defensive routes

Verification before trust.

Employer verification + document review together cost less than a single 'agent fee'.

If you are already mid-scam

Stop. Don't transfer further funds. Talk to a lawyer.

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