uavisa.pk · Anti-fraud unit
Subject · Forged documents
Forged papers, real consequences.
Altered passports, falsified degrees, fabricated experience letters, manipulated bank statements. Using forged documents is a criminal offence under both Pakistani and Ukrainian law.
Direct finding
Document forgery is a criminal offence in both jurisdictions, prosecuted independently of the immigration outcome. The applicant — not the broker — is the named offender on the file.
Mechanics of the scam
- 01.Broker offers to 'upgrade' weak documents (salary, experience, bank balance).
- 02.Forged documents submitted with visa or permit application.
- 03.Detected at consular check via bank reference, employer verification or border-control review.
- 04.Visa refused, applicant flagged across consular networks.
- 05.Criminal proceedings may follow in either jurisdiction.
Exhibits
Altered bank statement
Closing balance does not reconcile with transaction column.
Fabricated experience letter
Issuing company denies the named employee.
Modified educational degree
HEC verification flags inconsistency in seal.
Photoshopped utility bill
Different font weight inside the same line of text.
Substituted passport bio page
MRZ check digits fail validation.
Backdated employment contract
Contract dates predate the company's incorporation.
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.
Book consultation →Defensive routes
Verification before trust.
Employer verification + document review together cost less than a single 'agent fee'.
If you are already mid-scam