Operating a Fraudulent Consultancy
False Identity Representation
Fraudulent Misrepresentation of a Government or Regulatory Body
Deceptive Marketing and Payment Schemes like Fees After Visa
Buying and Selling of Work Permits (Including LMIAs) or Job Offers
Immigration Fraud
Fraudulent Misrepresentation
Identity Theft
Organized Crime Involvement in Immigration
Serious Apprehension of Fraud
Illegal Branches or Network Across Various Countries
Criminal Charges