The UK Border Agency is working with banks in the Philippines to develop an electronic verification system that will help to crack down on fraudulent visa applications.
False banking documentation accounts for more than one-fifth of all fraud encountered in Philippine applications for permission to come to the UK. The new system, which will be managed by the Bankers Association of the Philippines, will enable bank documents to be checked more quickly, efficiently and accurately.
On 7 December, a Memorandum of Understanding was signed by British Ambassador Stephen Lillie, Bankers Association of the Philippines operations committee chairman Ricardo Balbido Jr and Ed Mackie, UK Border Agency regional manager for north-east Asia and Australasia.
Stephen Lillie said:
“We welcome this landmark co-operation between the British Embassy and the Bankers Association of the Philippines to continue the UK government’s wider fight against visa fraud and forgery in the Philippines.”
Ed Mackie added:
“The UK Border Agency has already provided the Bankers Association of the Philippines with the hardware [server and peripherals], and we are covering the software development costs. The Bankers Association of the Philippines are covering the maintenance and running costs of the system.
“The new system will enable us to detect even more quickly those who seek to cheat our system by providing false banking documents.”
** Additional Information & Advice **
You can obtain further information about immigration fraud on FindLaw.
Depending on the circumstances of your case, however, it may be a good idea to speak with a solicitor who specialises in immigration. You can be matched with a solicitor for free via solicitor matching services, which can also help you to understand the best course of action for your situation and whether you are ready to hire a solicitor.
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