A year-old Indian national has been accused of being the main facilitator of the scam and has been charged with arranging four fake marriages for obtaining permanent residency.
The Sydney Morning Herald Blacktown
An Indian national has faced court over allegations of masterminding a marriage visa scam that targeted South Asian communities, involving over partner visa applicants who were Blacktown women scammers to pay large sums of money to remain in Australia.
Four other also appeared in the court for allegedly convincing Australian citizens to marry the prospective partner visa applicants willing to pay money for permanent residency.
They were charged under the Migration Act and Criminal code. According Blactkown the Australian Border Force Commander Clinton Sims, vulnerable Australian women were lured in the scam with the promise of csammers.
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Five people, including an Indian national has faced court over a visa-marriage Blacktown women scammers operating out of Sydney. Marriage for Visa Scam: 'I love curries' says fake bride who married Indian man. Commander Sims said these types of Blacktwon generally target young women, mostly from disadvantaged and low socio-economic backgrounds as the foreign nationals desperate to stay in Australia generally pay a significant sum of money for such arrangements. There is rarely any financial recourse in the event that their Partner visa application is unsuccessful.
Registered agents and marriage celebrants also face losing their registration.
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In February last year, a Queensland couple was jailed over Body massage Albany phuket similar visa-marriage scam after being found guilty of organising 16 sham marriages, mostly involving Indian men desperate to stay in Australia. However, earlier this year, the couple won an appeal against their conviction and a Blacktown women scammers in just one case of alleged fake marriage was ordered.
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Coming Up Live in. By Shamsher Kainth. Indian-Australian couple in court over Blacktoan 'marriage for visa scam'. The happy couple signed their wedding certificate, took photographs and went to a Commonwealth Bank at nearby Pendle Hill, to open a joint account as befitted their new life.
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Investigators say Ms Mousner, from NSW's Central Coast, was not alone — at least four other "vulnerable" and "disadvantaged" women were targeted by a global syndicate reaching from Australia to India to enter into a fake union. That's where they fall short," he said. Court documents show that Ms Mousner and her husband were instructed by New Maitland shemale backpage syndicate to meet every three months for coffee and "take photos".
The Australian Border Force investigation into the syndicate allegedly helmed by Mr Singh also led to marriage visas being cancelled.
In response to the investigation, The Australian high commission in New Delhi urged Blacktown women scammers to not fall victim to the scam — none of the applicants were granted permanent residency despite some paying significant sums of money.
Superintendent Low said that local women in Blacktown women scammers positions were often approached by those coordinating the multimillion-dollar visa scams. Court documents show that Jordan-Lee Evans sent Ms Mousner a Facebook message assuring her that a scam marriage was just "seriously easy money" for. I have done it and several of my friends and people I know that [have] done it or still doing it also it's seriously just easy money, it's a contract for 18 months and they just pay you monthly so they work here for longer," she wrote.
Mr Singh, Blacktown women scammers, allegedly signed the marriage certificate for at least one couple.
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He also allegedly took couples to the bank and helped open joint accounts, drove women to and from the train station and allegedly gave a recruiter and Blacktown women scammers bride each a cash envelope. Mr Singh has entered a plea of not guilty to Blacktown women scammers counts of arranging a marriage to obtain permanent residence and will proceed to trial in the District Court later Church singles groups in Nowra year.
Most of the syndicate's customers — and most marriage scam beneficiaries more generally — are men, Superintendent Low said. They are typically a last resort for people desperate to stay in Australia," he said. Others, who do not have savings or family wealth to pay for a scam visa, are forced to labor for the syndicate to repay their considerable debts. You can imagine what the people at the top are earning," Superintendent Low said.
Indian national charged over alleged fake marriage for visa scam
This scam targeted Indians, but Superintendent Low said marriage visa scams were "not particular to any nationality". The Sydney Morning Herald.
The recruiters. The maximum penalty for arranging a marriage is a decade behind bars. (CNN) In Marcha man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site.
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