Some UAE expats lose savings, get travel ban after falling for immigration scams

For many expats in the UAE, the prospect of settling in countries like Canada, the UK, Australia, or the Caribbean Islands seems like an appealing opportunity. What initially feels like a promising new chapter, however, often turns into a nightmare of shattered dreams and empty bank accounts.

Investigations by Khaleej Times reveal that thousands of residents have fallen victim to dodgy immigration consultants in recent years, losing not only their money but also their time and peace of mind. These companies often use aggressive marketing strategies, claiming connections with "reputable" immigration lawyers who can "guarantee" a place in visa selection pools. Yet, these promises are often exaggerated or outright false.

Khaleej Times has documented advertisements from such companies offering everything from guaranteed work permits and scholarships in Canada to high-paying jobs requiring little to no experience. They even entice clients with promises of free air tickets and accommodation. Such offers deceive individuals into parting with large sums of money, only to find themselves in limbo, waiting for results that never materialise.

Worse still, some become permanently banned from their dream countries due to the submission of falsified documents. In some cases, these companies even go as far as putting money into their clients' bank accounts to meet visa or immigration requirements for financial statements. They charge steep interest on this service, further trapping individuals in a cycle of debt.

When authorities uncover these schemes, applicants are not only denied visas but often face lifetime bans. "I did what I was told," said a woman who took this route in 2021 and does not want to be named. She was subsequently banned from the country she hoped to settle in.

Sam Bayat, a seasoned attorney and founder of the Dubai-based Bayat Group, a law firm established in 1993, shared a case where an immigration consultant in Karama printed fake bank statements for clients. "Many of these firms target underqualified applicants just to profit from application fees," he explained.

“What they lack in morals, they make up for with toner,” Bayat remarked. "Due diligence is essential. Falling for these traps can have devastating consequences," he warned.

“It’s crucial for individuals to approach the immigration process with caution. Legitimate immigration pathways exist, but they require careful navigation and professional guidance from properly accredited sources," Bayat emphasised.

Even more alarming are cases in which immigration companies vanish without a trace, leaving clients with no legal recourse and substantial financial losses. Hossam Zakaria of HZ Legal, a Dubai-based consultancy, says he is inundated with cases of fraudsters taking advantage of vulnerable individuals. "Canada, with its attractive immigration programmes like the Express Entry System and Provincial Nominee Programmes (PNP), has become a major target.”

The rise in immigration fraud in the UAE coincides with increased demand for Canadian permanent residency. According to the Canadian Anti-Fraud Centre, immigration scams worldwide surged by nearly 50 per cent between 2020 and 2023, many originating from the UAE. The UAE Ministry of Human Resources and the Canadian Embassy have issued warnings about fraudulent immigration firms. A recent investigation uncovered over 400 cases of immigration fraud in the UAE in 2023 alone, with victims losing an estimated Dh20 million collectively.

One notable case involved a Dubai-based consultancy that scammed hundreds by offering guaranteed permanent residency in Canada through a "fast-track" system. "The company charged fees ranging from Dh15,000 to Dh50,000 per applicant, then disappeared after collecting the payments," Zakaria recounted.

Poorvi Aswani Bhardwaj, principal associate at CMI & Co. also stresses the importance of vigilance. "Always seek information directly from the immigration authorities of the country you're considering instead of relying on unverified service providers," she advises. “In many cases, legal remedies are difficult because the burden of proof often falls on the applicant.”

A significant portion of the victims includes individuals in cross-border marriages between countries like India and Pakistan. Due to strained diplomatic relations, retiring in their spouse’s home country is not always feasible. As a result, obtaining a third-country passport—typically from Canada, Australia, or a Caribbean nation—seems like an ideal solution. Scammers exploit this desperation.

In response to the rise in fraudulent activities, the Canadian government has issued a public fraud alert, warning applicants against offers that seem too good to be true. Their official website advises:

The Canadian government has repeatedly emphasised that no consultant can guarantee visas—only authorised officials at embassies and consulates have that authority. Unfortunately, by the time many victims realise this, it is often too late.

Consider the case of a Sharjah-based couple, RB and SB, who signed up with an immigration firm in Dubai three years ago. They paid over CAD40,000 (approximately Dh106,958) in pursuit of Canadian permanent residency. Their dreams, however, were dashed. Frustrated, they camped out at the consultant's office in Deira last month after repeated requests for updates or refunds went unanswered.

"They arranged a job interview for me, and that was the last we heard from them," said SB, who works in sales. She and her husband spent months chasing updates, only to be met with silence. "Our last payment of CAD15,000 (around Dh40,100) was made 10 months ago in October," SB said.

RB and SB are far from alone. Many UAE residents have fallen into the same web of deceit.

Christopher Pereira, who paid Dh65,000, voiced his frustration: "After countless follow-ups and no progress, I requested a refund in February 2024. The owner promised repayment by May, but so far, I’ve only received Dh10,450."

Asif Baig, another victim, added, "I paid Dh60,000 and filed for a refund. They assured everyone that refunds would be issued in six instalments starting from May 2024. But, so far, nothing."

Moin, who paid Dh80,600, said: "I have two small children, and my hard-earned money is at stake."

• Dubai: Billionaire nearly lost huge amount of money after staff gets call from 'AI clone'