In a recent meeting attended by SAQA affiliates , Immigration Practitioners & Lawyers , DHA presented a webinar hosted by Phindiwe Mbhele - Director: Corporate Accounts he highlighted the great level of fraud perpetuated by people from fake SAQA certificates , fake qualifications , fake bank statements fake employment contracts and employment letters . In addition there are a number of fake spousal and life partner relationships , please be aware Home Affairs have increased their detection of fake documents and below is an example of a letter that Home Affairs will send prospective applicants if fraud is suspected .
Example of Fraud Detected During Verification
Comments : 1
• In terms of Section 49 (14 ) of the Immigration Act ,any purpose who for the purpose or entering in or remaining in , or departing from , or of facilitating m or facilitating the entrance into , residence in or departure from , the republic , whether in contravention of the Act or not , commits any fraudulent act , or makes any false representation by conduct , statement or otherwise , shall be guilty of an offence and liable on conviction to a fine or to imprisonment no exceeding eight ( 8 ) years
• Through telephonic communication with ABC college , human resource it was confirmed that the applicant is an educator , and not what is specified in the employment contract
• An email was then sent whereby it was confirmed that the submitted employment contract is not correct and is not in any way a true reflection of the letter of employment they have in their records
• They confirmed that the employment contract I sent for verification was altered in all respects and the MD’s signature is fraudulent
• Applicant is therefore of no sound and good character to sojourn in the republic
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