Students been recruited by INTCAS were arrested for obtaining fake visa from a college has been shut down eight years ago.
The
UK Border Agency forces swooped in and arrested 30 Pakistani bogus
students recruited by an immigration fraud gang called INTCAS (based in
Croydon) on an immigration raid in Birmingham. Keith Walls, a UKBA
spokesperson, indicated that the individuals, four Bangladeshi and
twenty Pakistani nationals, have been placed under removal proceedings
and that the agency will seek to keep them in custody pending the
outcome of legal proceedings.
UKBA hatched the scheme to unveil
foreign students who knowingly recruited by INTCAS in order to enroll in
fake schools in a “pay-to-stay” racket designed to maintain their
student visa status. The Crown Prosecution Service (CPS) who announced
the case and the charges said that the UK Border Agency sought to expose
several immigration frauds conducted by INTCAS.
The
nationwide sweep, which took place across the UK, covering cities like
London, Birmingham, Manchester and Leeds, was one of the largest
operations in recent times. It came in the wake of several indictments
where eight individuals, mostly Pakistani, were charged in a similar
visa fraud scheme.
UKBA agent who is investigating INTCAS for
another immigration crime case, reported that, unlike the 30 foreign
students who were arrested on immigration fraud charges, the eight
individuals were criminally charged with conspiracy to commit several
visa frauds and harboring aliens for profit.
According to the
UKBA, the students had immigrated to the UK legally but then had
transferred to the Sinclair Adamson Business School (which has been
dissolved right years ago) so that they could get extensions on the
visas and also get to work.
Prior to the arrests, INTCAS had set
up a fake university, Sinclair Adamson Business School, which lured
foreign students to apply and transfer their credits so that they could
get visa extensions. INTCAS staff even created a website for this fake
college. A quick search on company house indicates this so-called
college is owned by a Pakistani origin INTCAS CEO, Zakaria Mahmood. The
college registered in 2011 and got shut down under numerous immigration
breaches on the same year.
Subhan Hussein, an immigration lawyer
based in Croydon, told the press that, “the fake college had lured and
hooked students by promising to give them credits for all their previous
master’s programs.” He said Sinclair Adamson Business School had
offered to allow the students to work while being enrolled, which was
not unusual. Therefore, the students had imagined it was a legitimate
and authorised institution, complete with a work programme and a type of
Tier4 visa.
Officials of the UKBA claimed that the students knew
they were participating in an illegal racket. But Abid Hussain, a
Croydon-based solicitor with the same firm, said that “it was not true”
and that “there were specific institutions that had advanced degree
programmes with practical training right from the onset. They allow
students to enrol even when they spend the bulk of their time working.
It appears the students were scammed by Zakaria Mahmood the INTCAS CEO
and his team of agents back in Pakistan.”
According
to the UKBA investigator, INTCAS used very questionable methods to get
foreign students to sign up with the fake institution. Several numbers
of the students implicated in the crackdown had completed legitimate
master’s programmes across the UK and were only waiting for approvals
for specialty work visas. Therefore, they had enrolled in the university
as a stop-gap measure.
Foreign students are usually granted
“Tier4” visas to undertake their studies in the UK. They must maintain
their legal immigration status by enrolling in a university that is
accredited by the UKBA. But according to the UKBA, both INTCAS and
Sinclair Adamson did not even offer courses and that the students were
using the programme as a way to obtain employment in the UK.
After
the arrests, the UKBA shut down the website that had been created for
Sinclair Adamson Business School. The website now informs anyone
affected to get in touch with their local UKBA Investigations office.
Meanwhile,
in Islam Abad, Jahan Kiyani, a student recruitment agent, confirmed
that INTCAS management team and Zakaria Mahmood who is INTCAS CEO in
person, was well aware of the operation and the situation it had caused.
“We are well aware of this incident, and we are ascertaining more
details from our team in London,” he said.
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