西班牙警察揭露一个欺诈网络,利用虚假居住地和假结婚来帮助非法移民。
Spanish Cops Uncover Fraud Network Of Fake Residencies & Sham Marriages Used By Illegals

原始链接: https://www.zerohedge.com/geopolitical/spanish-cops-uncover-fraud-network-fake-residencies-sham-marriages-used-illegals

## 欧洲范围内的居留欺诈团伙被揭露 西班牙国家警察最近在加泰罗尼亚的比克镇逮捕了12人,他们涉嫌策划一项欺诈性计划,为非法移民非法获取居留许可。该团伙伪造文件,制造虚假合伙关系——很可能包括假结婚,利用欧盟公民亲属可以获得居留权的规定。调查始于2024年11月,起因是出现了一批列出同一家咖啡馆地址的可疑申请。 此案是欧洲日益严重的问题的一部分。类似的团伙已经在西班牙(2月份,涉及高达1万欧元的付款)和法国(一名腐败公务员接受贿赂)被瓦解。德国也在TikTok上面临着伪造的融入和语言证书的黑市繁荣,这些证书对于居留至关重要,价格在750至2700欧元之间。 这些团伙利润丰厚,个人为欺诈性文件支付大量费用,西班牙公民也因参与而获得报酬。当局担心已经通过这些计划获得合法居留权的人数。

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原文

Authored by Thomas Brooke via Remix News,

The Spanish National Police has announced the arrest of 12 people in Vic for orchestrating fraudulent partnerships between Spaniards and illegal immigrants, part of a growing Europe-wide problem involving forged documents, sham marriages, and black markets for residency permits.

According to police, the network operating from the Catalonian town specialized in manufacturing fake family links to secure residence permits reserved for relatives of EU citizens.

As reported by 20 Minutos, the investigation began in November 2024, when authorities noticed a cluster of suspicious applications. In each case, the foreign applicant was living illegally in Spain and claimed to be in a stable partnership with a Spanish citizen. All applicants listed the same address on Rambla del Passeig, which investigators discovered was in fact a café.

The fraud unraveled when police found that the couples had not registered with the official Registry of Stable Partnerships and instead submitted forged documents to immigration officials. Among the arrested is the alleged mastermind who arranged the sham marriages, provided the fake paperwork, and advised clients on how to present their applications.

At least five foreigners managed to obtain legal residency before the scheme was uncovered, halting their deportations and granting them full EU benefits. In total, 14 applications were examined, with authorities seizing forged registration forms, partnership certificates, and payroll slips.

The case follows a separate investigation in northern Spain back in February, where police dismantled a ring arranging marriages of convenience between Spanish women and foreign men seeking legal residency. A lawyer from Miranda de Ebro, a male recruiter, and a female intermediary were arrested after police uncovered 13 planned sham marriages. Migrants allegedly paid up to €10,000 each to be paired with a Spanish partner, while women were offered between €3,000 and €4,000 to go through with the marriage.

Spanish authorities noted that such networks are lucrative for those involved. In 2020, another criminal group was disbanded for arranging over 50 sham marriages for Indian and Pakistani migrants, charging €20,000 each. That network had members operating across Barcelona, Valencia, and Sitges.

The Spanish operations are far from isolated. Earlier this year in France, prosecutors charged a civil servant from the foreigners’ admission service in Nancy with corruption and fraud for helping irregular migrants stay in the country. The official allegedly accepted bribes of €25,000 per case, altering documents to approve residence applications. Investigators traced at least 15 fraudulent files to her office, sparking a judicial probe into her network of accomplices and beneficiaries.

Similarly, last month in Germany, an investigation by German broadcasters NTV and RTL, along with Stern magazine, revealed a booming black market on TikTok for forged integration and language certificates — a prerequisite for permanent residency or citizenship in Germany.

Under German law, foreign nationals must demonstrate language proficiency and integration by passing tests administered by accredited providers such as Telc or adult education centers. Yet on TikTok, vendors openly advertise fake certificates with messages like “A1, A2, B1, B2, C1, C2, no school, no exam.” Videos in Arabic, Turkish, and Albanian promise fast-track paperwork, with prices ranging from €750 for basic certificates to €2,700 for higher-level documentation. Family “discounts” were even offered for multiple applicants.

Investigators also found forged driver’s licenses and industry qualification certificates circulating on the platform. Posts routinely attracted hundreds of thousands of views, with users openly commenting with requests for prices and availability.

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