#migrant-exploitation

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#immigration-fraud #impersonation #money-laundering #illegal-tobacco #ghost-directors #financial-crime
Law
fromNew York Post
2 weeks ago

Colombian nationals allegedly ran fake law firm, impersonated federal judges to defraud $100K from migrants

Four Colombian nationals were arrested for impersonating immigration judges, federal agents, and lawyers to run sham virtual proceedings, steal migrants' money, and launder funds.
UK politics
fromwww.bbc.com
4 months ago

Mini-mart crime network a 'pull factor' for illegal migrants, say MPs

UK-wide criminal network uses ghost directors to run 100+ shops selling counterfeit tobacco, costing billions and exploiting asylum seekers.
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