Migration fraud likely to get worse

As the media sieves through hundreds of leaked documents and reports covering the period between 2008 and 2013, more allegations of visa fraud and the department’s inability to deal with it have emerged. With the budget cuts and the merger of the Immigration and Customs, which will result in fewer staff managing the already crippled system, things are likely to get worse.
Here are some of the allegations highlighted in the reports:
- As many as nine in 10 skilled migrant visas may be fraudulent. Fraud within the General Skilled Migration program is extensive with estimates at around 90 per cent [or] more than 40,000 suspect visa applications lodged per year for the last three years''.
- More than 90 per cent of Afghan cases in 2012 contained "fraud of some type" and raised "people smuggling, identity fraud, suspected child trafficking and national security implications".
- A Somali people-smuggling cell operated in Melbourne linked to terrorist suspect Hussein Hashi Farah, who "is believed to have links to the al-Qaeda offshoot al-Shabab" and who fled Kenyan counterterrorism officials using an Australian passport in 2010. But the departmental file shows that a 2009 investigation into the cell's activities was "deemed low priority and ceased due to a lack of resources".
- There is an organised immigration crime network consisting of a facilitator with suspected Pakistan terrorist links, along with "migration agents, employers and education providers. Fairfax Media has confirmed this network was never properly probed, allowing many of its members - including federal government licensed agents - to continue to operate.
- Tens of thousands of immigration fraudsters are living freely after being assisted by migration crime networks exploiting weaknesses in working, student, family and humanitarian visa programs, including loopholes that have left the department sometimes ''generating the fraud''.
- The department is ''responsible for granting a record number of student visas to people who may not be considered genuine students as well as granting permanent residence to skilled migration applicants who do not have the appropriate skills being claimed''.
In 2013, department chiefs were warned in a confidential report that the agency's investigations arm had collapsed, risking ''the integrity of its programs and ultimately national security''. Immigration Department insiders have warned that investigation failures are set to worsen with the merger of the Immigration and Customs departments into a ''border force'' in 2015 because of corresponding budget cuts, and uncertainty as the new agency ''finds its feet''.