Showing posts with label Second Passports. Show all posts
Showing posts with label Second Passports. Show all posts

Friday, December 1, 2006

My fake passports and me : Shahida Tulaganova


SHAHIDA'S PASSPORTS
Shahida holding some of her new fake passports
UK, Germany
France, Italy
Sweden, Denmark
Finland, Estonia
Netherlands, Belgium
Spain, Portugal
Greece, Slovenia
Czech Republic, Poland
Austria, Slovakia
Lithuania, Latvia
From Kiev to Barcelona, in the back streets or the central markets, there are all sorts of people who can supply a fake European Union passport. Undercover reporter Shahida Tulaganova explored the dark corners of this secret industry as she travelled the continent acquiring 20 fake or stolen passports, using two of them to enter the UK illegally.

I am from the former Soviet state of Uzbekistan but I have a British passport, which I got by living and working as a journalist in the UK for 10 years.

Here I am, in a tiny cafe right smack in the centre of London, learning how to go about getting a fake passport.

I am attending an informal seminar led by a passport dealer, along with six hopefuls who are living illegally in the UK.

We are told that all our problems can be solved by a "high quality" Czech passport. It will take just two weeks to obtain and cost a mere £1,500.

This may already sound surreal enough, but it was just the beginning of my journey across Europe in search of fake passports from all 25 EU member states.

My goal was to put some of them to the test at Britain's border controls.

Smuggling tips

Since the former Eastern bloc countries joined the EU in 2004, hundreds of thousands of Poles, Czechs, Lithuanians and others have come to work legally in Britain.

EU expansion opened a world of opportunity for those with the knowledge and skill to forge the passports of these countries for citizens of non-EU neighbouring countries.

And it turns out that getting fake passports is neither very difficult nor very expensive.

I am in the biggest open air market in Warsaw and it looks like there are plenty of people who are happy to help me.

I am directed to somebody who introduces me to somebody else, and finally I end up face to face with two innocent-looking pensioners.

They say that for just 300 euros they can get me a Polish passport in less than 24 hours.

This deal falls through, but another dealer has delivered Polish and Lithuanian passports, complete with my own photos and two different identities.

I also get my first tips about how to get into Britain: "Look smart and confident, avoid airports if possible and don't bring lots of bags with you," he says.

At another market - this one in Hungary - among the counterfeit Chinese goods, I find a Syrian man who agrees to help me in the name of Muslim solidarity.

Among the dealers I met, most were confident that their passports would get me into Britain.

One was so sure he said I did not have to pay until I had crossed into Britain. And another one offered me an insurance policy on his passport.

"It costs more but it's guaranteed. If by bad luck you do get caught your next passport is on us," he said.

I had good luck most of the time, mainly because I turned out to be better liar than even I expected.

Although the passport dealers were in a sense exploiting me, many of them were friendly and sympathetic to my supposed plight.

Since I was setting up various passport deals in various different countries simultaneously, I had to do a lot of travelling - including trips to Greece, Spain, Lithuania, Slovakia, Estonia and Luxembourg.

My quest came to an ugly end in Bulgaria, which has a reputation for being the source of some of the highest quality fake documents.

There I met an Albanian gangster who promised to obtain five fake passports for me.

I told him I needed five passports in order to pull off a benefit fraud in the UK.

He believed me.

After three weeks of negotiations on the outskirts of Sofia, the deal was all set.

Late at night I met with the Albanian to get the five passports with my hard cash in hand and a sense of foreboding.

I was right to feel nervous - the Albanian had no passports for me.

When I refused payment, he pulled out a sharp knife and took my cash anyway.

In not-so-beautiful downtown Sofia I ended my hunt for passports, and given what could have happened, I call it a happy end.

Twenty fake passports were more than enough to prove my point.

It took me just five months to get 20 fake EU passports.

Some of them were of the very best quality and were unlikely to be spotted as fakes by even the most stringent of border controls.

This meant that once in the UK I could start a new life with somebody else's identity, find work, open a bank account and eventually become a British citizen.

I met many immigrants in the UK on fake identities and passports.

Many of them were here only for work, but I also met quite a few dodgy characters who are dealing with banking scams and benefit fraud.

The first time I tested out my fake passports, I travelled on the ferry from Bilbao, Spain to Portsmouth, having been told border controls are most lax at Britain's seaports.

The immigration officer scrutinised the passport - my fake Latvian - but let me pass through. But then officer approached me and took me into a separate room for questioning, but after a few questions let me go.

My second border crossing was at Waterloo Station, where I arrived from Brussels on the Eurostar. I was advised against taking this route by all of the passport dealers, who said that the double border controls were tough at the Eurostar terminals.

But they were not tough enough: my fake Estonian passport did the job. And this time there was no additional interrogation.

If I can get in so easily to Britain on not one, but two fake passports, just think who else could get in?

Britain fails fake passport test

BBC News, Friday, 1 December 2006,

Serious questions have been raised over Britain's border security after a BBC journalist entered the UK twice on fake and stolen passports.

Shahida Tulaganov obtained 20 illegal passports - each from an EU country, including the UK - within months.

Those in the trade told her to travel via sea or bus, saying port security was less stringent than airports.

SHAHIDA'S PASSPORTS

UK, Germany
France, Italy
Sweden, Denmark
Finland, Estonia
Netherlands, Belgium
Spain, Portugal
Greece, Slovenia
Czech Republic, Poland
Austria, Slovakia
Lithuania, Latvia

The Home Office said it works closely with the EU to tackle the crime, taking the issue of false documents seriously.

In 2004, 8,285 fraudulent documents were detected at UK ports of entry, according to Home Office figures.

Entering the UK on a fake or stolen passport carries a maximum sentence of 10 years in jail, while making a false statement to obtain a passport can lead to a prison sentence of up to two years.

Shahida travelled across Europe to obtain her false documents for her Panorama investigation.

They ranged in price from just £250 to more than £1,500. Some were provided within several days, while others took weeks.

She found her first illegal passport dealer in the centre of London - through an advertisement in a Russian language newspaper.

The dealer - Henry - provided her with a genuine Czech passport, by getting someone who looked like her to apply for one, using her photo.

Forgery detection

Shahida's investigation poses questions over the number of non-EU nationals entering Britain on illegal passports. She uses Poland as an example.

"Since [Poland] country joined the EU less than two years ago a quarter of a million Poles have left and legally registered for work in Britain," she says.

"But if my contacts are right, many of these may not have been Poles at all, but illegal immigrants using fake passports."

Shahida enters Britain via boat - from Spain to Portsmouth - on a fake Latvian passport, and then later on the Eurostar using a stolen Estonian passport.

Despite information on stolen passports being registered to a central Interpol database, her Estonian passport goes undetected.

The Home Office says there is a "comprehensive bilateral exchange of information between member states regarding the issue of lost and stolen EU passports".

It maintains that in addition to this, all immigration officers are highly trained in identifying false documents.

"All our immigration officers at British ports are trained in forgery detection techniques and have access to specialist forgery detection equipment," a spokesperson said.

The government has also introduced biometric e-passports with images securely stored inside chips, in an attempt to combat forgery and improve the security of British passports.

Panorama: My Fake Passports and Me will be broadcast on Monday, 4 December, 2006 at 2100 GMT on BBC One.

Thursday, June 2, 2005

A second passport and a second nationality : high or low profile

Speech is silver, silence is gold

Most industrialized countries disapprove of the economic citizenship programs. They consider these second passport programs as schedules where second passports are for sale.

These same countries however grant themselves second passports and second citizenships by discretion to the moneyed individuals , in return for a piece of their taxable income and their investments in the country.

Many countries, such as Granada, Dominica, Saint Kitts and Nevis, Belize, have legal citizenship programs enacted in their legislation. These countries, eager to attract investors, gave quite some publicity to these programs, and this gave rise to a number of consequences.

Freedom of travelling is one of the biggest advantages of an economic citizenship program. As the number of second passports grows, the list of countries for visa free travel can shrink quickly. The industrialized countries like Europe and the United States don’t like so many visitors from tax havens entering their country.

Under pressure of powerful countries, who threaten to remove the visa free status of a country, some countries put an end to their economic citizenship program. This has been the case in Dominica.

Widespread programs are often subject to scrutinized control by immigration officials who are well aware of these economic citizenship programs. Expect a long wait at the borders if you don’t speak the language of the country you have a second passport from.

The same scrutiny may be expected when you open a bank account in a reputable bank. Bankers follow their due diligence procedure and they accurately screen the backgrounds of their potential clients.

All this happens with second passports and second citizenships that are 100% legal.

Despite all that, these widespread economic citizenship programs are valuable. They give the owner the absolute right to live in the issuing country. Families from third world countries have used these programs to settle and start a new life in an economic and political more stable country than their -often repressive- own one.

Those who are seriously considering this move must know that a lot of countries have an economic citizenship program that they don’t make public.

The best you can do is to address a respectable agent who can introduce you to the right person in the government of that country or - even better - who will act as an intermediary for your application.

A second passport – a second nationality : myth or truth

Beware: Big Brother is watching you

Politicians and governments curtail daily our personal freedom on all levels, they can track you and your assets with growing ease. More and more people refuse to become the property of any government and start looking for a way out of these shackles by searching for a second nationality.
Before getting started, get yourself informed and arm yourself against the pitfalls and dangers of certain second passport programs.

A second passport : for whom? Why?

Keep your privacy, protect your assets, reduce your taxes, be free to travel

All over the internet and in some economic and business magazines and newspapers, you’ll find a lot of organisations and individuals advertising for a second nationality and a second passport. Such a document has indeed many advantages.

Anything that’s a threat to a government authority and that favours your personal freedom, is subject to disapproval. There exist many misunderstandings about a second passport and a second nationality. However, it has many advantages.

Whatever is said, having a second passport is in itself not illegal, if you have the right one and follow the right procedures.

The advantages of a second passport are not restricted to a name change nor do they offer only a great advantage for those in society who for whatever reason feel the need to disappear.

A second passport is of unquestionable importance for those who want to protect their assets and keep them out of reach of any government who rather wants to be able to confiscate them.

Moreover, it gives the owner complete freedom of travelling and to the economically or politically oppressed it is a life-buoy and the source of salvation.

It’s a perfect privacy tool and a means of reducing taxation liabilities.

A second passport and a second nationality: the right way

Do not skate on thin ice

For the uninitiated, the world of second passports and second nationalities is a world full of pitfalls and dangers. Professionalism in this area is of a discouraging low level.

Good passport programs have always been limited and only a few professionals are able to deliver really good, valuable and legal documents.

Genuine consultants don’t sell passports but act as intermediaries to the authorities of the countries who deliver and grant the second passport and the second citizenship.
They don’t advertise openly, neither do they reveal the details and countries of the program until they have screened carefully the potential client and are sure of his true intentions.

Ordering travel or immigration documents is based on a mutual trust, and is a highly confidential and sensitive issue. The clients who are serious want to keep it private and low profile.

Professional agents want to keep the second passport area closed for the unscrupulous and those who might wish to abuse the advantages of their second passport. If the agent suspects that the intentions of the client are not genuine, he will refuse his services.

Prepare yourself thoroughly and decide what you need and wherefore. Some criteria to consider are:

* Good visa-free travel
* Suitable for asset protection
* Ideal for banking purposes
* Low profile
* Stable economic and political climate in the issuing country
* Fiscal advantage

Communicate clearly about your intentions and priorities to your provider.

The best programs are the discretionary ones.

Only a handful of consultants have the right connections to introduce you to the right person in the issuing country and can guarantee that you will get a valuable second passport and a valuable second nationality, that meets your wishes for privacy, free travel and asset protection, without any danger or pitfall : your life-long insurance policy.

Most programs are by naturalisation; a few can issue a birth certificate and give you a completely new identity.

If you have a high profile and a lot of money then diplomatic appointments are the pick of the bunch.

If you are genuinely interested, don’t hesitate and go for it. Remember that the grip of political and legal powers on your personal freedom grows alarmingly fast. Getting a second passport is your best insurance policy.

If you are genuinely interested, Contact:

Royal Diplomatic Services
Avenida Albir 6, Local 26 - Bx 141
03581 Alfaz del Pi
Alicante
Spain

Tel : +34-639.279.353
info@2nd-passport.com

http://www.2nd-passport.com/