Blowing the whistle
It’s an open
fact that many students from India have used fraud documentation which have
passed through the admission and visa systems and are enrolled in institutes
all around the world. Fake degrees, fake financial support documents and
work reference letters have been heavily used. A few also have bogus or fake
test scores.
It’s also observed
that student visa is used to get into a cash rich economy and work. Again and again
in the past many years I have seen many countries like Australia, United Kingdom,
Canada and New Zealand having experienced such high fraud reacting to it by
clamping down with some strict temporary regulations. But closing all corners
is not possible and it still continues
I have been an
international education consultant and been observing this market from the past
18 years. The purpose of writing all this is to address the common risks in
international student recruitment arena.
The entire essay is not to exhaustive the level of fraud or corruption
in the international education sector but aimed at raising awareness among
various stake holders.Thanks to all the inputs from a few students and other fellow colleagues by which I got good idea of the happenings.
All public
sector agencies (government departments) in New Zealand, Canada, Australia, UK, USA or any others would like to maintain high standards of ethics. For all of
them dealing with scams is all about risk management and integrity. All of them have different policies and
protocols in place to combat fraud and corruption whenever it’s found. In addition to this most universities also established processes for risk management and identification
of fraud.
As universities become
more business oriented and commercial, such instances of fraud is increased. Most
universities work with agents (or representatives) all around the world. Agents
are very important as they are the first point of contact for majority students
and guide the student with the correct protocols which include career
counseling, course selection, student follow up, guiding with visa procedures,
pre-departure briefing etc . Agents are
fully supported by the international offices by various means which include
training, familiarization trips to universities, broachers, intuitional visits
etc. The Australian government further makes institutes responsible for
ensuring that agents preserve the reputation of Australian education system and
trustworthiness.
Who creates these “SCAMS”?
Most agents have the interest of students
in mind and work honestly; however the “tight regulations and tougher screening”
plus “easy money” can sometimes be blamed for opening doors to such
scams. It’s often a “economic decision” for student who dares to submit such
fraud credentials that he has not earned. This economic decision can be because
of many reasons like tough competition in jobs in India, dollar dream, society
reputation and image and many other such excuses.
Like any other field there are
also “unethical or rouge” agents everywhere. Now let’s now focus on the various
kinds of fraud in the market:
Academic
Fraud: Using fake certificates or degrees is a serious problem all over. This
can include using of false education documents. Verifying the autheicity for
various qualifications in India is a night mare and not possible in many cases.
Fake, bogus or manipulated certificates
do arounds and are available at cheap costs and quite identical to the original
(real) certificates. One can buy such fake degrees from the most reputable
institutes of India for peanuts.
In some cases the
degrees are real and number of fails (backlogs) in the year wise memos is
edited to meet the entry requirement and this is termed as a common practice in
certain parts of India.
Fake Academics
is not only an major issue in India but a global problem today
Identity Fraud: Using fake names or
other person’s credentials has been deducted a number of times with a few
applications. People using other persons name, education documents and
obtaining a passport and then applying for visa. There are agents everywhere in
all cities promising a passport with in no time, some also open bank account
with a new address for the address proof, get a PAN card and also drivers
license.
(Note: The Adhar card necessity in India may put an end to this in
future)
Such
students who use such fake identity and manage to get the visa can be called as
“Ghost students,” as such students fails to show up at their university or
college at all. In such cases, the apparent motivation is often to work, as
opposed to attending classes or studying abroad. .
Financial Fraud: The usage of falsified
bank guarantee letters, bank statements, education loans sanction letters or
fixed deposits is an ongoing issue and has been on the rise. Students, Agents
and corrupt Indian bank officials all play a lead role here.
Fake Education Loans :
This fraud is widespread. Falsefied education loan sanction letters are
provided by the bank manager at a cost to the agents or students. The bank
managers have their own middle men who act. In some cases the bank managers
want to help these students who have no finances and on the letter head type
and give a loan letter and verify this too.
Bank Statements /
Fixed deposits: Funds are shown in bank account and generally these are recent
deposits often put in by other individuals in return of small interest.
Generally 2% of the deposit amount if charged from the student
The reason for this fraud to be successful is because it relies on the corrupt bank manager.Other financial documents relating to gold loans, property sale and
agriculture income are commonly false or fake.
Misrepresentation via
emails and local advertisements and websites: The email id of few
individuals or agents I similar to the institutes email id and name. This one
case where a student got a email that he can visit XXX agency to meet them on a
certain date. The email claimed that representatives from YYY university would
be there and this student can meet and discuss all details with them. In
reality the XXX agency is not an agent or representative of YYY university and
was sending emails to hundreds of students about this.
In other cases it’s found that the local agent is using the logo
downloaded from the internet and advertising about spot admissions and
assessments by the university staff. Again in reality this agent has no
agreement with any institute nor he represented the university he advertised.
One other agency created website using information and logos of multiple
universities by downloading logos from the internet which created an impression
that this agent represented all those institutes. None of the universities has
appointed him as their representative or agent.
Money Theft: Some students fall
prey to dodgy agents who take non-refundable upfront payment for all services,
bias fees and overseas institute tuition fee. They promise all kinds of help to
the students which in reality are not possible.
Package deals and
money theft: A few agents charge a non-refundable upfront payment from students for
all the services which include academic tampering, first semester fee payment,
airport pick up in host country and accommodation support. They promise all
kinds of goodies which in reality are not possible. It’s found that students
with weak academic credentials, low English levels often fall a prey to such
Its saidf that most fraud is driven and enabled by agents, with the
agreement of the student.
But the other side of the coin, there are good ethical agencies too all over who guide students with correct protocols and this must be encouraged.
There are, unfortunately, no easy solutions to combating
fraud totally and eliminating it. Fraudsters are hard to prosecute and often
getaway.
There is no easy solution or regulation to stop all this. In my opinion "self regulation" is the only solution, not only agents but also universities and institutes need to self-regulate
themselves. I have been a member of Association of Australian Education
representatives in India (AAERI) and its aim is to assure integrity and
credibility among agents recruiting for Australian Education institutes. There
is a strict code of ethics to be followed and its members have agreed to be
fair and honest in all their dealings with students and institutes. Such is the
need of the hour
Another angel is prospective students must be warned about the consequence of using such fraud
While Studying Abroad is a common dream among Indian students. The total number of Indian
students going abroad to pursue their higher education has been steadily
increasing over the years
One of the main reasons why
students from India want to go abroad is because they think that their future
is outside India. They believe that by pursuing an undergraduate or post
graduate course in a foreign country will help them to get a job there and
eventually residence and pathway to the country’s citizenship. Settling down in
USA, UK, Australia, Canada or New Zealand and some other such countries is very
attractive to many.
The tuition fee plus the living costs abroad is high. Most
parents use their life time savings or take a loan mortgaging their assets to
pay the fee and cover other costs. So the return on investments is important
factor and its determined by options for post study work available or pathway
to residence.
Nishidhar Reddy
nishiborra888@gmail.com
Disclaimer: The views and
opinions expressed in this article are those of the authors and do not
necessarily reflect on any one person or organisation in particular. It’s a gathering
of opinions from author's own experience in the overseas education industry