Immigration uncovers new trafficking scheme of faking itineraries for aspiring OFWs

Published by rudy Date posted on May 18, 2021

(Philstar.com), 18 May 2021

MANILA, Philippines — The Bureau of Immigration uncovered a new human trafficking scheme that involves fake itineraries for aspiring overseas Filipino workers, only to be later illegally transported to United Arab Emirates.

Immigration Commissioner Jaime Morente on Tuesday said he received reports from the Travel Control and Enforcement Unit in Manila and Pampanga where several Filipino female workers present work documents bound for Maldives but are actually bound for the UAE.

The BI chief said this is “another instance of what they call a third-country recruitment, wherein overseas Filipino workers are being sent to work in a country, but are later illegally transported to another country to work there.”

“This scheme victimizes our kababayan and tricks them into accepting offers below standard rates. When they get to the third country, many end up being abused but do not report for fear of being deported,” Morente added.

The bureau said on May 14, TCEU officers from NAIA intercepted two female OFWs who presented valid overseas employment certificates (OECs), work visas for Maldives, employment contracts and itineraries bound for Maldives.

But verification with their systems showed that both victims have valid tourist visas for UAE. They also admitted that they received documents only before their depature.

One of the victims said they applied as domestic helpers but were given documents to work as sales assistants in Maldives. She added she was told to conceal her UAE visa.

Two days later, officers from Clark International Airport also intercepted two female victims who also presented documents for work in Maldives as attendant and receptionist, but were also found to be in possession of visas for UAE.

One of the victims said she promised work as cleaner in UAE and paid her recruiter P37,000 for the processing of her travel documents. The other said she was repatriated from UAE in 2020 and is heading back to work as household service worker. She said she paid P50,000 to her recruiter.

Morente said in cases like these, they furnish the Philippine Overseas Employment Administration a copy of the report and the agency will work on suspending or cancelling the accreditation of the agency.

The victims, meanwhilem have been turned over to the Inter-Agency Council Against Trafficking for assistance and filing of appropriate charges against their recruiters, Morente also said. — Kristine Joy Patag

July 2025

Nutrition Month
“Give us much more than P50 increase
for proper nutrition!”

Invoke Article 33 of the ILO Constitution
against the military junta in Myanmar
to carry out the 2021 ILO Commission of Inquiry recommendations
against serious violations of
Forced Labour and Freedom of Association protocols.

Accept National Unity Government (NUG)
of Myanmar.  Reject Military!

#WearMask #WashHands #Distancing #TakePicturesVideosturesVideos

Time to support & empower survivors. Time to spark a global conversation. Time for #GenerationEquality to #orangetheworld!

July


3 July – International Day of Cooperatives
3 Ju
ly – International Plastic Bag Free Day
 
5 July –
World Youth Skills Day 
7 July – Global Forgiveness Day
11 July – World Population Day 
17 July – World Day for
International Justice
28 July – World Nature Conservation Day
30 July – World Day against Trafficking in Persons 


Monthly Observances:

Schools Safety Month

Nutrition Month
National Disaster Consciousness Month

Weekly Observances:

Week 2: Cultural Communities Week
Micro, Small, and Medium Enterprise
Development Week
Week 3: National Science and
Technology Week
National Disability Prevention and
Rehabilitation Week
July 1-7:
National Culture Consciousness Week
July 13-19:
Philippines Business Week
Week ending last Saturday of July:
Arbor Week

 

Daily Observances:

First Saturday of July:
International Cooperative Day
in the Philippines

Categories

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.