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#1 » by ItuGlobal (β3812) » January 20th, 2019, 11:19 am
How do embassies detect fake bank statements?

Most falsified documents are extremely easy to detect. After all, the person who created the fake got his money up front, and the unfortunate who paid him has no recourse, so why should the forger/counterfeiter bother to make a top-notch product - if he ever has actually seen an authentic one? The vendor doesn’t have to bother trying to fool the consul; he only has to fool his customer.

Source: https://www.quora.com/How-do-embassies- ... statements

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#2 » by Steffen (β9) » February 8th, 2019, 6:28 am
Fake documents only have to be good enough to fool the person buying them. This is a very low bar.

Embassies tend to have a lot more experience in detecting fraud than the person who bought them and this is a much higher bar.

Generally the people selling the fake docs sell crap documents which are worthless and easily detected.

In the majority of cases we don’t even look at the bank statements and we look at them to have definite confirmation of a lie. That lie is then put into the system and any future attempts at visas start with a conversation about honesty.

Once you get caught lying it is incredibly hard to get a visa in the future.

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