Switzerland | Immigration | Caution advised as scams targeting migrants reported


May 3, 2024

Immigration

Switzerland – Caution advised as scams targeting migrants reported

Summary

Counterfeit correspondence, which alleges immigration status revocation of migrants in Switzerland, is currently being reported across Switzerland. Suspected racial targeting of the scam are currently under scrutiny by officials and being stated as a possible motivation. It is advised that migrants currently working in Switzerland are aware of this scam and reach out to their immigration provider if they receive any direct communication about their immigration status being revoked.

The Detail

Beware: Fraudulent Residence Status Letters 

In recent developments, fraudulent communications falsely attributed to the State Secretariat for Migration (SEM) have emerged, targeting foreign nationals domiciled within Swiss territory. These deceitful correspondences announce the impending revocation of recipients’ Swiss residence permits, supposedly under the auspices of the Agreement on the Free Movement of Persons (ALCP), by the conclusion of the calendar year.

The gravity of this situation cannot be overstated, as these counterfeit missives bear all the hallmarks of official correspondence and command attention with their subject line, “you must leave Switzerland by the end of the year”. The inclusion of SEM’s logo, coupled with the utilization of legal terminology, initially lends an air of authenticity to the letters. Notably, a QR code is visible on the communication, linking to SEM resources. However, recipients are firmly warned against its activation due to potential security threats. SEM, through its official channels, has unequivocally stated its intent to pursue legal action against the authors of these fraudulent documents.

The safeguard clause on the Agreement on the Free Movement of Persons (ALCP)

The mention of B and C permits (although incorrectly), alongside ongoing negotiations with the European Union concerning Bilateral Agreements, makes this letter even more credible as it emphasizes the intricate legal landscape surrounding Swiss immigration policy. The invocation of the safeguard clause within the ALCP, a provision that exists and may be used under exceptional circumstances is of particular concern. It is said that the Swiss government supposedly activates this clause retroactively. Recipients are then instructed to report to SEM or their respective cantonal migration offices within a limited timeframe, with the looming threat of residency permit revocation.

Suspicion of racial targeting

The receipt of approximately twenty depositions by SEM, alongside analogous complaints lodged with cantonal authorities, has catalyzed suspicions of racial discrimination. Given the selective targeting of non-Swiss nationals in possession of valid permits, conjectures regarding the discriminatory drive underlying these means have arisen. The potential motivations behind this scheme remain vague, prompting inquiries into potential xenophobic or politically motivated agendas.

SEM’s declaration of its intent to pursue charges against the perpetrators underscores the severity of the situation, with potential criminal charges including document forgery and coercion looming large.

In conclusion, it is imperative that all stakeholders remain vigilant in the face of these fraudulent activities, and that appropriate legal measures are taken to address and mitigate the potential harm caused by such deceptive practices.

How we can help

Our dedicated Swiss immigration team is committed to ensuring your business stays compliant with evolving regulations and is here to support any immigration concern.

We offer a proactive approach, including assessments and expert guidance, including but not limited to:

  • Strategic advisory services

  • Tailored training for HR and recruitment teams

  • Comprehensive audit on current recruitment process

  • Publications and recommendations

  • Negotiation with authorities

  • Prior assessment and review of proof of research before submission

Have questions? We’re here at every step to prioritize your compliance and provide the support you need for a smooth Swiss immigration journey.

Contact us

For a deeper discussion on the above, please reach out to your Vialto Partners point of contact, or alternatively:

Ara Samuelian
Partner Swiss Immigration Lead

Laurence Murat
Immigration Manager

Further information on Vialto Partners can be found here: www.vialtopartners.com

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