Spanish Cops Uncover Fraud Network Of Fake Residencies & Sham Marriages Used By Illegals

Authored by Thomas Brooke via Remix News,

The Spanish National Police has announced the arrest of 12 people in Vic for orchestrating fraudulent partnerships between Spaniards and illegal immigrants, part of a growing Europe-wide problem involving forged documents, sham marriages, and black markets for residency permits.

According to police, the network operating from the Catalonian town specialized in manufacturing fake family links to secure residence permits reserved for relatives of EU citizens.

As reported by 20 Minutos, the investigation began in November 2024, when authorities noticed a cluster of suspicious applications. In each case, the foreign applicant was living illegally in Spain and claimed to be in a stable partnership with a Spanish citizen. All applicants listed the same address on Rambla del Passeig, which investigators discovered was in fact a café.

The fraud unraveled when police found that the couples had not registered with the official Registry of Stable Partnerships and instead submitted forged documents to immigration officials. Among the arrested is the alleged mastermind who arranged the sham marriages, provided the fake paperwork, and advised clients on how to present their applications.

At least five foreigners managed to obtain legal residency before the scheme was uncovered, halting their deportations and granting them full EU benefits. In total, 14 applications were examined, with authorities seizing forged registration forms, partnership certificates, and payroll slips.

The case follows a separate investigation in northern Spain back in February, where police dismantled a ring arranging marriages of convenience between Spanish women and foreign men seeking legal residency. A lawyer from Miranda de Ebro, a male recruiter, and a female intermediary were arrested after police uncovered 13 planned sham marriages. Migrants allegedly paid up to €10,000 each to be paired with a Spanish partner, while women were offered between €3,000 and €4,000 to go through with the marriage.

Spanish authorities noted that such networks are lucrative for those involved. In 2020, another criminal group was disbanded for arranging over 50 sham marriages for Indian and Pakistani migrants, charging €20,000 each. That network had members operating across Barcelona, Valencia, and Sitges.

The Spanish operations are far from isolated. Earlier this year in France, prosecutors charged a civil servant from the foreigners’ admission service in Nancy with corruption and fraud for helping irregular migrants stay in the country. The official allegedly accepted bribes of €25,000 per case, altering documents to approve residence applications. Investigators traced at least 15 fraudulent files to her office, sparking a judicial probe into her network of accomplices and beneficiaries.

Similarly, last month in Germany, an investigation by German broadcasters NTV and RTL, along with Stern magazine, revealed a booming black market on TikTok for forged integration and language certificates — a prerequisite for permanent residency or citizenship in Germany.

Under German law, foreign nationals must demonstrate language proficiency and integration by passing tests administered by accredited providers such as Telc or adult education centers. Yet on TikTok, vendors openly advertise fake certificates with messages like “A1, A2, B1, B2, C1, C2, no school, no exam.” Videos in Arabic, Turkish, and Albanian promise fast-track paperwork, with prices ranging from €750 for basic certificates to €2,700 for higher-level documentation. Family “discounts” were even offered for multiple applicants.

Investigators also found forged driver’s licenses and industry qualification certificates circulating on the platform. Posts routinely attracted hundreds of thousands of views, with users openly commenting with requests for prices and availability.

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