Germany – Immigration Scammers Making Phone Calls with Threats to Foreign Nationals

Germany – Immigration Scammers Making Phone Calls...

According to a report by Germany’s Ministry of the Interior, Indian nationals in Germany have been subject to fraudulent telephone immigration-related calls by scammers seeking money or personally identifiable information. While up to this point only Indian nationals have been subject to these fraudulent calls, it is possible that other foreign nationals in Germany may be at risk.

Related content

According to a report by Germany’s Ministry of the Interior, Indian nationals in Germany have been subject to fraudulent telephone calls by scammers seeking money or personally identifiable information.1

Why This Matters

Indian nationals on international assignment to Germany, and their family members, need to be aware of the threats and risks arising from these fraudulent telephone calls, so that they may be prepared and exercise vigilance. Doing so will also help to prevent the sharing of any personally identifiable and confidential financial information with scammers who might use that information for their own criminal purposes.

Other foreign nationals in Germany should also be made aware of these fraudulent activities, so that they may exercise vigilance and take the necessary steps in the event they are also contacted in this manner. 

The Ministry is currently cautioning parties at risk from these fraudulent calls that, in some instances, make use of what appear to be official telephone numbers of the Ministry itself.2 Indeed, during summer 2014, Indian nationals were reporting fraudulent calls which appeared to come from telephone numbers of the Federal Office for Migration and Refugees (“BAMF”, an agency of the German Ministry of the Interior).

Many of these fraudulent calls reaching Indian nationals in Germany threaten the recipient with deportation unless he/she pays a specified fine (to “stay” the threatened deportation from Germany). Up to this point, based on information that is available, only Indian nationals have been the recipients of such calls/threats.

It is important to note that deportation can only be processed on the basis of an explicit and written deportation order of the responsible German immigration office (“Auslaenderbehoerde”).3 Generally, a deportation order will annul an existing residence title/permission and require the individual to leave Germany within a grace period specified by the immigration office. A deportation order cannot be avoided by paying a fine. Reasons for a deportation can be severe criminal delinquency and the need to ensure public safety and order.

 

Action Steps

All Indian nationals in Germany – indeed, any foreign nationals – who receive such fraudulent telephone calls, should immediately report the incident to the Federal Ministry of the Interior using the following e-mail address:buergerservice@bmi.bund.de.

Additionally, recipients should not – as also advised by the Federal Ministry of the Interior – provide any personal information to the caller and act without delay to simply disconnect the call.

KPMG Note

During the past few months, in reaction to the calls reported by Indian nationals in Germany, the relevant German authorities have reacted swiftly with investigations and legal proceedings against the perpetrators. They have also issued warnings and made information available to the public.

Indian nationals and German companies employing Indian nationals should be aware of the risks and threats, as well as the steps and information they may rely on to assist them if they are the victims of such scammers.

While up to this point only Indian nationals have been subject to these fraudulent calls, it is possible that other foreign nationals in Germany may be at risk. In light of this, generally speaking, other Germany-inbound assignees and foreign nationals living in Germany should be made aware of this type of fraudulent activity and cautioned to exercise vigilance. And, if they are contacted in this manner, they should notify their global mobility managers and immigration professionals. 

For additional information or assistance, please contact your local GMS or People Services professional or one of the following professionals with KPMG Rechtsanwaltsgesellschaft mbH in Germany:

 

Dr. Thomas Wolf

Tel. +49 (0) 30 530 199 300

TWolf@kpmg-law.com

 

Sebastian Klaus

Tel. +449 (0) 69 – 95 11 95 090

SKlaus@kpmg-law.com

The information contained in this newsletter was submitted by the KPMG International member firm in Germany. The information contained herein is of a general nature and based on authorities that are subject to change. Applicability of the information to specific situations should be determined through consultation with your tax adviser.

© 2016 KPMG AG Wirtschaftsprüfungsgesellschaft, a German stock corporation and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. All rights reserved.

Flash Alert is an Global Mobility Services publication of KPMG LLPs Washington National Tax practice. The KPMG logo and name are trademarks of KPMG International. KPMG International is a Swiss cooperative that serves as a coordinating entity for a network of independent member firms. KPMG International provides no audit or other client services. Such services are provided solely by member firms in their respective geographic areas. KPMG International and its member firms are legally distinct and separate entities. They are not and nothing contained herein shall be construed to place these entities in the relationship of parents, subsidiaries, agents, partners, or joint venturers. No member firm has any authority (actual, apparent, implied or otherwise) to obligate or bind KPMG International or any member firm in any manner whatsoever. The information contained in herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation.

Connect with us

 

Request for proposal

 

Submit

KPMG's new digital platform

KPMG's new digital platform