Though some people have been successful in acquiring visas using fake bank statement, avoid using them and be honest throughout your visa application.
Explaining why you don’t have a bank statement is preferable to fabricating one. Because they placed their travel arrangements in the hands of connection men or visa contractors, many applicants unwittingly included bogus documents. It is best to apply for your own visa then to waste money on a connection man and still get rejected.
In this piece, Mrpocu.com will discuss some of the danger involved in using a fake bank statement for visa application.
Read More: IDEAL BANK STATEMENT FOR VISA APPLICATION IN GHANA
Prosecution
Many people have been brought to the Fraud office at the Police Headquarters for fake bank statement in support of their visa applications, if you spend a day there.
If you are proven guilty after being arrested, the court may penalise you and/or imprison you. Why would you put yourself in such peril by travelling to another country?
Travel bans
Almost many nations will promptly ban you if they discover you submitted a fake bank statement with your application. The United Kingdom has a ten-year prohibition on such applicants entering the country. It’s preferable to take a year to explain your situation and why you don’t have a bank statement or enough money in your account than to be barred for ten years. And I’m not sure they’d ever trust you again after the ten-year ban.
Jeopardise subsequent applications
If you’re lucky and don’t get caught the first time, it will have an impact on your future applications. What should you do if you are required to reapply after being denied the first time? What happens if the embassy requests a copy of your most recent bank statement? What happens if you forget about the falsified statement’s details and submit a new one in a new application? Inconsistency would mean more difficult obstacles to overcome.
Scenario of Fake Bank Account
At the same time, Kofi and Ama applied for UK visas. Ama utilised her own account while Kofi used a bogus bank statement. Both applications were dismissed, but Kofi was given a ten-year travel restriction to the UK for making a false declaration. Ama reapplied and addressed the Entry Clearance Officer’s concerns. She is granted the visa.
How do embassies verify a statement of account
This is a frequently asked question, and many individuals are wondering about how embassies verify bank statements. So, before we get any farther in this essay, let’s have a little discussion about it. According to an anonymous banker who handles embassy communication with the bank, when the embassy is processing a visa application and needs to verify a statement of account submitted by the applicant, the embassy will simply scan the statement of account and attach it to an email that could read “kindly confirm the transactions on the attached statement of account for Mr/Mrs. ABC BCD whose date of birth is dd/mm/yy and reside at No XXX. You’ve now seen how it’s done. So they will definitely know if it’s a fake bank statement.
Final note on bank statements for visa application
When a visa applicant submits an application for a visa, most embassies require a bank statement. You must persuade the embassy that the money in the account is real, that you have the financial means to support yourself while in the nation, and that you do not intend to travel and work to assist support yourself while you are there.
While having a significant amount is important, you should also ensure that the closing balance does not contain an obscene figure or amount.
Depending on the type of visa you have, a significant sum on your bank statement may be enough to get your visa accepted. What matters most is that there is a consistent flow of money. Traveling abroad necessitates both financial and logistical considerations. Saving money in advance is a fantastic approach to increase your bank account balance. When increasing your account, avoid putting money in it too close to the time you want to go. The embassy will have every justification to deny you a visa if they have any doubts about your source of income.