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Fake sponsors and visa debts — how to recognise them

Updated: May 2026 · Facts based on named investigations 2024–2026

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In 2024–2026 UK authorities found a large amount of fraud: fake job offers for £7,000–£20,000+, payroll-only "ghost" jobs, agents on Telegram and WhatsApp. The Times documented 250+ cases in January 2026. This page shows how to recognise the patterns and where to report. No section of this page is immigration advice.

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5 main patterns 2024–2026

1
Sale of CoS through a shell company (Fake CoS sales)

A middleman sells a Certificate of Sponsorship (CoS) from a fake company or for a job that does not exist. Typical price: £7,000–£20,000. The highest recorded case: Bloomberg reported a victim who paid Waikan Consulting more than £40,000 — the company was later marked as a scam entity by Jersey FSC.

Common in Kazakhstan, Uzbekistan, Russia, Nigeria, India — these are the countries where the schemes have been found.

2
Exploitation in care work (Care worker exploitation)

The Guardian and BBC Africa Eye documented many cases: 470+ care companies lost their licences, ~28,000 workers lost their jobs. Hotspots: Essex, Northamptonshire, East Sussex, South Yorkshire (licence revocations 86%+ above the national average).

Example of scale: Efficiency for Care issued 1,234 CoS but had only 16–152 real employees. CareerEdu / Dr Kelvin Alaneme (Essex) — charged £42,000 per worker.

3
Skills Charge pass-through — employer asks worker to pay ISC

The employer asks the worker to pay the Immigration Skills Charge (ISC) — £3,960+ for 3 years — under names like "processing", "training" or "corporate loan". This is directly forbidden by UK law: the sponsor must pay the ISC. Breaking this rule is one of the top reasons for licence revocation in 2024–2026.

4
Phishing by hacking a real sponsor

According to Mimecast (August 2025), there have been targeted attacks on UK sponsors: emails with subjects like "A new message has been posted to your Sponsorship Management System" and "UKVI Secure Notification" — used to steal SMS login details. After hacking a real account, criminals issue CoS in the name of the real company. Result: visas are issued, but there are no jobs.

5
Agents on Telegram/WhatsApp/Facebook

The Times (January 2026) documented 250+ cases: agents promise "a sponsor already arranged" for £10,000–£25,000 through private groups. Typical method: first recruitment in open Facebook groups, then move to private WhatsApp/Telegram channels where it is harder to track.

Most vulnerable audience: job seekers in Kazakhstan, Uzbekistan, Kyrgyzstan — often this is their first attempt to get a UK job.

10-point checklist of red flags

1The sponsor is not on the Register of Licensed Sponsors — or has a B rating
2Communication is only through WhatsApp/Telegram, no company email
3They ask for £5,000+ for CoS, Skills Charge, licence fee or "fast processing"
4No formal contract, or the numbers in the contract do not match the CoS
5Salary below £25,000 (H&C) or below the going rate for the job
6They promise a "guaranteed visa" or "no interview" — only the Home Office can issue a visa
7The bank account for payment is a personal account or a third company, not the sponsor
8They refuse to give the sponsor licence number so you can check the register yourself
9They tell you not to talk to an IAA-registered consultant
10Companies House: residential address + recent incorporation + no filed accounts despite large claims about staff numbers

What is officially illegal

Sponsor passes the Immigration Skills Charge to the worker

Direct quote from gov.uk: "Your licence may be revoked if you ask the sponsored worker to pay the fee." The ISC is only the sponsor's cost.

Sponsor passes the CoS fee or sponsor licence fee to the worker

Forbidden since 31 December 2024 (updated sponsor guidance from the Home Office). Any "loans" or "deductions" under these names break the licence conditions.

Immigration advice without IAA registration

Giving immigration advice without being registered with the IAA is a criminal offence under the Immigration and Asylum Act 1999. Maximum penalty: up to 2 years in prison. This applies to any paid or free "consultant".

Where to report — official channels

Below are only factual reporting paths. This is not immigration advice.

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Modern Slavery Helpline (24/7, anonymous)08000 121 700Unseen UK — exploitation, forced labour, human traffickingmodernslaveryhelpline.org/report →
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Fair Work Agency (FWA)Formerly GLAA, rebranded in 2025. Labour exploitation — violation of workers' rights, ISC pass-through.gov.uk/fair-work-agency →
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Action Fraud0300 123 2040Financial fraud: losing money for a CoS, "jobs" that do not exist.actionfraud.police.uk →
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Report sponsor violationsAnonymous form for complaints about a non-compliant sponsor — directly to the Home Office.gov.uk/report-immigration-crime →
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Unregistered immigration consultantIAA — complaint about an adviser without IAA registration.portal.immigrationadviceauthority.gov.uk →
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Regulated immigration adviceIf you need help with a visa case — find an IAA-registered or SRA-regulated consultant in our directory of 5,400+ lawyers.Directory of immigration lawyers →

If your sponsor lost their licence — factual information

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This section contains only public factual information. For any specific case, contact an IAA-registered consultant immediately.

  • After a licence is revoked, the Home Office sends a notice — the worker has 60 days (curtailed leave) to find a new sponsor.
  • For displaced care workers, DHSC (Department of Health and Social Care) started a support programme of £16 million.
  • According to the Work Rights Centre: only 3.4% of the ~28,000 displaced care workers found a new sponsor within the time limit.
  • Contact an IAA-registered consultant — find one at portal.immigrationadviceauthority.gov.uk →