Hundreds of immigrants, primarily from Nepal, have filed complaints with the Judicial Police (Polícia Judiciária or PJ) regarding forged criminal record certificates (Certificado de Registo Criminal). The Nepalese embassy estimates at least 2,000 victims were scammed by companies promising legal documents for residency applications. Visa holders should note that AIMA has already identified nearly 3,000 applications with fraudulent stamps, which could lead to expulsion.
Immigrants report widespread document fraud to Judicial Police
Friday, 27 March 2026AI summary
Context & Explainers
The Judicial Police (Polícia Judiciária) is Portugal’s national criminal investigation force that handles serious crimes such as homicide, organised crime, corruption and major fraud. It conducts criminal inquiries alongside prosecutors, so if you are involved in or affected by a serious criminal case in Portugal the PJ leads investigative work and consular assistance may be helpful.
