A recent investigation in Switzerland has exposed a growing issue of forged documents being used to unlawfully obtain residence permits, with authorities estimating that up to 10% of permits are fraudulently acquired.

The revelation came after a large-scale operation led to the detention of nearly 50 individuals suspected of using fake documentation to remain in Swiss territory. The case has brought renewed attention to the vulnerabilities in the country’s immigration and border control systems.

Alexander Ott of the Bernese Immigration Police told SRF that the problem is both serious and widespread. He emphasized the urgent need to combat document fraud, noting that forged identity papers are increasingly accessible through illegal online platforms.

Darknet and Social Media Fueling Document Fraud

Reports indicate that fake documents—including Swiss and EU passports, identity cards, and residence permits—are being openly sold on the darknet for as little as CHF 1,600 (€1,700). These illegal services are also being promoted on social media platforms, often in English and Russian, raising concerns about global trafficking networks targeting European immigration systems.

Authorities further warn that Switzerland's new digital ID cards, introduced in 2023, are also susceptible to forgery, underscoring the evolving sophistication of counterfeiting operations.

Fraudulent Documents Becoming Harder to Detect

Experts stress that the quality of forged documents has improved significantly, particularly those made from plastic materials. Marcel Schafroth, a document specialist at the Federal Office for Customs and Border Security, noted that the current generation of counterfeit IDs is becoming increasingly difficult to identify without specialized training.

In 2024 alone, 1,863 forged identity documents were seized at Swiss border checkpoints, a number that has been steadily rising since the onset of the COVID-19 pandemic, according to the Federal Office’s official statistics.

Foreign Nationals Exploiting Loopholes with Fake EU IDs

Authorities report a growing trend in foreign nationals presenting counterfeit identity documents from EU countries such as Bulgaria, Lithuania, and Belgium to secure Swiss residency. Investigators believe this tactic is often successful due to limited public and administrative knowledge of the security features embedded in official documents.

Simon Baechler, Head of the Neuchâtel Criminal Investigation Department, stressed that document fraud is more common than many assume. He called for more awareness and education, both for the public and immigration officials, as part of a broader strategy to prevent misuse of the system.

Calls for Enhanced Border Security and Training

With the rising sophistication of forged documents, experts are urging increased investment in training for border guards and immigration officers to detect counterfeit materials more effectively. Officials believe that a combination of updated technology and hands-on expertise will be essential to maintaining the integrity of Switzerland’s residency and immigration systems.

The Swiss government is expected to announce additional measures in the coming months to address the growing threat posed by document fraud.