- Escort Services – Undocumented workers are escorted at the airport or any international exit to evade checkpoints set to check on the documents of workers.
- Tourist–Worker Scheme – Workers leave the country purportedly as tourist but in reality is being deployed as worker abroad.
Assumed Identity – Workers particularly minors are deployed abroad under an assumed identity.
- Direct Hiring – Workers are hired by foreign employers without the intervention of licensed recruitment agencies and are deployed undocumented and without protection.
Trainee Worker Scheme
– Hired workers
are deployed allegedly not for employment
but for training purposes only and will
return to sending company after training.
Backdoor Points Scheme
– Workers are sent abroad not through
regular exit channels like airports but are
deployed usually through cargo ships.
Tie-Up System
– Unlicensed recruiters with foreign
principals who are usually in the blacklist
use the name and offices of licensed
recruiters in their illegal activity.
Visa
Assistance/Consultancy Scheme
– Firms that offer services including the
pairing of workers with foreign employers
and promising applicants immigrant visas but
are in reality engaged in the recruitment
business.
Blind Ads Scheme
– Workers are enticed to apply and send cash
payments addressed to a Postal Office Box
without the worker having the opportunity to
communicate personally with the recruiter.
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