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FRAUD ALERT, BE WARY!

November 2013, 04
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VISA FRAUD IN UKRAINE!

Few days ago(28th -October- 2013) an underground incident came to light when the U.S State Department’s Office of the Inspector General established that there has been an ongoing pilferage of U.S citizenship, by administering clone visas in the Ukraine. This has however gone unnoticed since it is conducted in a casual manner. For instance, a Ukrainian who is not able to meet the financial requirements for visa is convinced of having a make-up marriage with a U.S citizen, thus loosening the weight of obtaining citizenship by visa application.As obsolescent as it may present itself, this tenor has swindled approximately 15,000$ charge from the smuggled Ukrainians, by confronting them to make that payment so as to have their visa tracking confirmation number, for full visa ownership. 
 
Scam Alert
Moreover, this coercion does not end when the visa is awarded and the Ukrainian finally sets foot in the U.S. Conceding with the Office of the Inspector General report, the hoodlum band takes control of the immigrant’s U.S. social security card and social security number for further profiteering. Further demands are made and  the new immigrants pay back the costs incurred by the fraud rings to get them to the U.S. well, as usual, failure to pay, or informing the U.S authorities has resulted in threats against relatives in Ukraine. Nothing as free lunch in deed, yet they initially presented themselves as 'people who would change your life'.
 
So, what happens after the task of landing in the U.S is realized? The immigrants do not just do things out of their own will, no, they are enslaved/ chained to their facilitators. On gaining access to the U.S, the frauds will then have access to the confirmation number assigned online to the visa applicants. Thus, should the U.S. State Department grants a visa to one of the applicants, only the criminals can facilitate the process. Sounds more like “willing-slavery”
 
The question may be,” WHAT HAS THE OFFICE OF THE INSPECTOR GENERAL DONE ABOUT THESE CRIMINALS?” unfortunately or fortunately, the Office of the Inspector General does not identify the criminals, but says they have a vast impact. The U.S. embassy in Kyiv (Ukraine Capital City) evaluates the frauds are entering names of as much as eighty-five percent of the population of western Ukraine into the online visa program and advancing to enter them year after year. Surprisingly, this happens generally without the citizens’ concession or knowledge, ensuring they do not enter the visa lottery on their own reason being that the computer system deletes equivalent applications.
 
So far, progress has been made to net, the smuggled immigrants via the below schemes:

Fraud
  • Change the interview questions to try and flounder the immigrants trained by frauds, who drill them with a set of specific questions.
  • Emancipating the masses by making them aware of identifying unlawful DV lottery schemes/ Green Card lottery as many call them.
So, to be safe, stick to the requirements of the Diversity Visa Lottery.
 
Best of luck.

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