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US Visa Lottery Exploited

November 2013, 01
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It has been revealed that organised crime rings in the Ukraine have taken advantage of the US visa application lottery system to obtain fraudulent visas for people in the Ukraine. In fact the State departments’ watchdog has said that US national security has been put at risk due to the fraud which saw Ukraine fraudsters obtaining credentials and documents from the US embassy in Kiev.
USA Visa
It has been suggested that a fraud ring has taken control of the US visa lottery and is acting with impunity within the Ukraine because of a lack of resources to combat the issue. The inspector general has even said that the lottery program needs urgent attention and corrective action to prevent the applications from the Ukraine being processed.
It is thought that between 50% and 80% of all applicants for US visas from the Ukraine have incorrect addresses. Fraud rings are operating as travel agencies and are buying or stealing identities to use to fill out applications. This continues as the fraudsters apply for social security in the US on behalf of the immigrant, who never receives this money.

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