30 October, 2013 17:24 ▪
VOA: US Reveals Mass Visa Fraud in Ukraine
The report, released Friday, outlines sophisticated fraud scheme affecting the U.S. visa lottery program as well as the intimidation and extortion of Ukrainian citizens.
“The United States awards 55,000 Diversity Visas annually to the citizens of countries with historically low immigration rates to the U.S. They are granted through a random lottery system that does not take into account the applicants’ family relations, professional or personal background,” VOA reports.
The fraud rings “buy, steal, or obtain from public sources personal information about Ukrainian citizens,” the report says.
READ ALSO: The Schengen’s Kafkaesque Castles
“The U.S. embassy in Kyiv estimates the groups are entering the names of as much as 80 percent of the population of western Ukraine into the online visa program, and continuing to enter them year after year. This happens often without the citizens’ permission or knowledge, preventing them from entering the visa lottery on their own because the computer system deletes duplicate applications,” VOA says.
The fraud rings then have access to the confirmation number assigned online to the visa applicants, so if the U.S. State Department grants a visa to one of the applicants, only the criminals can facilitate the process.
According to the report of U.S. State Department’s Office of the Inspector General, the criminals then contact the hundreds of Ukrainians selected and demand they sign a contract promising to pay up to $15,000 to get the confirmation number to pursue the immigrant visa application.
READ ALSO: Resetting to a Cold Peace
If the Ukrainian wants to pursue the visa but cannot afford the fee, the criminals may insist he or she enter a sham marriage with someone who wants to immigrate to the U.S. and has enough money to pay the fraud ring. The criminals might even demand the visa winner get a divorce from their actual spouse and get married to someone else willing to pay.
“The extortion does not end when the visa is awarded and the Ukrainian moves to the U.S. The criminal groups take control of the immigrant’s U.S. social security card and social security number for further exploitation. They also demand the new immigrants pay back the costs incurred by the fraud rings to get them to the U.S. Failure to pay, the OIG, says, has resulted in threats against relatives in Ukraine” the report claims.
“U.S. officials have made efforts to combat the fraud, including changing the interview questions to try to trip up applicants coached by the criminal gangs, but corruption persists,” VOA reports.
READ ALSO: Dura Lex
- US and EU discuss Ukraine sanctions
- Steven Pifer: I do favor targeted sanctions by the US and EU against Yanukovych's circle
- Ukrainian diaspora in US called on Obama administration to impose sanctions against Ukrainian authorities
- US expressed its “grave concern” over attacks on EuroMaidan activists
- US Senate is recommended to pass visa restrictions for those involved in the dispersal of Maidan
- Expert: It is in the national interest of the United States to prevent Ukraine from becoming a Russian satellite
- The Washington Post: Former Soviet states stand up to Russia. Will the U.S.?
- Visa regime may be simplified after signing of the Association Agreement
- Ukrainian government approved plan for biometric passports
- MEP Kowal: EU should remove trade and visa barriers with Eastern Partnership countries