07 Feb How to Avoid Immigration Scams and Fraud
The immigration process is often overwhelming, filled with intricate steps that can be difficult to navigate. Unfortunately, it’s due to this complexity that people with ill intentions are able to exploit those seeking a better life. These scammers may offer false promises or manipulate legal loopholes to trick unsuspecting individuals into handing over money, sensitive information, or both.
But there is good news: you can protect yourself from these scams. Working with an immigration lawyer at Henry & Grogan ensures your case is handled professionally and ethically, keeping you safe from fraudulent activities. If you’re looking to avoid falling into a trap, keep reading to learn how to recognize common immigration scams and report fraud.
Common Types of Immigration Scams
Have you been targeted by an immigration scammer? If any of the following examples sound familiar, report the scam right away to the Federal Trade Commission or your state consumer protection office.
Fake Immigration Agencies
Some scammers set up fake immigration agencies or websites that look legitimate. These operations promise to file paperwork, schedule interviews, or provide legal advice but disappear once they’ve taken your payment. Remember, only licensed immigration attorneys or accredited representatives can legally provide immigration-related services.
Phishing Scams
Phishing scams involve fraudsters posing as U.S. Citizenship and Immigration Services (USCIS) officials. They may contact you via phone, email, or text, demanding immediate payment for fees or threatening deportation if you don’t comply. Genuine USCIS communications will never ask for payment over the phone or through unofficial channels.
Using “Notarios Públicos” Incorrectly
In some countries, “notarios” are trained legal professionals. In the U.S., however, notaries public are not authorized to provide legal immigration advice. Scammers may misuse the term “notario” to mislead immigrants into thinking they are licensed to assist with legal matters, often resulting in mishandled cases and financial loss.
Job Offer Scams
Scammers prey on individuals seeking work visas by offering fake job opportunities. They might promise to sponsor your visa in exchange for fees or personal information. Once the payment is made, the job and sponsorship vanish. Always research the company and confirm the job offer’s legitimacy.
Document Fraud
Some fraudsters offer forged documents, such as fake visas, work permits, or green cards, claiming they are legitimate. Using these counterfeit documents can lead to severe legal repercussions, including denial of immigration benefits and criminal charges. Ensure that all documents are processed through official government channels (look for websites ending in .gov).
False Promises
Be aware of unfounded promises from businesses or websites pretending to be immigration experts. For example, you should not pay money for expedited services — only USCIS can determine eligibility for expedited processing.
When you’re aware of promises “experts” may make, you can protect yourself from:
- Green Card Fraud: Scammers may promise to expedite your green card application or guarantee approval — services no one can legally assure. They often pose as legitimate consultants or immigration officers and charge exorbitant fees for their supposed services. In some cases, they might steal your personal information to commit identity theft.
- Asylum Fraud: Individuals or organizations may falsely promise to secure asylum status for you. They might fabricate stories to fit the requirements for asylum, which can jeopardize your case and lead to severe legal consequences. Always be cautious of anyone encouraging you to lie or exaggerate your story during the asylum application process.
- Immigrant Investor Fraud: Scammers often target individuals seeking to invest in U.S. businesses to gain residency. These scams typically involve fraudulent investment opportunities that promise visas or green cards in exchange for large sums of money. Victims not only lose their money but may also face legal complications if they unknowingly participate in a fraudulent scheme.
How to Report Immigration Fraud and Scams
If you encounter or fall victim to an immigration scam, it is important to act quickly. The FTC collects complaints about various types of fraud, including immigration scams. File a complaint online at reportfraud.ftc.gov.
If you’ve been defrauded, reach out to your local police department to report the crime. Having a police report on file can help protect you from future issues and support any legal action you pursue.
Tips for Avoiding Immigration Scams and Fraud
Protect yourself and your family from immigration fraud and scams by following these tips:
- Verify Credentials: Ensure that anyone offering immigration services is a licensed attorney or an accredited representative recognized by the Department of Justice. You can verify credentials through the American Immigration Lawyers Association (AILA) and find recognized organizations / representatives on the Recognition & Accreditation Program page on the Department of Justice’s site.
- Be Skeptical of Guarantees: No one can guarantee the outcome of your immigration case. Be wary of individuals promising guaranteed green cards, visas, or asylum approvals.
- Avoid Making Payments Over the Phone: Legitimate immigration services will never ask for payment over the phone or via email. Payments should always be made through official channels.
- Do Not Sign Blank Forms: Never sign any forms or documents that are blank or incomplete. Scammers can use your signature to manipulate the information on these forms.
- Educate Yourself: Familiarize yourself with common immigration processes and scams. USCIS offers free resources and tools to help you understand your rights and responsibilities.
- Work With an Immigration Lawyer: The best way to avoid scams is to work with an immigration attorney. Attorneys understand the complexities of immigration law and can provide guidance to ensure your case is handled correctly.
Protect Your Future — Contact Henry & Grogan Today
Immigration scams are a serious threat, but you don’t have to face them alone. By working with a licensed immigration attorney, you can have peace of mind that all paperwork will be filed correctly and on time. Contact the professionals at Henry & Grogan to achieve your goals of living and working in the United States while safeguarding your future.
