News / Europe

US Reveals Mass Visa Fraud in Ukraine

Ukrainian passport
Ukrainian passport
A new report by the U.S. State Department’s Office of the Inspector General says organized fraud rings masquerading as travel agencies have taken control of the Diversity Visa program in Ukraine.

The report, released Friday, outlines a pervasive and 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.

The fraud rings “buy, steal, or obtain from public sources personal information about Ukrainian citizens,” the report says. 

The OIG does not identify which groups are carrying out the fraud, but says they have a vast impact. 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.

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.

The OIG report says 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.

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. According to the OIG, 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.

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.

You May Like

Karzai's Legacy: Missed Opportunities?

Afghanistan's president leaves behind a much different nation than the one he inherited, yet his legacy from 13 years in power is getting mixed reviews More

Video Secret Service Chief Under Fire for White House Security Breach

Julia Pierson faces tough questions from lawmakers after recent intrusion at White House, says: 'It is clear that our security plan was not executed properly' More

Frustrated, Liberian Students Want Ebola Fight Role

Thousands have volunteered to go to counties, rural villages to talk to people in their language about deadly virus More

This forum has been closed.
Comment Sorting
Comments
     
by: Yulia from: USA
November 09, 2013 2:11 PM
No wonder I was unable to win a green card in 8 years of playing. So as my mom, my aunt or my sister-in-law. Odds are way down because of a half of Ukrainian being entered by criminals...

The question is: I'm sure that US knows who exactly is involved in this scam - why don't they do something? Or at least change the process for Ukrainian applicants which will prevent scammers from entering unaware people? Charge $2 per application? Apply in person at the Embassy? Apply by mail with a copy of the passport required in addition to online registration?.. Yes, it's probably more work for US consular office but this is fighting the crime we are talking about! And saving poor unaware people from being terrorized by a criminal group! Plus, it might actually decrease the number of cases they have to process when only people who actually want to immigrate will apply.


by: Handy Andy from: Kiev
October 30, 2013 12:07 AM
I would hate to win like that. I would not even enter for free. I studied in USA. Thank you no. Why ?


by: KGB from: UA
October 29, 2013 9:55 AM
This has been going for at least 20 years now.


by: Doug from: Kiev
October 29, 2013 7:39 AM
People from these agencies go around in college dormitories, asking students for their personal information and then entering them year after year - often without their knowledge. If they win, they need to pay:(


by: David from: Kiev
October 29, 2013 3:15 AM
Sounds like something the current Government of Ukraine would do as a favor business for friends and family. There are no rules in Ukraine. This is just one small example of the daily scams that run daily with the blessing of Ukraine's mafia leadership.

Featured Videos

Your JavaScript is turned off or you have an old version of Adobe's Flash Player. Get the latest Flash player.
Malaysia Struggles to Stop People Joining Jihadi
X
Mahi Ramakrishnan
September 30, 2014 2:16 PM
Malaysian authorities say militant groups like the so-called "Islamic State" have used social media to entice at least three dozen Malaysian Muslims to fight in what they call "jihad" in Syria and Iraq. As Mahi Ramkrishnan reports from Kuala Lumpur, counterterrorism police are deeply worried about what could happen when these militants return home.
Video

Video Malaysia Struggles to Stop People Joining Jihad

Malaysian authorities say militant groups like the so-called "Islamic State" have used social media to entice at least three dozen Malaysian Muslims to fight in what they call "jihad" in Syria and Iraq. As Mahi Ramkrishnan reports from Kuala Lumpur, counterterrorism police are deeply worried about what could happen when these militants return home.
Video

Video Could US Have Done More to Stop Rise of Islamic State?

President Obama says airstrikes against Islamic State militants in Syria will likely continue for some time because, in his words, "there is a cancer that has grown for too long." So what if President Obama had acted sooner in Syria to arm more-moderate opponents of both the Islamic State and the Syrian government? VOA State Department Correspondent Scott Stearns reports from the United Nations.
Video

Video Treasure Hunters Seek 'Hidden Treasure' in Central Kenya

Could a cave in a small village in central Kenya be the site of buried treasure? A rumor of riches, left behind by colonialists, has some residents dreaming of wealth, while others see it as a dangerous hoax. VOA's Gabe Joselow has the story.
Video

Video Iran's Rouhani Skeptical on Syria Strikes

Iranian President Hassan Rouhani expressed skepticism Friday that U.S.-led airstrikes in Iraq and Syria could crush Islamic State militants. From New York, VOA’s Margaret Besheer reports the president was also hopeful that questions about Iran’s nuclear program could be resolved soon.
Video

Video US House Speaker: Congress Should Debate Authorization Against IS

As wave after wave of U.S. airstrikes target Islamic State militants, the speaker of the Republican-controlled House of Representatives says he would be willing to call Congress back into session to debate a formal, broad authorization for the use of military force. VOA’s Michael Bowman reports from Washington, where legislators left town 10 days ago for a seven-week recess.
Video

Video Ebola Patients Find No Treatment at Sierra Leone Holding Center

At a holding facility in Makeni, central Sierra Leone, dozens of sick people sit on the floor in an empty university building. They wait in filthy conditions. It's a 16-hour drive by ambulance to Kailahun Ebola treatment center. Adam Bailes was there and reports on what he says are some of the worst situations he has seen since the beginning of this Ebola outbreak. And he says it appears case numbers may already be far worse than authorities acknowledge.
Video

Video Identifying Bodies Found in Texas Border Region

Thousands of immigrants have died after crossing the border from Mexico into remote areas of the southwestern United States in recent years. Local officials in south Texas alone have found hundreds of unidentified bodies and buried them in mass graves in local cemeteries. Now an anthropologist and her students at Baylor University have been exhuming bodies and looking for clues to identify them. VOA’s Greg Flakus has more from Waco, Texas.
Video

Video Ebola Robs Liberians of Chance to Say Good-Bye to Loved Ones

In Liberia, where Ebola has killed more than 1,500 people, authorities have worked hard to convince people to allow specialized burial teams to take away dead bodies. But these safety measures, while necessary, make it hard for people to say good bye to their loved ones. VOA's Anne Look reports on the tragedy from Liberia.
Colonel Steve ‘Spiros’ Pisanos left Greece and came to the U.S. to learn to fly. He flew fighters for the Allies in World War II, narrowly escaping death multiple times.Colonel Steve ‘Spiros’ Pisanos left Greece and came to the U.S. to learn to fly. He flew fighters for the Allies in World War II, narrowly escaping death multiple times.

AppleAndroid