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

Brutality Eroding IS Financial Support

Director of National Intelligence James Clapper says IS's penchant for publicizing beheadings, other brutal forms of punishment hurts group’s bottom line More

Studies: Climate Change a Factor in Disasters in Syria, California

The studies point to the possibility of clear and present dangers from a threat often considered to be far in the future More

Video Afghan Refugees Complain of Harassment in Pakistan

Afghan officials and human rights organizations assert that Pakistani authorities are using deadly attack at school in Peshawar as pretext to push out Afghan refugees 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.
Kerry Seeks Assurances of Russian Non-Interference in Ukrainei
X
March 03, 2015 3:11 AM
U.S. Secretary of State John Kerry has told his Russian counterpart, Sergei Lavrov, that his country could face further consequences to what he called its “already strained economy” if Moscow does not fully comply with a cease-fire in Ukraine. The two met, on Monday, on the sidelines of a U.N. Human Rights Council meeting in Geneva, where Kerry outlined human rights violations in Russian-annexed Crimea and eastern Ukraine. VOA State Department correspondent Pam Dockins reports from Geneva.
Video

Video Kerry Seeks Assurances of Russian Non-Interference in Ukraine

U.S. Secretary of State John Kerry has told his Russian counterpart, Sergei Lavrov, that his country could face further consequences to what he called its “already strained economy” if Moscow does not fully comply with a cease-fire in Ukraine. The two met, on Monday, on the sidelines of a U.N. Human Rights Council meeting in Geneva, where Kerry outlined human rights violations in Russian-annexed Crimea and eastern Ukraine. VOA State Department correspondent Pam Dockins reports from Geneva.
Video

Video Smartphones May Help in Diagnosing HIV

Diagnosing infections such as HIV requires expensive clinical tests, making the procedure too costly for many poor patients or those living in remote areas. But a new technology called lab-on-a-chip may make the tests more accessible to many. VOA’s George Putic reports.
Video

Video Afghan Refugees Complain of Harassment in Pakistan

Afghan officials have expressed concern over reports of a crackdown on Afghan refugees in Pakistan following the Peshawar school attack in December. Reports of mass arrests and police harassment coupled with fear of an uncertain future are making life difficult for a population that fled its homeland to escape war. VOA’s Ayesha Tanzeem reports from Islamabad.
Video

Video Ukrainian Volunteers Prepare to Defend Mariupol

Despite the ongoing ceasefire in Ukraine, soldiers in the city of Mariupol fear that pro-Russian separatists may be getting ready to attack. The separatists must take or encircle the city if they wish to gain land access to Crimea, which was annexed by Russia early last year. But Ukrainian forces, many of them volunteers, say they are determined to defend it. Patrick Wells reports from Mariupol.
Video

Video Moscow Restaurants Suffer in Bad Economy, Look for Opportunity

As low oil prices and Western sanctions force Russia's economy into recession, thousands of Moscow restaurants are expected to close their doors. Restaurant owners face rents tied to foreign currency, while rising food prices mean Russians are spending less when they dine out. One entrepreneur in Moscow has started a dinner kit delivery service for those who want to cook at home to save money but not skimp on quality. VOA's Daniel Schearf reports.
Video

Video US, Cuba Report Progress in Latest Talks to Restore Ties

The United States and Cuba say they have made progress in the second round of talks on restoring diplomatic relations more than 50 years after breaking off ties. Delegations from both sides met in Washington on Friday to work on opening embassies in Havana and Washington and iron out key obstacles to historic change. VOA’s Mary Alice Salinas reports from the State Department.
Video

Video Presidential Hopefuls Battle for Conservative Hearts and Minds

One after another, presumptive Republican presidential contenders auditioned for conservative support this week at the Conservative Political Action Conference held outside Washington. The rhetoric was tough as a large field of potential candidates tried to woo conservative support with red-meat attacks on President Barack Obama and Democrats in Congress. VOA Political Columnist Jim Malone takes a look.
Video

Video NYC's Restaurant Week: An Economic Boom in Fine Dining

New Yorkers take pride in setting world trends — in fashion, the arts and fine dining. The city’s famous biannual Restaurant Week plays a significant role in a booming tourism industry that sustains 359,000 jobs and generates $61 billion in yearly revenue. VOA's Ramon Taylor reports.
Video

Video Brookhaven at Cutting Edge of US Energy Research

Issues like the Keystone XL pipeline, fracking and instability in the Middle East are driving debate in the U.S. about making America energy independent. Recently, the American Energy Innovation Council urged Congress and the White House to make expanded energy research a priority. One beneficiary of increased energy spending would be the Brookhaven National Lab, where clean, renewable, efficient energy is the goal. VOA's Bernard Shusman reports.
Video

Video Southern US Cities Preserve Civil Rights Heritage to Boost Tourism

There has been a surge of interest in the American civil rights movement of the 1950s and '60s, thanks in part to the Hollywood motion picture "Selma." Five decades later, communities in the South are embracing the dark chapters of their past with hopes of luring tourism dollars. VOA's Chris Simkins reports.
Video

Video Deep Under Antarctic Ice Sheet, Life!

With the end of summer in the Southern hemisphere, the Antarctic research season is over. Scientists from Northern Illinois University are back in their laboratory after a 3-month expedition on the Ross Ice Shelf, the world’s largest floating ice sheet. As VOA’s Rosanne Skirble reports, they hope to find clues to explain the dynamics of the rapidly melting ice and its impact on sea level rise.
Video

Video Lao Dam Project Runs Into Opposition

A Lao dam project on a section of the Mekong River is drawing opposition from local fishermen, international environmental groups and neighboring countries. VOA's Say Mony visited the region to investigate the concerns. Colin Lovett narrates.

All About America

Circumventing Censorship

An Internet Primer for Healthy Web Habits

As surveillance and censoring technologies advance, so, too, do new tools for your computer or mobile device that help protect your privacy and break through Internet censorship.
More