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

Anti-Terror Drills Highlight China’s Push Into Central Asia

China, Russia, several central Asian countries wrap up massive anti terrorism military drills in Inner Mongolia More

Erdogan’s First Step: Secure More Power in New Role in Turkey

Erdogan was sworn in as Turkey's first popularly elected president on Thursday; he picked former foreign minister Ahmet Davutoglu as PM More

Pakistan Army Fails to Break Political Deadlock

PM Sharif claims he didn't ask army to defuse crisis; military rejects claim 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.
Ukraine Battles Pro-Russia Rebel Assaulti
X
Daniel Schearf
August 29, 2014 9:30 PM
After NATO concluded an emergency meeting to discuss the crisis in eastern Ukraine, the country is struggling to contain heavy fighting near the strategic port of Mariupol, on the Azov Sea. Separatist rebels are trying to capture the city, allegedly with Russian military help, and Ukraine's defense forces are digging in. VOA's Daniel Schearf spoke with analysts about what lies ahead for Ukraine.
Video

Video Ukraine Battles Pro-Russia Rebel Assault

After NATO concluded an emergency meeting to discuss the crisis in eastern Ukraine, the country is struggling to contain heavy fighting near the strategic port of Mariupol, on the Azov Sea. Separatist rebels are trying to capture the city, allegedly with Russian military help, and Ukraine's defense forces are digging in. VOA's Daniel Schearf spoke with analysts about what lies ahead for Ukraine.
Video

Video Growing Business Offers Paint with a Twist of Wine

Two New Orleans area women started a small business seven years ago with one thing in mind: to help their neighbors relieve the stress of coping with a hurricane's aftermath. Today their business, which pairs painting and a little bit of wine, has become one of the fastest growing franchises across the U.S. VOA’s June Soh met the entrepreneurs at their newest franchise location in the Washington suburbs.
Video

Video Ebola Vaccine Trials To Begin Next Week

The National Institutes of Health says it is launching early stage trials of a vaccine to prevent the Ebola virus, which has infected or killed thousands of people across West Africa. The World Health Organization says Ebola could infect more than 20,000 people across the region by the time the outbreak is over. The epidemic has health experts and governments scrambling to prevent more people from becoming infected. Zlatica Hoke has more.
Video

Video Asian Bacteria Threatens Florida Orange Trees

Florida's citrus fruit industry is facing a serious threat from a bacteria carried by the Asian insect called psyllid. The widespread infestation again highlights the danger of transferring non-native species to American soil. VOA’s George Putic reports.
Video

Video Aging Will Reduce Economic Growth Worldwide in Coming Decades

The world is getting older, fast. And as more people retire each year, fewer working-age people will be there to replace them. Bond rating agency Moody’s says that will lead to a decline in household savings; reducing global investments - which in turn, will lead to slower economic growth around the world. But experts say it’s not too late to mitigate the economic impact of the world’s aging populations. Mil Arcega has more.
Video

Video Is West Doing Enough to Tackle Islamic State?

U.S. President Barack Obama has ruled out sending ground troops to Iraq to fight militants of the so-called Islamic State, or ISIS, despite officials in Washington describing the extremist group as the biggest threat the United States has faced in years. Henry Ridgwell reports from London on the growing uncertainty over whether the West’s response to ISIS will be enough to defeat the terrorist threat.
Video

Video Coalition to Fight Islamic State Could Reward Assad

The United States along with European and Mideast allies are considering a broader assault against Islamic State fighters who have spread from Syria into Iraq and risk further destabilizing an already troubled region. But as VOA State Department Correspondent Scott Stearns reports, confronting those militants could end up helping the embattled Syrian President Bashar al-Assad.
Video

Video Made in America Socks Get Toehold in Online Fashion Market

Three young entrepreneurs are hoping to revolutionize the high-end sock industry by introducing all-American creations of their own. And they’re doing most of it the old-fashioned way. VOA’s Julie Taboh recently caught up with them to learn what goes into making their one-of-a-kind socks.
Video

Video Americans, Ex-Pats Send Relief Supplies to West Africa

Health organizations from around the world are sending supplies and specialists to the West African countries that are dealing with the worst Ebola outbreak in history. On a smaller scale, ordinary Americans and African expatriates living in the United States are doing the same. VOA's Carol Pearson reports.
Video

Video America's Most Popular Artworks Displayed in Public Places

Public places in cities across America were turned into open-air art galleries in August. Pictures of the nation’s most popular artworks were displayed on billboards, bus shelters, subway platforms and more. The idea behind “Art Everywhere,” a collaborative campaign by five major museums is to allow more people to enjoy art and learn about the country’s culture and history. Faiza Elmasry has more.
Video

Video Chinese Doctors Use 3-D Spinal Implant

A Chinese boy suffering from a debilitating bone disease has become the first patient with a part of his spine created in a three-dimensional printer. Doctors say he will soon regain normal mobility. VOA’s George Putic reports.
Video

Video India’s Leprosy Battle Stymied by Continuing Stigma

Medical advancements in the treatment of leprosy have greatly diminished its impact around the world, largely eliminating the disease from most countries. India made great strides in combating leprosy, but still accounts for a majority of the world’s new cases each year, and the number of newly infected Indians is rising - more than 130,000 recorded last year. Doctors there say the problem has more to do with society than science. Shaikh Azizur Rahman reports from Kolkata.

AppleAndroid