News & policy / Scam watch
Scam watch
Scammers target people on visas because the stakes are high and the rules are confusing. Here are the red flags, where to report, and recent warnings from official sources and the news.
Red flags
- USCIS never asks for payment by phone, gift card, wire transfer or crypto. Government fees are paid through official forms or your USCIS online account, never to a person who calls you.
- No one can guarantee an H-1B, a lottery win or a green card. The H-1B lottery is random (weighted by wage level). Promises of a sure thing are a sales pitch, or worse.
- You should not pay to be sponsored. Employers must pay certain H-1B costs themselves, such as the training fee and, generally, attorney and filing costs for the petition. A "job" that needs you to pay for sponsorship is a red flag.
- A "notario" or "consultant" is not a lawyer. Only licensed attorneys and DOJ-accredited representatives can give immigration legal advice. Check an attorney with the state bar.
- Official emails come from .gov addresses. USCIS emails end in uscis.gov or dhs.gov. Calls "from USCIS" or "from ICE" threatening arrest unless you pay are scams.
- Check your case yourself. Look up case status with your receipt number on the official USCIS site, not through a link someone sends you.
- Don't sign blank forms or hand over your passport. Keep copies of everything you file and never let an employer or "agent" hold your passport.
Recent warnings
- BBC Exposes Fake Artist Credentials Sold for UK Talent Visas ↗ · Demokratis.co.id
- Art Visa Fraud: The London Firm Selling Invented Artist Careers ↗ · Artlyst
- BBC undercover reporter is offered fake art and awards for talent visa ↗ · BBC
- They create fake artists for £100,000: fraud in the UK’s talent visa ↗ · Haberler.com
- Migrants offered help to fake artworks to gain UK 'talent' visas - BBC investigation finds ↗ · BBC
- Firm offers to fake artworks for wealthy migrants seeking UK 'talent' visas - BBC investigation ↗ · BBC
- Fake Robberies for Visas: Shocking Immigration Scam Finally Uncovered ↗ · AMAC — The Association of Mature American Citizens
- Visa scam exposed at Islamabad airport ↗ · The Express Tribune
- US State Department Exposes Visa Fraud Schemes Involving Fake Staffing Firms and Student Records ↗ · INDIA New England News
- US flags visa fraud involving sham staffing firms and fake student records, warns applicants ↗ · The Economic Times
- US flags sham staffing firms, fake student records in visa fraud ↗ · ANI News
- U.S. denounces fraud networks involving visas: fictitious companies, false documents, and concealed backgrounds ↗ · CiberCuba
- State Agencies Warn NJ Residents of Immigration Scams ↗ · TAPinto
- He was deported by ICE. Months later, he was back in Seattle using a new name to scam homeowners ↗ · KING5.com
- Posing as immigration officials, scammers target victims for money and personal info - ABC News ↗ · ABC News - Breaking News, Latest News and Videos
- 13 Foreign Nationals Arrested for Selling Fake Immigration Services to Migrants ↗ · Breitbart News
- 13 Arrested In Undocumented Immigration Scam ↗ · WFTV
- Fake immigration experts arrested in Florida, DOJ says ↗ · Yahoo
- Teenager duped out of $640,000 by fake immigration officer call ↗ · The Standard (HK)
- Canada’s new immigration rule is helping this Toronto woman. But insiders say others are resorting to fraud ↗ · Toronto Star
- Welcome to the Immigration Hyperreal: AI Clones, Fake Lawyers and News Influencers on TikTok ↗ · Austin Kocher | Substack
- From green card to fraud: How US discover $130m ghost student loan scam wey involve Africans ↗ · BBC
- From green card to fraud: Kenyans arrested in $130m US ghost student scam ↗ · BBC
- Illegal immigrant charged with impersonating CIA official using scam agency ↗ · Washington Examiner
- The Dangerous Business Of The $30,000 Victim Visa Fraud ↗ · Manhattan Institute
- ‘Chaplain’ admits to selling fake Homeland Security badges, shirts to immigrants ↗ · WKMG
- Fake Robberies Offer a Real Shot at Legal Immigration Status ↗ · National Review
- Hundreds of staged armed robberies helped thousands pose as crime victims in US immigration scam: DOJ ↗ · Fox News
- Fake Robberies, Real Visas: The Immigration Scheme That Turned Bloody ↗ · The Daily Wire
- Feds arrest 6 in Massachusetts marriage scam to help people get immigration benefits — allegedly charged up to $40K ↗ · Yahoo Finance
- H-1B Consultancy Scams: The Reason for Anti-Indianism in the US ↗ · M9.news
- Beware of immigration scams: Know the red flags ↗ · The East County Californian
- Stay alert for immigration scams - Star-News ↗ · Star-News
- Wedding Fake: Six Massachusetts Residents Charged in Sham-Marriage Immigration Fraud Scheme ↗ · The Maine Wire
- Massachusetts Fake Marriage Ring Allegedly Earned Over $6 Million Through Green Card Fraud ↗ · News Mobile
- $38,000 to $40,000 per fake marriage: Massive fraud ring for facilitating Green Card busted in Massachuse ↗ · The Times of India
- Know red flag warnings of immigration scams ↗ · The Alpine Sun
- Fake TikTok Lawyers and AI Clones Are Targeting Immigrants with Scams ↗ · Jezebel
- Nigerian Police Uncover Fake Visa Scam Centre in Ogun, Rescue 11 Ghanaians Promised Canadian Visas ↗ · Modern Ghana
- H-1B Renewal Checks Found Fraud Or Violations At More Than 1 In 5 Sites ↗ · Dallas Express
- New Jersey officials warn immigrant communities about immigration scams, offer guidance to avoid fraud ↗ · WRNJ Radio
- American woman masterminded $6M marriage fraud scheme that helped illegal immigrants get citizenship: DOJ ↗ · New York Post
- Feds allege $6M marriage fraud ring tied to immigration scam ↗ · Massachusetts Lawyers Weekly
- The evolution of immigration scams in the age of artificial intelligence: how to protect yourself ↗ · Enlace Latino NC
- ‘Green card’ scam suspect allegedly charged up to $40K per marriage ↗ · Newsweek
- Feds bust massive marriage fraud ring that arranged 200 bogus weddings to get green cards ↗ · Washington Times
- DOJ accuses fraud ring of facilitating hundreds of sham marriages for illegal immigrants ↗ · Washington Examiner
- Two alleged scammers have reportedly fled the country after pocketing AED 3.6 million (P61.7 million) from around 400 overseas Filipino workers (OFWs), in what could be the United Arab Emirates’ largest visa fraud case in recent years. ↗ · Facebook
- US Immigration Agency Warns of Rising Scams Targeting Immigrants: How to Protect Yourself ↗ · Mwakilishi.com
- Indian embassy in UAE issues warning over fake job offers and visa scams ↗ · The National
- Laiba Ijaz suicide: Pakistan gold medalist commits suicide after visa scam; suspect on 5-day remand ↗ · The Times of India
- Suspect held over Tk 40 lakh fraud in Italy visa scam ↗ · Bangladesh Sangbad Sangstha (BSS)
- Ludhiana: Australia visa scam: Woman immigration consultant faces 2nd FIR in two days for fraud | Hindustan Times ↗ · Hindustan Times
- H1B scam: how fake H-1B job offers and visa fee demands work, and what to do - 2-Spyware ↗ · 2-Spyware
- JD Vance Exposes H-1B Scam!: 6,000 Americans Duped; Microsoft, Wipro & TCS On Visa Hitlist ↗ · The Times of India
- J-1 visa fraud: Harvard, Yale among 9 elite universities under investigation for alleged scam; 'Nobody wi ↗ · The Times of India
- Canada Visa Fraud: ₹38 Lakhs Stolen By J&K Consultant ↗ · M9.news
- Fraudsters Are Using AI To Pose As Immigration Officials: How The Canada Visa Scam Works ↗ · News18
- Canada warns newcomers of AI-powered immigration scams, fake officials and job offers ↗ · The New Indian Express
- Punjab applicants duped in Canada immigration scam as fraudsters use AI to pose as officials ↗ · The Tribune
Auto-picked Collected automatically from Federal Trade Commission press releases and news headlines, filtered for scams aimed at visa holders and immigrants. Each item links to the original.