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This is a discussion on Wholesale NFL Jerseys China ynf0qzmm within the Singapore Jobs - Customer Service forums, part of the Singapore Jobs Market - Jobs in Singapore | Singapore Free Job Posting/Advertisement category; By: Attorney Gail S. SeeramThere are millions of immigration petitions processed by the U.S. Department of Homeland Security and ...


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Old 17-09-2018, 12:50 AM
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By: Attorney Gail S. SeeramThere are millions of immigration petitions processed by the U.S. Department of Homeland Security and the U.S. Department of State.* Unfortunately, not all the petitions are good faith filings.* In other words,
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, many of these petitions are based on fraudulent representations.* Various reports indicate an increase in fraud among immigration filings processed in the United States and at the U.S. Embassies.What types of fraud are we talking about?* (1) Marriages that are not based on love but rather a business arrangement to help the beneficiary get legal status in the U.S.; (2) parental and sibling relationships established using fraudulent documents such as birth certificates; (3) applications for non-immigrant visas (such as tourist visas,
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, work visas, etc.) using fraudulent business documents to establish strong ties to native country; and (4) misrepresentations to an Officer during questioning to gain an immigration benefit.Fraud can be detected in various stages of the immigration process – submission of petitions, pre-interview,
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, post-interview, admission at the U.S. port of entry,
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, deferred inspection,
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, and removal/deportation proceedings.Beware of the following behavioral fraud indicators during the interview process: (1) extreme nervousness; (2) over interaction; (3) lack of knowledge about basic questions; (4) late for interview; (5) answers prompted by attorney or other; (6) lack of interest/interaction; (7) eye contact; (8) evasive or general answers; (9) answers interrupted by attorney; and (10) attorney attempt to distract/mislead.In processing petitions, Immigration looks for the following general fraud indicators: (1) documents issued immediately before interview; (2) documents issued immediately after interview; (3) over-submissions; (4) staged photographs; (5) suspect tax filings; (6) multiple applications by petitioner: (7) preparer known or suspected of fraudulent filing (such as service providers/non-attorneys); (8) preparer and notary are the same person: (9) tip letter or phone call; and (10) previous filing denied by abandonment or withdrawal.The following are common I-130 family based petition fraud indicators: (1) short time between entry and marriage: (2) unusual marriage history; (3) children born during marriage to other parent; (4) unusual number of children and large discrepancy in age; (5) unusual dates on submitted documents; (6) divorce/new marriage dates close; (7) large age discrepancy between spouses; (8) unusual cultural differences; (9) same employer of petitioner/beneficiary; and (10) unusual associations between family members.Petitioners and beneficiaries are urged not to engage in fraud or misrepresentations,
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, as they will be subject to jail, fines, and visa denial.

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