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jace5869

What countries are seen as the highest for fraud

By jace5869 in General Immigration-Related Discussion

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jace5869 Enthusiast

jace5869   9

Posted
Filed: IR-1/CR-1 Visa Country: Vietnam
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I'm just curious about what countries are considered to be high fraud. I'm going through the process now with my Vietnamese wife and I assume it's considered one because of the issues a few years back that I just found out. What are some other ones?

 

 

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TBoneTX Grand Master

TBoneTX   45,287

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Filed: Citizen (apr) Country: Ecuador
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22 hours ago, jace5869 said:

what countries are considered to be high fraud

Back when I was dealing with this, I asked an immigration attorney who had previously served as a consul at two foreign posts.  His firm reply, emphasizing all words, was, "Any poor country."  Vietnam definitely meets this criterion.

 

The countries in the Visa Waiver Program (which applies to tourist visas) are probably those viewed as at lower risk of immigration-visa fraud.  But bear in mind that the consulates are one of the only two guardians of our borders, CBP being the other.  The consulates decide who is issued a visa.  It can be revoked at any time before the intending immigrant reaches U.S. port of entry -- and there, CBP can refuse entry for any reason that the consulate might decide.  Entry is never guaranteed until the immigrant comes through the other side of CBP.

Edited by TBoneTX

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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