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Fraud Information
Overview
Report Fraud
Fraud Alert
Other Resources
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11 MINUTE READ
May 4, 2022

Overview

 

Beware of Imposter or Fraudulent Websites

The Fraud Prevention Unit would like to advise visa applicants to be cautious in all dealings with non-governmental websites and companies that claim to offer any assistance in obtaining U.S. visas or Electronic System for Travel Authorization (ESTA) status. For fraud alerts and other information regarding fraud, please click here.

Consequence of Committing Fraud

Sometimes visa applicants commit fraud in an effort to obtain a visa or ESTA status.  Misrepresentations can range from overstating one’s income to falsifying employment or family relationships. The Visa Unit sees many otherwise qualified applicants who wrongly believe that lying is the only way they will be able to obtain a visa. Any person committing misrepresentation or using fraudulent documents in an attempt to obtain a visa will be found ineligible for a visa and may be subject to a lifetime visa ineligibility.

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Report Fraud

Help Us Fight Visa Fraud

The Fraud Prevention Unit appreciates all efforts to fight visa fraud. By helping to reduce fraud, you are helping to make visa processing easier and more efficient for all applicants.

If you have information regarding any type of visa fraud or misuse of visas or ESTA status, please contact the Fraud Prevention Unit through the following ways:

Email: AITFraudTips@state.gov

Mail: No. 100, Jinhu Road, Neihu District, Taipei City 11461, Taiwan

Note: To improve the usefulness of the information you send to AIT, please include as much information about the traveler as possible, including full name, date of birth, passport or national ID number, etc. Those willing to provide information should be assured that they can remain anonymous and that their information will be treated with great discretion. Unfortunately, we cannot respond to inquiries about visas or American Citizen Services.  Please visit the U.S. Visa Information Service page or the American Citizen Services page for related information.

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Fraud Alert

Am I the Victim of an Online Scam?

There are many forms of online scams that scammers use in an attempt to trick you to send them money. Before you send funds, check to see if you recognize any of the following signs, and realize that you may be a potential victim of a scam:

  • Have you been communicating with someone over the internet through email, Facebook or chat-rooms but never actually met him/her in person?
  • Has this person started an online friendship/romance or offered you a way to earn money?
  • Does this person always claim to have bad luck – he/she is in a car crash, or arrested, or mugged, or beaten, or hospitalized? Are close family members are dead or unable to assist, or claims to have a young child overseas who is ill or hospitalized?
  • Does this person claim to have been born and raised in the United States or United Kingdom, but uses poor grammar and spelling, likely indicators of a non-native English speaker?
  • Does this person claim to be in the U.S. or Taiwan but he/she asks that the money be sent to an account in another place or country?
  • Has this person asked you to send them money for ANY REASON?

If you answered “yes” to any of these questions, you may have encountered an online scam artist who tried to defraud you of your money.

These fraudulent schemes can include online friendships, romances, lotteries, U.S. Green card offers, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble. Sometimes you are asked to pay money to obtain something of value for yourself such as a prize, a romantic relationship, or more money; or you are asked to pay money to help a friend in trouble. In any case, the main indicator of a scam is that you are always asked to give money.

To avoid falling victim to such a scam, always be suspicious of anyone asking for money or bank account information through the Internet.

If you believe you are the victim of an Internet scam:

  1. Do not send money. Unfortunately, any money you have already sent will probably not be recoverable.
  2. End all communication with the scammer immediately, rather than attempting a resolution directly. If you feel threatened, contact your local police at once. Do NOT attempt to personally recover the funds lost.
  3. If you have information regarding abuse of U.S. passport, any type of visa fraud, or misuse of visas or ESTA status, please report it.
  4. If you are in Taiwan and you have information on other types of fraud, go to the Taiwan National Police Agency’s website at https://165.npa.gov.tw/#/report/statement; you can also contact the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C), at www.ic3.gov or see the Department of State’s brochure at http://travel.state.gov/content/passports/english/emergencies/scams.html

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Other Resources

Fraud Prevention Warning (Department of State’s website)

Security, Visas