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美国政府采取措施防止移民受骗

(2012-03-26 14:42:38)
标签:

杂谈

分类: 政治与经济
http://photos.state.gov/libraries/amgov/3234/week_3/03222012_AP111201029530-300.jpg

负责新泽西地区的联邦助理检察官扎克•英特拉特在新泽西州纽瓦克宣布一项宣传教育活动时介绍如何识破移民骗局。


美国国务院国际信息局《美国参考》

Lauren Monsen

华盛顿 — 据美国司法部发布的消息,为了防止犯罪分子蒙骗合法移民及其家人,美国政府正在全美展开行动,打击移民服务领域中的诈骗行为。

司法部网站3月20日刊登博文指出,移民服务领域的诈骗,即有时所说的“notario”骗局,常常使那些在美有合法身份且努力遵守法律的弱势群体成为受害者。

美国官员警告说,这类欺骗人员通常故意交叉使用西班牙语中的“notario”与英语中的“notary”,从而造成混淆。这两个词发音相似,但词意不同。在一些拉美国家,“notario”意为律师;而在美国,“notary”(更准确的说法是“notary public”)的意思是公证员,也就是指见证和确认法律文件的人员,他们并不拥有法学学位。

为此,司法部介绍了欺骗人员接触受害者的惯用手段。

http://photos.state.gov/libraries/amgov/3234/week_3/03222012_AP070601042867-300.jpg

玛丽亚•埃琳娜•卡斯蒂略(右)在加州富勒顿西裔移民办公室与其他人一块申请入籍。

司法部的博文说:“欺骗人员经常答应提供专家法律援助(即便他们不是专家或律师),或表示他们能够帮助加快移民审批程序(即便他们做不到),或自称是政府职员(即便他们不是)。他们预先收费,但通常使申请者的境况更糟。”博文还说,司法部消费者保护局将继续杜绝这类移民服务收费并对此类行为提出起诉。

联邦检察官已开始对这类犯罪嫌疑人采取行动。今年2月,检察官宣布对3名受到诈骗指控的人员提出起诉,这3名嫌疑犯通过一家名为“密苏里移民表格与出版物公司”的机构行骗。

起诉书说,这家公司以帮助顾客填写和递交政府印发的移民表格为名而事先收取顾客数百美元,还将其雇员冒充为移民专家,并欺骗说该公司替美国政府处理积压申请,同时还诈称客户向该公司缴的钱将用于支付政府审批这些申请的费用。

虽然该公司作如上说辞,但其雇员通常所做的不过是邮寄空白移民表格,而这些表格谁都可以从政府那里免费获得。起诉书还指出,该公司不具备任何移民事务方面的专业知识,而且那些将填写的移民表格寄往美国公民与移民服务局的人吃惊地发现,他们缴给该公司的钱并没有被用于支付移民局的审批费。

移民服务诈骗案的受害者可向联邦贸易委员会(FTC)以及联邦政府派驻各州的官员反映他们的遭遇。

欲了解如何避免移民骗局,请访问美国公民与移民服务局的网站。该网站提供多种语言服务,还提供有关移民法律援助的信息



Read more: http://iipdigital.usembassy.gov/st/chinese/article/2012/03/201203232695.html#ixzz1qCd4oBwm

U.S. Helps Immigrants Fight Fraud Schemes

By Lauren Monsen | Staff Writer | 22 March 2012
http://photos.state.gov/libraries/amgov/3234/week_3/03222012_AP111201029530-300.jpg

Zach Intrater, assistant U.S. attorney for the district of New Jersey, talks about avoiding immigration scams as he kicks off an awareness campaign in Newark, New Jersey.

 

Washington — To prevent crooks from defrauding legal immigrants and their families, the U.S. government is conducting a nationwide crackdown on fraud related to immigration services, says the U.S. Justice Department.

According to a March 20 blog post on the Justice Department’s website, immigration-services fraud schemes — sometimes called notario scams — prey on vulnerable individuals who are in the United States legally and are trying to abide by the rules.

U.S. officials warn that scammers often deliberately invite confusion by interchangeably using the Spanish word notario and the similar-sounding English word “notary,” but the two words have different meanings. In some Latin American countries, a notario is a lawyer, but in the United States, a “notary” — or, more properly, a “notary public” — is someone who witnesses and certifies legal documents, but does not have a law degree.

The Justice Department described how scammers typically approach their victims.

“Scammers often promise expert legal help (even though they’re not experts or lawyers) or say that they will speed up the immigration process (even though they can’t) or claim to be part of the government (even though they’re not),” said the department’s blog post. “They take upfront fees and often leave people worse off.” The Justice Department’s Consumer Protection Branch “is continuing to root out and prosecute these immigration-services fees,” the post said.

http://photos.state.gov/libraries/amgov/3234/week_3/03222012_AP070601042867-300.jpg

Maria Elena Castillo, right, waits with others to apply for U.S. citizenship at a legitimate service center: the Hispano America Immigration office in Fullerton, California.

Federal prosecutors are already taking action against suspected offenders. In February, prosecutors announced the indictment of three people on fraud charges related to a Missouri company known as Immigration Forms and Publications.

The indictment alleges that the company “charged consumers hundreds of dollars up front for help in filling out and filing government immigration forms,” falsely identified employees as “immigration experts,” fraudulently claimed that the company handled “overload” calls for the U.S. government and “wrongly said that the money customers paid the company would cover government processing fees for the forms.”

Despite the company’s claims, its staffers “often did nothing beyond mail out blank immigration forms that anyone can get from the government for free,” the indictment says. Also, the indictment adds, the company “did not have any particular expertise in immigration matters,” and customers who sent completed forms to U.S. Citizen and Immigration Services “were surprised to learn that the fees they already paid the company” were not applied toward government processing fees.

Victims of immigration-services scams can report their experiences to the Federal Trade Commission and to officials in every U.S. state.

Information on how to avoid immigration-related scams is available in various languages on the U.S. Citizen and Immigration Services website. That website also provides advice on finding authorized legal help for immigration issues.



Read more: http://iipdigital.usembassy.gov/st/english/article/2012/03/201203222637.html#ixzz1qCd8z9Ov

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