The New York Department of State issued a warning Monday about immigration scams targeting unsuspecting immigrants and new Americans.
Officials say fraudsters are posing as immigration agents and attorneys, exploiting the complexity of the system to steal personal information and money. In some cases, scammers have even shown up at homes or businesses, demanding payment and threatening deportation if victims do not comply.
The state reaffirmed that individuals have the right to ask for a warrant if someone claiming to be a federal agent requests entry and can ask for their identification.
Authorities say these scams often disproportionately affect those who speak limited English.
“It is unconscionable to exploit individuals who are working hard, playing by the rules, and pursuing the promise of a better future,” said New York Secretary of State Walter T. Mosley. “These scammers not only take advantage of vulnerable communities, but also undermine trust in the systems meant to support them. I urge people to stay vigilant, seek information from trusted sources, and report suspicious activity.”
Scammers frequently reach out through phone calls, text messages, social media or fake websites, and may even stage bogus interviews or hearings using apps like Zoom or WhatsApp to appear legitimate.
Officials stressed that legitimate agencies, including USCIS and immigration courts, typically communicate through official mail or secure government accounts and do not request payment through apps, gift cards, or cryptocurrency.
Other common schemes include notary public fraud, where individuals falsely claim they can provide legal advice, as well as phishing scams, fake job offers, and fraudulent “visa lottery” services that charge fees for programs that are actually free to enter.
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