Monday, February 24, 2014
H1-Visa fraud:I thought this used to happen 20 years back but it seems this still continues
At the time, according to the report, the vast majority of fraudulent applications came from the southern city of Hyderabad
Officials uncovered a scheme where Hyderabadis were claiming to work for made-up companies in Pune so the Mumbai consulate would be less suspicious about their applications. “The Hyderabadis claimed that they had opened shell companies in Bangalore because ‘everyone knows Hyderabad has fraud and Bangalore is reputable,’” according to the internal communiqué.
http://www.globalpost.com/dispatch/news/regions/asia-pacific/india/140121/india-H1B-fraud-con-artist
Labels:
Fraud
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