Sunday, 31 May 2015

CASE 3 - Robert Andrew Scott the Serial Polygamist






Englishman Robert Andrew Scott, who claimed to have fought with militant groups in Bosnia, lured 12 women into marrying him. Five of them were said to be Malaysians,Berita Harian reported.Using the Muslim name Jamaluddin Mustafa, the 43-year-old, married women of several nationalities, including those from Bosnia-Herzegovina, Indonesia, France, Morocco, Germany and Britain. He recently divorced two of his Malaysian wives.Special Branch (Operations/Counter Terrorism division) assistant director-general Datuk Ayob Khan Mydin Pitchay said most of the women targeted by Scott were professionals such as bank officers and university lecturers.
He said reports suggested that he was once involved in a tariqat (missionary) movement in London and joined amujahiddin (freedom fighters) group in Bosnia.He was said to have been held for the murder of a doctor in Bosnia but his family successfully filed an application for his release. Ayob Khan said while Scott had been involved in militant work in Bosnia, he had not shown such tendencies while in Malaysia.“We are monitoring his marriages and what his real motives are,” said Ayob Khan, relating incidents of Scott deserting his wives and taking their money.
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Saturday, 30 May 2015

CASE 2 - Immigration Marriage Fraud (Investigation) - PART 2

The examiner begins by initially asking innocuous and simple questions. Eventually the questions become more detailed, into all aspects of the couples relationship. For examples, questions range from who woke up first this morning to what side of the bed you sleep on, and also questions about other family members, such as mother, father, sisters and brothers are common. They may even ask to see the keys in your pocket and ask what each key is used for. At the same time, they may ask that you empty your wallet and look at the papers and documents you carry. The purpose is to search a discrepancies, such as a driver’s license with a different address.
        
When the the first person's questioning is completed, the other spouse is questioned in the same way. Again, with the lawyer present. The identical questions are asked again. This time to see if the answers are substantially the same. The attorney listens carefully for any inconsistency and if necessary, re-words the question or clarifies it in order to assist his client. The immigration attorney is there to take notes in preparation of a future appeal should it become necessary.
        
Once the second spouse has been questioned then both people are brought together. If there were discrepancies or inconsistencies in the individual answers the parties are asked to explain. Here again the lawyer may be able to assist in clarifying the questions and answers given.
        
If all the doubts of the official are satisfied then the petition should be approved. If the examiner still believes that the couple only got married to get a green card they are sent home without an approval and will eventually get a notice of intent to deny in the mail. The spouse have another chance to explain the discrepancies to the USCIS. If they are satisfied with the answers, they may either approve the case or send it back for another interview. If it is denied an appeal can be made, If the appeal is denied, many cases are forwarded to the deportation unit to commence deportation proceeding. During the deportation proceeding the couple has yet another opportunity to present their case to the judge and be granted the Green card.
      


 The following may trigger suspicion of immigration marriage fraud:
·         The couple are of different race or national origin;
·         The couple have different addresses.
·         The couple do not speak the same language.
·         There is a big difference in age between the husband and wife.
·         They have a difference in the cultural and religious background.
·         Great difference in in educational level between the couple
·         The application was not properly prepared and may contain inconsistencies.


Friday, 29 May 2015

CASE 2 - Immigration Marriage Fraud (Investigation) - PART 1

The main responsibility to investigate immigration marriage fraud is immigration department. Firstly, the officer will suspect the marriage fraud when a couple came to the immigration office. If the husband, a U.S. citizens, sponsored his wife for the Green Card or vice versa, entered the U.S. properly, with a visa, she allowed to’adjust her status’ in the U.S. So,it ‘s means that she would be a receiving her green card through her marriage withiut having to leave the country. Then, the application for adjustment of status though marriage was files, an an immigration interview date scheduled. This is normal interview conducted by the immigration officer. When the interview session, the officer will ask questions of both the husband and the wife, in order to determine if this marriage marriage is based on love or just for convenience. If the marriage is based on convenience, they were nervous and the husband usually kept on forgetting simple facts about the marriage. Apparently the officer began to suspect that this was marriage not for real, but the marriage entered just to get a green card. After that, the officer took the passport and stamped it with “245 interview”.  The, the officer informed to the spouse that they was not satisfied with the interview and will be notified the next instructions through the email.


After a months passed, the officer sent a letter to that spouse directing for a second interview called “Stokes” interview.  This interview will be conducted by the investigation units of USCIS. A Stokes interview is recorded and separated between husband and wife. The USCIS officer will thoroughly scrutinized the husband and wife in an attempt to arrive at the "truth." After all persons, including the attorney states his name and address the examiner asks whether any documents are being submitted in support of the petition. In a marriage case where marriage fraud is suspected, this interview is a good opportunity to "stuff" the record with documents and affidavits in your favor. Remember that the decision to deny or approve can only be based on the evidence in the record of proceeding. Examples of appropriate documents are: birth certificate of children, leases for apartments which indicate both names along with rent receipts, life insurance policy showing the spouse as beneficiary, joint bank account, cancelled checks showing both parties use the checkbook, joint credit cards, family medical insurance, letters from the employer (on their letterhead, signed by an official of the firm stating date employment began, marital status, and whom to notify in case of emergency), copy of income taxes (filed jointly if they were married at the time filing is required), and photographs of the wedding and other photographs since marriage.

         Once the documents are submitted, the actual interrogation of the couple really begins. First, one is taken into a room with only the immigration examiner and the immigration lawyer present. The examiner begins by initially asking innocuous and simple questions. Eventually the questions become more detailed, more personal delving into all aspects of the couples relationship. Questions range from who woke up first this morning to what side of the bed you sleep on. Questions about other family members, such as mother, father, sisters and brothers are common. They may even ask to see the keys in your pocket and ask what each key is used for. They may ask that you empty your wallet and look at the papers and documents you carry. They are always searching for discrepancies, such as a driver’s license with a different address.

to be continue.....

Thursday, 28 May 2015

CASE 2 - Immigration Marriage Fraud (Risk Indicator)

In U.S., USCIS will suspect marriage fraud once every couple in which a U.S.citizen marries and sponsors a non citizens for an immigrant visa or green card. Their application will be carefully scrutinized by USCIS  and also by the U.S. State Department if the immigrant is applying from overseas, through a U.S consulate.

Wednesday, 27 May 2015

CASE 2 - Immigration Marriage Fraud ( Real Case)

Based on USCIS new releases on 29 July 2014, in the first case, a federal jury found Nerene Erica Harrison guilty of marriage fraud. Harrison faces a maximum penalty of 5 years in federal prison. Her sentencing hearing is scheduled for October 23, 2014. Harrison was indicted on November 13, 2013, along with Robert Kenneth Scott Cruz. According to testimony and evidence presented at trial, Harrison, a Jamaican national, came to the United States in 2007 on a temporary work visa. After her visa expired, Harrison offered Cruz, a United States citizen, $6,000 to marry her. They were married on August 15, 2011, and subsequently petitioned for Harrison to receive lawful permanent resident (LPR) status based on the marriage. Cruz pleaded guilty on March 27, 2014. He faces a maximum penalty of 5 years in federal prison. A sentencing hearing has been set for November 11, 2014.



In the second case, announced July 25, USCIS efforts led to the successful conviction and sentencing of Cassandra Hamilton to 15 months in federal prison for engaging in a conspiracy to commit marriage fraud. Hamilton pleaded guilty on April 15, 2014. According to court documents, Hamilton engaged in a marriage fraud conspiracy spanning several years, and in excess of ten marriages. Hamilton arranged marriages between U.S. and Jamaican citizens for the purpose of enabling the Jamaican citizens to obtain residency and citizenship. Hamilton was paid for her involvement in arranging the marriages. From this case, it showed that, marriage fraud conspiracy is worrying because it can exploit the nation immigration laws for personal financial gain. In U.S., HSI will continue to work closely with USCIS to protect the integrity of U.S. country’s immigration system.

Tuesday, 26 May 2015

CASE 2 - Immigration Marriage Fraud (Penalties)



Refer to http://www.criminaldefenselawyer.com/crime-penalties/federal/marriage-fraud-citizenship.htm, a finding of marriage fraud can have both civil and criminal consequences for the immigrant, and criminal consequences for the U.S. citizen or permanent resident petitioner. An immigrant found to have committed marriage fraud could be removed from the United States (deported). If he or she still holds a nonimmigrant (temporary) visa, it would be revoked. In addition, the fraud would remain on the person’s immigration record, making it virtually impossible to obtain any future U.S. visa or green card. According to Section 275(c) INA, any individual who knowingly enters into a marriage for the purpose of evading any provision of the immigration laws shall be imprisoned for not more than five years, or fined not more than $250,000, or both. Punishment can also be meted out under Title 18 of the U.S. Code, at Section 1546.  This section prohibits, among other things, making false statements under oath. Sentencing under this section starts at ten years for a first or second offense.

Besides that, the most severe penalties are usually applied to people who engage in conspiracy operations, such as systematically arranging fraudulent marriages. But that doesn’t mean that a U.S. citizen or resident who enters into a fraudulent marriage on his or her own will not also be punished. If the U.S. spouse is only a permanent resident, not a citizen, he or she might be placed into removal proceedings and ultimately deported based on the finding of marriage fraud.

Monday, 25 May 2015

CASE 2 - Immigration Marriage Fraud (Definition)

Besides matrimonial website fraud, other types of matrimonial fraud is “immigration marriage fraud”.  It has many different names; marriage gris, marriage of convenience, marriages of deception and others. So, what is immigration marriage fraud? There is no specifically define about immigration marriage fraud. According to Section 204(c) Immigration and Nationality Act (INA) immigration marriage fraud is someone who “enter  into a marriage for the purpose of evading the immigration law”. In other words, it is where one peron has been scammed into marrying a foreign national who they met abroad or in the U.S. to get the immigrant green card. So, it’s afraud. For further explanation, based on articles in https://www.ice.gov/news/releases/top-story-ice-leading-nationwide-campaign-stop-marriage-fraud, , this fraud basically when a foreign national and a U.S. citizen get married, not to establish a life together, but as a means for the foreign national to remain in the United States indefinitely. The goal of a foreign national who commits marriage fraud is to become a lawful permanent resident and ultimately, a U.S. citizen. Foreign nationals who marry U.S. citizens do not have to wait for a visa, and after a 2-year conditional period there are no restrictions on status. Additionally, immigration marriage fraud is one of the shortest pathways to U.S. citizenship, which can be granted after only three years of lawful permanent resident status.



Based on U.S immigration and Customs Enforcement’s (ICE) Homeland Security Investigations  (HSI) Special Agent, Todd Siegel said, immigration marriage fraud is a federal crime, and can have grave consequences. Refer to Ilona Bray, J.D. , now,  the immigration authorities place immigration marriage fraud high on their list of enforcement priorities.  U.S Citizenship and Immigration Services (USCIS) stated that at various times, between onethird and one fifth of the marriage-based applications that it receives are based on fraud  (http://www.criminaldefenselawyer.com).  USCIS was  suspicious of people who try to obtain permanent residence (green card) through marriage.  This fraud is a threat to U.S. nationality, public safety and the integrity of the immigration system.

Saturday, 23 May 2015

CASE 1 - Matrimonial Website Fraud (News)

Online matrimonial frauds on the rise

  • Rashpal Singh, Jaipur
  • Updated: Jan 12, 2015 16:03 IST



Jaipur-based business management graduate of Suman Rathore (name changed) found her dream man on a matrimony website.
Relying on online matrimonial site instead of traditional family pundit, the twenty-nine-year-old MBA, who was then pursuing a doctorate degree, believed she had found mister perfect in Naresh Singh Shekhawat, (name changed) in November 2013.
Shekhawat, 32, in his online profile had claimed he was a chartered accountant. The Rathores never bothered to verify the claims of the prospective groom who hailed from Hanumangarh and the marriage was solmenised soon.
Things turned upside down when Suman learnt within two days of her marriage that her groom was not CA and that her in-laws started demanding for dowry from her father.
When demands for dowry rose the Rathores approached the police but to no avail. They approached a court and through a court order, an FIR under section 498A (dowry), 420 (fraud) and other sections of the IPC was filed against five persons of the Shekhawat family.
Police failed to take action under the IT Act as fraud was committed through matrimonial site. Police are still investigating the matter.
In another case, a lecturer in a local college uploaded his profile on a leading matrimonial site in 2012. Within days, he received an email from a Nigerian national, who said that her parents had left her a fortune, which she wanted to invest in India.
The two started exchanging emails and soon the woman asked him to deposit `1 lakh as fee for transferring the money left by her parents so that she could come to India and marry him.

The gullible lecturer deposited the money. He never heard from the woman after that.The victim lodged a complaint at Jaipur cyber crime cell but nothing came out of the case as the woman was from Nigeria and the police took no pains to follow the matter.
“We often receive complaints of frauds through online matrimonial sites,” said deputy superintendent of police Rajendra Sharma, in charge of cyber crime police station. “Most of complaints are sent through emails but victims do not turn out to follow the matter,” he said, adding that the number of such complaints is increasing every year.
Mukesh Choudhary, a cyber expert who assists the police in cyber cases, said there is lack of expertise in dealing with such cases.
“Those uploading profiles on such sites should ensure that site provides them privacy. The clients should also verify all facts about the other party before proceeding ahead,” said Choudhary. Clients should verify information on their own before finalising marriage,  said  MS Rathore, the owner of Jog Sanjog— a local matrimonial website

Friday, 22 May 2015

CASE 1 - Matrimonial Website Fraud (Risk Indicator)



To avoid this matrimonial fraud through website, the Hyderabad Police Department had outlines several tips to ensure safety. The tips are as follows:




1. Do not be in a hurry to get married to the subject person you meet on line. It is important to wait because time will tell the truth
2. For choosing partner from the matrimonial site first it is important to find out that whether that site is registered or not
3. How many people are aware of that site? That can be done through by asking people or friends
4. If there is any perfect match then find out that whether the registration is done by right person or not. It is not fraud
5. Then look for the place of living, religion and education qualification.
6. To find out the qualification it is important to check the certificates. Sometimes wrong qualification or job description is given. It is done to attract the looker.
7. For job description find out the place and period of working. It can be done by giving call or visiting the office by surprise. If it is nearby then spend some time to find out that whether that person is working or not. If all things match then call the person over phone. Talking to the person also gives the idea.
8. There are a few reputed Detective Agencies that offer pre‐marital check for a small fee. This will help to establish the authenticity of the subject person to some extent. It is important you specifically instruct the agent to collect information in respect of the subject person’s Family history
(family tree). Its important to hire a reputed, police approved private detective.
9. It is a must to visit the subject person at his/her home in the company of his/her parents/ relatives not once but at least a number of times. Invite the subject person over to your family home as well.


Retrieved from http://www.hyderabadpolice.gov.in/frauds/Frauds-Safetyindotmarriages

Thursday, 21 May 2015

CASE 1 - Matrimonial Website Fraud (Cases)


As being posted earlier, there are many cases of matrimonial fraud involving matrimonial website. This website had become medium for fraudster to find their victims before cheating them. Here are some true cases:

CASE 1
Recently, Radha (name changed), a resident of Jupally Cyberabad, was duped by a 24 ­year ­old student who posed as a techie from Bangalore. The accused Panati Sasi Kumar approached Radha through a matrimonial site. Later he met Radha’s family too and promised to get her younger sister a job in a MNC through backdoor in lieu of `1.5 lakh. However, he did not help her get the job and instead stopped contacting them. He even threatened the woman that he would post her morphed pictures on social networking sites if she demanded the money. When the distraught Radha approached the police, investigation revealed that Kumar had married as many as 30 woman and had sent proposals to 700 others through his profiles on various matrimonial sites.

CASE 2
Swati (name changed), an interior designer was also cheated by a fraudster on a matrimonial site who made her believe that he was the US ­educated guy with a fat paycheck. Instead he vanished  with `35,000 that he borrowed from her. In yet another case, a young divorcee was cheated by a man named Anil Kumar Naidu, who claimed to be working in L&T. He convinced the woman’s mother that he was also a divorcee and fixed the alliance. He took thousands of rupees from them before calling off the match and absconding.

CASE 3
Shahina Khan, a doctor and resident of Banjara Hills whose elder sisters were registered with matrimonial sites, says many fraudsters prowl such sites with fake profiles and cheat women, luring them with marriage proposals. “While some meet the families, show off their lavish lifestyles to convince the victims before fleecing them, for others it’s a way of acquiring cheap thrills by sexually exploiting women after building romantic relationships.” Cops, however, feel that the victims are just as much to be blamed. “Though these sites do not verify the information given by those registered, parents have to do a through background search and not get carried away by attractive profile photos which are often turn out to be downloaded from internet,” says the ACP.




Wednesday, 20 May 2015

CASE 1 - Matrimonial Website Fraud



Matrimonial websites, or marriage websites, are a variation of the standard dating website.
These sites are specially popular in India and among Indians settled overseas, as an alternative to the traditional marriage broker. In 2006, the business of organized marriages in India was worth INR 10 billion (USD 180 Million). A general study has shown that young men and women in India generally do not feel any compulsion to date since dating has not been a part of the culture historically, and love is often taken to be the total mutual dedication that comes after marriage.
Matrimonial sites register users, after which they are able to upload their profile onto a searchable database maintained by the website. Those users looking to find suitors search the database with customised searches that typically include nationality, age, gender, availability of photograph and often religion, geographic location and caste (mainly for websites based in India).
There have been reports of abuse of information obtained from matrimonial websites.
A service provider may use registration profiles to filter preferences and may run several portals aimed at, for example, users belonging to a particular caste or religion.
One of the major confusions in case of several matrimonial websites is that only paid/premium members are allowed to initiate conversation with prospective brides or grooms. Websites like Shaadi.com, Bharatmatrimony.com do not allow free members to initiate conversation or view the contact details of others. Some exceptions however exist like Simplymarry.com operated by Times Group, which allows sending messages to matches for free.

Tuesday, 19 May 2015

CASE 1 - Matrimonial Website Fraud (News)

Internet fraud: Woman cheats NRI on Matrimony site

DC CORRESPONDENT | January 04, 2015, 07.01 am IST
Hyderabad cyber crime police officials, who caught Malavika on Friday, had to shift her to hospital after she collapsed at the police station.
Representational photo
Hyderabad: A 35-year-old woman defrauded at least four men, including an NRI techie, by creating a fake profile on Bharat Matrimony. On Friday, when police took her into custody, she attempted suicide by consuming poison.

D. Malavika, mother of two kids, pretended to be a doctor settled in the US and lied to the victims that she had come to Hyderabad to claim her properties worth crores.

The victims transferred lakhs to her account as she requested them to help her fight the ongoing litigation connected with her properties. They realised that they were cheated after she stopped responding to them.


Hyderabad cyber crime police officials, who caught her on Friday, had to shift her to hospital after she collapsed at the police station.

Police said that Malavika, who was staying at Begumpet with her husband and kids, created a profile in the name of Dr Geetanjali.

“When the men contacted her with proposals, she convinced them that she has properties worth crores in Hyderabad, and that she will get them when she wins the case against her relatives who had falsely claimed ownership. The men were ready to help after conversations over the phone. One NRI named G. Prashant, who is settled in New Jersey, transferred Rs 11 lakh to her. But when he came down to Hyderabad to meet her, she vanished. Then he approached us,” said a senior police official from CCS.

Malavika put up a gorgeous woman’s photo as her display picture in her matrimony profile and wrote that she wants someone to settle with her in the US.

However, the police found that her real looks were completely different. Her other victims include a doctor from Hyderabad.

After the cops booked a case taking a complaint from Mr Prashant, they tried to track down the woman who was absconding. But, on Friday, cops caught her husband Srinivas and brought him to the police station.

After a few hours, Malavika came to the police station to surrender. While talking to the cops, she collapsed and was immediately shifted to Osmania General Hospital. When cops checked her bag, they found a suicide note blaming Prashant.

“She wrote that Prashant had harassed her although he had never met her before,” said a police officer.

Malavika’s condition is stable. Cops will arrest her once she is out of hospital.