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Passport fraud is an act of intentional deception that involves forgery, alteration, or false use of a travel document, such as a passport. [1] Common reasons to perpetrate passport fraud include illegally entering a country, avoiding deportation, committing financial crimes, and smuggling.
Unscrupulous agents provide forged documents, including residency permits and driving licenses, for those willing to pay. Less affluent migrants are often smuggled into USA through various means, emphasizing the clandestine and perilous nature of the "Donkey Flight" scam. [7]
In 2023, the US Federal Bureau of Investigation received reports of more than US $650 million being lost by victims of relationship scams. [8] This was approximately seven times what was stolen through phishing scams and almost 100 times the reported losses from ransomware attacks. [ 16 ]
The fraudsters also spoof the caller ID number of the homeowner's actual lending institution, further convincing them of the call's legitimacy, the agency noted.
The Diplomatic Security Service (DSS) is the principal law enforcement and security agency of the United States Department of State (DOS). [1] [2] Its primary mission is to protect diplomatic assets, personnel, and information, and combat transnational crimes connected to visa and passport fraud.
In an emergency such as a serious illness, injury or death in your immediate family, you can request an appointment at a passport agency if you need to travel within 72 hours (three business days).
The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
Holidaymakers also warned of ‘bogus adverts designed to steal our money’