In recent years, withUnited States ImmigrationMore and more Chinese families are choosing to study and invest in the "American dream". However, the increase in demand has also given rise to a large number of illegal intermediaries and "gray operations".especially in 2025.immigrantsFraudulent methods are more subtle and specializedThe Government's policy is to provide a comprehensive visa to the people of Hong Kong, which has caused many people to fall into the scam and lose their money or even have their visas permanently rejected.

This article will exposeThe most common currentUnited States ImmigrationType of scamIn addition, we analyze the schemes with real cases and provide practical suggestions to help applicants to be more alert and avoid stepping into pits.

I. Common types of scams revealed

1. International student visa "guarantee" scams

Many overseas study agents claim: "We have internal channels, F1 student visa guaranteed, do not have to worry about refusal! It sounds very attractive, but in fact there is no so-called "guaranteed" mechanism.

Real case: Wang students through an intermediary with tens of thousands of dollars for "guaranteed" service, visa interview was asked about the source of funds and academic planning when the answer is wrong, was rejected on the spot. Later, it was found that the agent used a suspected forgery of financial documents, Wang was permanently recorded as an immigration fraud, and could not reapply within five years.

Anti-fraud advice: Student visas are based on genuine motivation, financial ability and family background.Any organization that promises a "guaranteed pass" is a cause for alarm.It is important to go through the formal process such as SEVIS payment and interview with the visa officer. Be sure to go through the regular processes such as SEVIS payment and visa officer interview preparation to improve your success rate.

2. The EB-5 low-cost "fast green card" trap

After the EB-5 reform in 2022, the U.S.investment immigrationThe threshold has been raised to 800,000 dollars. However, some unscrupulous intermediaries have put up attractive advertisements of "200,000 dollars to start, two years to get a green card quickly".

These projects are often fictitious properties or bankrupt businesses that simply do not meet the USCIS requirements for job creation and legal source of funds.

Real Case: Mr. Liu invested $300,000 into an "emerging project" and the other party promised that he could get a green card within 2 years. Unexpectedly, the project never started, Mr. Liu not only lost his money, but also was rejected by USCIS due to the source of funds, and his entry record was restricted.

Anti-fraud advice: Be sure to pass theU.S. Government Approved Regional CentersMake the investment and ask to see the project's I-924 approval letter, economic model, and third-party audit report. Families unfamiliar with the logic of the investment should ask a professional immigration attorney or financial advisor to keep a watchful eye.

3. "relative immigrationExpedited approval of "falsified cases

Some illegal immigrant agents claim: "Even if you don't have an immediate family member, you can get fast processingrelative immigration""False marriages/adoptions can be created" to attract desperate applicants eager to go to the United States.

This type of behavior, when discovered, will not only be rejected by USCIS, but may also violate U.S. federal law and result in a permanent ban on entry into the country.

Real Case: Ms. Huang forged a "marital relationship" through an intermediary, and was suspected of forgery after her I-130 interview, and not only was her visa denied, but she also faced a fraud investigation.

Anti-fraud advice: U.S. relative immigrants place extreme importance on authenticity. All application materials are subject to rigorous verification.Do not attempt to falsify relationships or provide false information, once discovered, the consequences are very serious.

4. H1B "worker visa" black market operations

H1B worker visa competition in the technology industry is fierce, many black intermediaries publicize "as long as the money can be arranged positions, guaranteed lottery, fast turn green card". But in fact, the H1B quota by the USCIS system of random sampling, can not be human intervention.

Real Case: Mr. Zhao spent RMB 60,000 on a so-called "internal quota" in a certain organization, and found out that the company was registered as a fake and did not submit a real H1B application, so he missed the opportunity and was cheated out of his savings.

Anti-fraud advice: H1B applications require LCA and I-129 to be filed by a real employer, and the process is fully transparent.Any claim of "internal quotas, lottery guarantees" is fraudulent!

II. 5 key features for identifying immigration scams

1. exaggerated promisesThe following are some of the most important guarantees: "100% Success", "Fast Green Card", "Visa Package", and other irrational guarantees.

   

2. fuzzy costs: Hidden traps by not clearly listing what constitutes visa fees, attorney fees, government fees, etc.

3. Vague or unwritten contracts: Only verbal promises or WeChat communications are not traceable.

4. Unlicensed agent/lawyer: Not registered in the U.S., no real practice information can be found.

5. Stress Selling Terminology:: Create a sense of urgency, such as "space is limited to today" and "the program is closing soon".

   

Third, how to legally and safely for U.S. immigration?

• ✅ Choose a qualified and licensed immigration attorney/agency

• ✅ Verify program information on the official USCIS website (uscis.gov)

• ✅ Don't trust the "guaranteed success agents" recommended by your acquaintances.

• ✅ Understand the basic process and required materials, and have basic judgment yourself.

Conclusion: information asymmetry, the biggest risk

2025.United States ImmigrationThe channel is increasingly regulated, but the scams have escalated, especially targeting inexperienced students, families and investors.The key to preventing fraud is to understand the process and not to be a "hands-off" person.

Immigration is a long-term planning, do not rush. Only in accordance with the law, rational and steady forward, in order to truly let the dream landing in the United States, no regrets.