Immigration Application Scam Alert: Police Blotter Update

By | August 24, 2024

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Shirley Man Arrested for DWI in Riverhead

Early Sunday morning in Riverhead, a Shirley man was arrested for driving while intoxicated, according to police reports. The incident occurred around 12:45 a.m. when Riverhead police conducted a traffic stop near East Avenue and East Main Street.

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During the investigation, the driver of a 2012 GMC Acadia, identified as Tony Garcia-Rivera, 25, was found to be intoxicated. Shockingly, there was also a 15-year-old girl inside his vehicle at the time of the stop, raising concerns for her safety.

As a result of his actions, Mr. Garcia-Rivera was arrested and charged with DWI in violation of Leandra’s Law, which is designed to protect children from impaired drivers. Additionally, he faces a charge of endangering the welfare of a child. He was processed and held for a morning arraignment.

This incident is not an isolated one, as Riverhead police reported several other DWI arrests for the week of August 11-17. The arrests included individuals from Center Moriches, Medford, Greenport, and Riverhead.

In a separate incident reported by Southampton Town police, a Riverside man fell victim to an immigration scam after sending $12,500 to an individual claiming to assist with immigration applications. The victim was left without any assistance after refusing to send an additional $3,000.

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Lastly, a Hampton Bays man was arrested for driving without a license, registration, or insurance following a traffic stop in Flanders. Fabian Garcia-Torres, 36, was found to be operating without proper documentation and was released on a field appearance ticket.

It is important to note that those mentioned in police reports have not been convicted of any crime, and charges against them may be subject to change or dismissal.

Police blotters: Immigration application scam

Police blotters: Immigration application scam

Have you ever wondered how scammers target unsuspecting individuals seeking to immigrate to a new country? In this article, we will delve into the disturbing world of immigration application scams that have been plaguing law enforcement agencies across the globe. From fake immigration consultants to fraudulent job offers, these scams can leave victims devastated and out of pocket. Let’s take a closer look at how these scams operate and what you can do to protect yourself.

Understanding the immigration application scam

The first step in protecting yourself from an immigration application scam is to understand how these scams work. Scammers often pose as immigration consultants or job recruiters, promising to expedite your application process for a fee. They may claim to have insider knowledge or connections that can help you secure a visa or work permit in record time. However, once you have paid the fee, the scammer disappears, leaving you with no recourse and no way to recover your money.

One common tactic used by scammers is to create fake job offers that require you to pay a fee upfront. They may promise high-paying jobs in exchange for a hefty sum of money, only to disappear once the payment has been made. In some cases, the job offer may be legitimate, but the scammer will inflate the fees required for processing your application, leaving you with a massive bill and no job to show for it.

Identifying red flags in immigration applications

When applying for immigration to a new country, it is important to be vigilant and watch out for red flags that may indicate a scam. Some common red flags to look out for include:

– Unsolicited offers: If you receive an offer for a job or immigration assistance out of the blue, be wary. Legitimate employers and consultants do not typically reach out to individuals unless they have expressed interest first.

– Requests for payment upfront: Legitimate immigration consultants will often work on a contingency basis, meaning they only get paid if your application is successful. If someone asks for payment upfront, it is likely a scam.

– Pressure to act quickly: Scammers often use high-pressure tactics to get you to make a decision quickly. They may claim that time is of the essence and that you need to act fast to secure your spot. Take your time and do your research before making any payments.

What to do if you have been scammed

If you have fallen victim to an immigration application scam, it is important to take action immediately. Contact your local law enforcement agency and report the scam to the appropriate authorities. You should also file a complaint with the Better Business Bureau or other consumer protection agencies to help prevent others from falling victim to the same scam.

In addition, you may want to seek legal advice to see if you have any recourse for recovering your money. In some cases, victims of scams may be able to take legal action against the scammer to recoup their losses. However, this can be a lengthy and expensive process, so it is important to weigh your options carefully.

Protecting yourself from immigration scams

The best way to protect yourself from immigration scams is to be informed and educated about the process. Do your research before engaging with any immigration consultant or job recruiter, and be wary of any offers that seem too good to be true. If you have any doubts about the legitimacy of an offer, trust your instincts and walk away.

It is also important to verify the credentials of any immigration consultant or job recruiter before engaging their services. Make sure they are licensed and in good standing with the appropriate regulatory bodies. You can also check online reviews and testimonials to see if other clients have had positive experiences with the consultant or recruiter.

In conclusion, immigration application scams are a serious threat to individuals seeking to immigrate to a new country. By being vigilant and informed, you can protect yourself from falling victim to these scams and ensure a smooth and legitimate immigration process. If you have been scammed, don’t hesitate to seek help and report the scam to the authorities. Together, we can put an end to these fraudulent practices and protect the rights of immigrants around the world.

Sources:
– https://www.consumer.ftc.gov/articles/0343-understanding-immigration-assistance-scams
– https://www.bbb.org/article/news-releases/22146-dont-fall-for-immigration-scams-this-immigration-awareness-month
– https://www.uscis.gov/avoid-scams

Remember, knowledge is power, and by arming yourself with information, you can protect yourself from falling victim to immigration application scams. Stay informed, stay safe, and don’t let scammers take advantage of your dreams of a better life in a new country.

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