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・ Visa policy of South Ossetia
・ Visa policy of South Sudan
・ Visa policy of Sri Lanka
・ Visa policy of Sudan
・ Visa (film)
・ Visa Bulletin
・ Visa Bulletin Employment-based Preferences Cut-off Dates
・ Visa Buxx
・ Visa Cash
・ Visa Championship Series
・ Visa Debit
・ Visa Electron
・ Visa Europe
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Visa fraud
・ Visa Hongisto
・ Visa Inc.
・ Visa Information System
・ Visa Mäkinen
・ Visa policy of Abkhazia
・ Visa policy of Afghanistan
・ Visa policy of Albania
・ Visa policy of Algeria
・ Visa policy of Andorra
・ Visa policy of Angola
・ Visa policy of Antigua and Barbuda
・ Visa policy of Argentina
・ Visa policy of Armenia
・ Visa policy of ASEAN members


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Visa fraud : ウィキペディア英語版
Visa fraud

Visa fraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa.
The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime.
In the United States, visa fraud can be prosecuted under several statutes, including;
* 18 USC 1546 Fraud and Misuse of Visas, Permits, and Other Documents
* 18 USC 1001 False Statements or Entries Generally
* 18 USC 1028 Fraud in Connection with Identification Documents
It is a Federal Offence subject to harsh sentencing, though mitigating factors are often taken into account in the case of potential immigrants. The maximum penalties faced by fraudsters are recounted below.
* 10 years for a first offense not tied to terrorism or drug trafficking
* 15 years for fraud with other criminal links
* 20 years for fraud related to drug trafficking
* 25 years for fraud related to international terrorism
==See also==

*FBI
*Federal crime
*Fraud
*Human trafficking
*Illegal immigration
*Immigration and Customs Enforcement (ICE)
*Interpol
*People smuggling
*United States Border Patrol
*United States Customs and Border Protection (CBP)
*White collar crime


抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Visa fraud」の詳細全文を読む



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