The Department of Homeland Security is investigating a sophisticated network of scammers who target people caught in immigration proceedings, bilking them of their savings and causing some to be deported, following a ProPublica report that complaints of such fraud doubled under the second administration of President Donald Trump.
Homeland Security Investigations, the subagency known for tracking international crimes such as human trafficking, has asked about specific cases detailed in the story, including the tale of a woman who, fearful of Trump’s nationwide immigration sweeps, enlisted someone she thought would help her keep her legal status. After the scammers got her money and caused her to miss a court date, she was deported to Nicaragua.
That was one of thousands of cases in which scammers lured their marks through social media posts and sent them through fake court hearings and other official-looking steps, charging large sums along the way. Now, the federal government is ramping up its efforts to track the scams, according to sources involved in the investigation.
A DHS statement said the agency was “declaring an all-out war” on the scammers.
“Immigration scammers contribute to a lawless environment, undermining our immigration system and posing risks to national security and public safety,” the statement said.
