USCIS is using social networks to discover fraud in immigration case.

A May 2008 memo by the U.S. Citizenship and Immigration Services (USCIS) entitled Social Networking Sites and Their Importance to FDNS [Office of Fraud Detection and National Security] states:

“Narcissistic tendencies in many people fuels a need to have a large group of “friends” link to their pages and many of these people accept cyber-friends that they don’t even know. This provides an excellent vantage point for FDNS to observe the daily life of beneficiaries and petitioners who are suspected of fraudulent activities. This social networking gives FDNS an opportunity to reveal fraud by browsing these sites to see if petitioners and beneficiaries are in a valid relationship or are attempting to deceive [United States Citizen and Immigration Services] about their relationship. Once a user posts online, they create a public record and timeline of their activities. In essence, using MySpace and other like sites is akin to doing an unannounced cyber “site-visit” on a [sic] petitioners and beneficiaries.”(Emphasis added).

In other words, USCIS is specifically instructing its agents to attempt to “friend” citizenship petitioners and their beneficiaries on social networks in the hope that these users will (perhaps inadvertently) allow agents to monitor their activities for evidence of suspected fraud, including evidence that their relationships might not live up to the USCIS’ standard of a legitimate marriage.

For more information, visit Electronic Frontier Foundation.

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