

Currently released so far... 12404 / 251,287
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/10
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
2011/03/23
2011/03/24
2011/03/25
2011/03/26
2011/03/27
2011/03/28
2011/03/29
2011/03/30
2011/03/31
2011/04/01
2011/04/02
2011/04/03
2011/04/04
2011/04/05
2011/04/06
2011/04/07
2011/04/08
2011/04/09
2011/04/10
2011/04/11
2011/04/12
2011/04/13
2011/04/14
2011/04/15
2011/04/16
2011/04/17
2011/04/18
2011/04/19
2011/04/20
2011/04/21
2011/04/22
2011/04/23
2011/04/24
2011/04/25
2011/04/26
2011/04/27
2011/04/28
2011/04/29
2011/04/30
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Apia
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Auckland
Consulate Amsterdam
Consulate Adana
American Institute Taiwan, Taipei
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belmopan
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Barcelona
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chennai
Consulate Casablanca
Consulate Cape Town
Consulate Calgary
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dili
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
Consulate Dubai
Embassy Helsinki
Embassy Harare
Embassy Hanoi
Consulate Ho Chi Minh City
Consulate Hermosillo
Consulate Hamilton
Consulate Hamburg
Consulate Halifax
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kinshasa
Embassy Kingston
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Kolkata
Embassy Luxembourg
Embassy Luanda
Embassy London
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy La Paz
Consulate Lahore
Consulate Lagos
Mission USOSCE
Mission USNATO
Mission UNESCO
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maputo
Embassy Manila
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Consulate Melbourne
Embassy Nicosia
Embassy New Delhi
Embassy Ndjamena
Embassy Nassau
Embassy Nairobi
Consulate Naples
Consulate Naha
Embassy Pristina
Embassy Pretoria
Embassy Prague
Embassy Port Of Spain
Embassy Port Louis
Embassy Port Au Prince
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Suva
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Strasbourg
Consulate St Petersburg
Consulate Shenyang
Consulate Shanghai
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Toronto
Consulate Tijuana
USUN New York
USEU Brussels
US Office Almaty
US Mission Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
Embassy Ulaanbaatar
Embassy Vilnius
Embassy Vienna
Embassy Vatican
Embassy Valletta
Consulate Vladivostok
Consulate Vancouver
Browse by tag
ASEC
AE
AF
AM
AR
AJ
AU
AORC
AG
AEMR
AMGT
APER
AGMT
AL
AFIN
AO
AMED
ADCO
AS
ABUD
ABLD
ASUP
ASECKFRDCVISKIRFPHUMSMIGEG
APECO
AID
AND
AMBASSADOR
AN
ARM
AY
AODE
AMG
ASCH
AMCHAMS
ARF
APCS
APEC
ASEAN
AGAO
ANET
ADPM
ACOA
ACABQ
AORL
AFFAIRS
ATRN
ACS
AFSI
AFSN
ADANA
ASIG
AA
AX
AUC
AC
AECL
AADP
AGRICULTURE
AMEX
ACAO
ACBAQ
AQ
AORG
ADM
AINF
AIT
ASEX
AGR
AROC
ATFN
AFGHANISTAN
AFU
AER
ALOW
AZ
AVERY
BA
BY
BU
BR
BE
BL
BO
BK
BM
BILAT
BH
BEXP
BF
BTIO
BC
BBSR
BMGT
BTIU
BG
BWC
BB
BD
BX
BP
BRUSSELS
BN
BIDEN
BT
CW
CH
CF
CD
CV
CVIS
CM
CE
CA
CJAN
CLINTON
CIA
CU
CASC
CI
CO
CACM
CDB
CN
CMGT
CS
CG
CBW
CIS
CR
CONDOLEEZZA
CPAS
CAN
CWC
CY
COUNTER
CDG
CL
CT
CIC
CIDA
CSW
CHR
CB
CODEL
COUNTERTERRORISM
CTR
COM
CICTE
CFED
CJUS
CKGR
CBSA
CEUDA
CARSON
CONS
CITEL
CLMT
CROS
CITT
CAC
CVR
CDC
CAPC
COPUOS
CBC
CBE
CARICOM
COE
COUNTRY
CLEARANCE
CACS
CTM
CNARC
ECON
EFIN
ETRD
EUN
EFIS
EG
ETTC
EZ
EPET
EAID
EAGR
ENRG
ECUN
EU
ELAB
ECPS
EAIR
EINV
ELTN
EWWT
EIND
EMIN
EI
ECIN
ENVR
ELECTIONS
EINVEFIN
EN
ES
ER
EC
EUC
EINT
EINVETC
ENGR
ET
EK
ENIV
ETRDEINVECINPGOVCS
ECONOMY
EAP
EFTA
EUR
EUMEM
EXIM
ERD
ENERG
EUREM
ESA
ERNG
EXTERNAL
EPA
EINVECONSENVCSJA
ECONOMICS
ELN
EINN
EFINECONCS
ENNP
EEPET
ETRDEINVTINTCS
ENVI
ETRO
ESENV
ECINECONCS
ECONOMIC
EAIDS
EDU
ETRA
ETRN
EFIM
EIAR
ETRC
EAIG
EXBS
EURN
ECIP
EREL
ECA
ENGY
ECONCS
ECONEFIN
ETC
ETRDECONWTOCS
EUNCH
EINDETRD
IR
IZ
IS
IAEA
INRB
IRAJ
IQ
IN
IT
IMO
INTERPOL
ICAO
IO
IC
ITALY
ITALIAN
IRAQI
ICTY
ID
IPR
IWC
ILC
INTELSAT
IL
IBRD
IMF
IA
IRC
ICRC
ILO
ITU
ITRA
IV
IDA
IAHRC
ICJ
ISRAELI
IRS
INMARSAT
ISRAEL
ISLAMISTS
INDO
IZPREL
ITPHUM
ITPGOV
ITF
IBET
IEFIN
INR
IACI
INTERNAL
IDP
IGAD
IEA
ICTR
IIP
INRA
INRO
IF
KJUS
KSCA
KNNP
KU
KCOR
KCRM
KDEM
KTFN
KHLS
KPAL
KWBG
KACT
KGHG
KPAO
KTIA
KIRF
KWMN
KS
KG
KZ
KN
KMDR
KISL
KSPR
KHIV
KPRP
KAWK
KR
KUNR
KDRG
KCIP
KGCC
KTIP
KSUM
KPKO
KVIR
KAWC
KPIN
KGIC
KRAD
KIPR
KOLY
KCFE
KMCA
KE
KV
KICC
KNPP
KBCT
KSEP
KFRD
KFLU
KVPR
KOCI
KBIO
KSTH
KMPI
KCRS
KOMC
KTBT
KPLS
KIRC
KREL
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KFLO
KBTS
KSTC
KTDB
KFSC
KX
KFTFN
KNEI
KIDE
KREC
KMRS
KICA
KPAONZ
KCGC
KSAF
KRGY
KCMR
KRVC
KVRP
KSEO
KCOM
KAID
KTEX
KNUC
KNAR
KNUP
KNNPMNUC
KLIG
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KCRCM
KHDP
KGIT
KNSD
KOMS
KWMM
KPAI
KHSA
KTLA
KO
KMFO
KRCM
KCSY
KSAC
KTRD
KPWR
KID
KWNM
KRIM
KPOA
KCHG
KOM
KSCI
KFIN
KMOC
KESS
KWAC
KMIG
KSEC
KIFR
KDEMAF
KPRV
KBTR
KERG
KTER
KDDG
KPAK
KRFD
KHUM
KDEV
KCFC
KWWMN
KWMNCS
KJUST
MARR
MOPS
MU
MTCRE
MNUC
MY
MASS
MCAP
MOPPS
MAR
MPOS
MO
ML
MR
MASC
MX
MD
MP
MA
MTRE
MIL
MCC
MZ
MK
MDC
MRCRE
MAPS
MV
MI
MEPN
MAPP
MEETINGS
MAS
MTS
MLS
MILI
MTCR
MG
MC
MARAD
MIK
MILITARY
MEDIA
MEPI
MUCN
MEPP
MT
MERCOSUR
MW
MASSMNUC
MQADHAFI
NZ
NATO
NG
NI
NO
NATIONAL
NU
NPT
NIPP
NL
NPG
NS
NA
NGO
NP
NSG
NDP
NAFTA
NR
NC
NH
NE
NSF
NPA
NK
NSSP
NRR
NATOPREL
NSC
NT
NW
NORAD
NEW
NV
NSFO
NAR
NASA
NZUS
OTRA
OVIP
OPRC
OPDC
OSCE
OAS
ODIP
OIIP
OFDP
OVP
OREP
OFFICIALS
OSAC
OEXC
OPCW
OIE
OIC
OFDA
OSCI
OPIC
OBSP
OECD
ON
OCII
OHUM
OES
OCS
OMIG
OPAD
OTR
PGOV
PREL
PHUM
PINR
PTER
PSOE
PINS
PARM
PK
PBTS
PEPR
PM
POLITICAL
PARTIES
PREF
PBIO
PROP
PA
PSI
PINT
PO
PKFK
PL
PAK
PE
POLITICS
PINL
POL
PHSA
PU
PF
POV
PFOR
PHALANAGE
PARTY
PARMS
PRGOV
PNAT
POLINT
PRAM
PMAR
PG
PAO
PROG
PRELP
PPA
PCUL
PSEPC
PSA
PREO
PAHO
PGIV
PREFA
PALESTINIAN
PAIGH
POSTS
PTBS
PGOVLO
PORG
PGOVE
PLN
PINF
PAS
PUNE
POLICY
PDEM
PDOV
PCI
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PBT
PHUMPGOV
PMIL
PNG
PP
PS
PHUH
PECON
POGOV
PY
PHUMPREL
PHUS
PRL
PGOC
PNR
PGGV
PROV
PTERE
PGOF
PHUMBA
PEL
RS
RU
RW
REGION
RP
RICE
ROBERT
RSP
RUPREL
RM
RO
RCMP
RSO
RELATIONS
REACTION
REPORT
RIGHTS
ROOD
RF
RFE
RIGHTSPOLMIL
SP
SA
SY
SF
SYR
SENV
SCUL
SOCI
SNAR
SO
SU
SG
STEINBERG
SHUM
SW
SMIG
SR
SZ
SIPRS
SI
SAARC
SPCE
SARS
SN
SYRIA
SANC
SL
SCRS
SC
SENVKGHG
SAN
SNARCS
SHI
SWE
SNARIZ
SIPDIS
SEN
SNARN
SPCVIS
SEVN
SSA
SH
SOFA
SK
ST
TPHY
TU
TRGY
TI
TX
TS
TW
TC
TFIN
TD
TSPA
TH
TT
TIP
TBIO
TSPL
TZ
TERRORISM
TRSY
TN
THPY
TINT
TF
TL
TV
TK
TO
TP
TURKEY
TNGD
TBID
TAGS
TR
UP
US
UNSC
UK
UZ
UE
UNESCO
UV
UNGA
UN
UNMIK
UNO
UY
UAE
UNEP
UG
UNHCR
UNHRC
USUN
UNAUS
USTR
USNC
USOAS
UNCHR
UNCSD
UNDP
USEU
USPS
UNDC
UNDESCO
UNCHC
UNFICYP
UNC
UNODC
UNPUOS
UNCND
UNICEF
UNCHS
UNVIE
USAID
UNIDROIT
Browse by classification
Community resources
courage is contagious
Viewing cable 09MUMBAI293, MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Understanding cables
Every cable message consists of three parts:
- The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
- The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
- The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #09MUMBAI293.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
09MUMBAI293 | 2009-07-14 05:05 | 2011-04-21 01:01 | UNCLASSIFIED | Consulate Mumbai |
Appears in these articles: http://www.thehindu.com/news/the-india-cables/article1712443.ece http://www.thehindu.com/news/the-india-cables/article1712444.ece http://www.thehindu.com/news/the-india-cables/article1712445.ece |
VZCZCXRO6463
RR RUEHBI RUEHCI RUEHNEH
DE RUEHBI #0293/01 1950523
ZNR UUUUU ZZH
R 140523Z JUL 09
FM AMCONSUL MUMBAI
TO RUEHC/SECSTATE WASHDC 7325
INFO RUEHNE/AMEMBASSY NEW DELHI 8562
RUEHCG/AMCONSUL CHENNAI 2074
RUEHCI/AMCONSUL KOLKATA 1862
RUEHNEH/AMCONSUL HYDERABAD 0038
RUEHPNH/NVC PORTSMOUTH NH
RUEHBI/AMCONSUL MUMBAI 2547
UNCLAS SECTION 01 OF 02 MUMBAI 000293
SIPDIS
CA/FPP FOR JILL NYSTROM, DHS FOR CIS/FDNS
E.O. 12958: N/A
TAGS: CVIS CPAS CMGT ASEC IN KFRD
SUBJECT: MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES
REF: NEW DELHI 01299
¶1. (U) SUMMARY: In June 2009, Mumbai conducted a P3 visa validity study for CY2008. Although Mumbai had a very low overstay rate of 0.2%, recent incidents reveal that P3 visas were sometimes used for unintended purposes in the United States. As a result, Mumbai adjudicates P3 visas more carefully. In January 2009, Georgia police arrested four Mumbai P3 group members on four counts of human trafficking. In addition, the growing volume of information obtained through snitch letters and informants visiting the Consulate has increased our scrutiny of this visa category. END SUMMARY.
¶2. (U) Mumbai is the entertainment capital of India and sends large numbers of performers to the United States under the P3 visa category. FPU recently conducted a P3 validation study because of several allegations of human trafficking. Typically posts look for fraud among individuals in large P3 groups. However, Mumbai has found entire groups involved in potentially criminal activities in the United States.
¶3. (U) In CY2008, 1,641 people applied for P3 visas and 1,329 were approved for a refusal rate of 19%. Of the 1,329 P3s approved, ADIS records indicated that only 1,199 traveled to the United States. The two most likely reasons for this discrepancy are possible data errors on their I-94s or that some with visas never actually travelled. Among those who entered the United States, ADIS records showed that 51 did not return. Of the 51 people unaccounted for, 22 were confirmed returned by a check of case notes entered when they returned to the Consulate for physical cancellation of their visas. Six legally adjusted status, 19 held B1/B2 visas, and 1 died of natural causes while in the United States. In total, there are three unresolved cases that accounts for an overstay rate of 0.2% of the travelers found in ADIS. (Note: This evidence suggests that those approved by post appear to reliably return to India. Therefore, Post believes tracking travel patterns in ADIS is unlikely to be a reliable red flag for travelers of concern among this population.)
THE GOOD, THE BAD
¶4. (U) The characteristics of P3 groups in Mumbai vary widely. A good group typically has less than 10 highly experienced members or has more than 15 people who are touring with a celebrity. The fraudulent P3 groups that Mumbai sees have some common characteristics. They usually have from 10-30 members, about five musicians, two or three singers, and many dancers. They generally come from all over India, and even Nepal, and claim to have performed together for one to three years, although their travel abroad is rarely the same. Many have frequent travel to the United Arab Emirates, Bahrain, Singapore, and Thailand. If group members have previous travel to the Unites States, they often tend to float among the same groups on the P3 "caution list" Consulate Mumbai developed recently. They perform a mix of Bollywood and Gujarati styles of dances, though the native region of the applicant is often not the same as the cultural dance they claim to know. Applicants generally have no formal training or are self-taught.
¶5. (U) The group leader may have a detailed itinerary, but generally group members can only name two or three places they will visit out of as many as 25 purported destinations. Members often say they do not know the details of the itinerary; the group leader is the only one who knows. The groups say they are going to perform at low-key venues and personal events such as weddings, birthdays, and children's parties. When asked about what they did on previous visits to the United States, most members can only report one location they visited and do not remember the venues where they performed, even though they may have been in the United States for four to eight months.
AND THE UGLY
¶6. (SBU) In January 2009, four members of Jass Entertainment, including the petitioner, were arrested in the United States on four counts of human trafficking. ICE reported that police were called to the petitioner's house in Norcross Georgia where the P3 group was staying after an altercation occurred with a man who came to visit one of the female dancers at night. ICE reported the group was forced to work 14-hour days at the nearby Mefil Bar and Grill. Police discovered the women were held against their will in the house and that the women's passports, money, and airline tickets were kept by some of the men. Two members of the group who were originally charged on the same counts of human trafficking, were later released due to lack of evidence. They returned to the Consulate in April for their verification appointment. ConOffs interviewed the group leader
MUMBAI 00000293 002 OF 002
and another man who claimed to be a singer. Both group members said they held the only keys that locked the front and back doors to the house. They said customers from the bar would visit the house at night. FPU took statements from both group members and entered P6C1s on their cases. Mumbai did not request revocation of the petition because it had already expired. Lookouts are attached to all group members' profiles. The case against the petitioner and another group member continues in the United States.
¶7. (SBU) In 2009, four women visited the Consulate to make human trafficking and human smuggling allegations with the ARSO-I. Mumbai also received several snitch letters describing activities similar to the Georgia case. In April, two women from a different P3 group approached the Consulate to complain they were forced into prostitution instead of performing cultural events. A further investigation by the ARSO-I revealed that although they may not have been forced into prostitution, they were not paid for services that included dancing in Texas bars. Both women gave the ARSO-I detailed information, including how they were monitored and treated during their trip. In June a third woman approached the Consulate with an information package on the P3 group Mars Management. She provided posters showing the group dancing at a bar in the United States and gave FPU a statement detailing how the girls were forced into prostitution. A fourth woman, also with Mars Management, came to the Consulate and gave local staff the crib sheet she was told to study in preparation for her visa interview, complete with all questions and answers. The ARSO-I interviewed the woman but was unable to obtain a statement about her activities. (Note: Most women seem willing to provide information on activities that occur in the United States, but are unwilling to implicate themselves. Fear of retribution and cultural views on these activities appear to hamper witness statements and further investigation.)
¶8. (U) In another case, a musician of a P3 group was fired after he refused to mow lawns, which he rightly claimed was not his purpose for visiting the United States. He filed a complaint with the Consulate after he returned to India because the petitioner had not paid him.
CASE MANAGEMENT OF P3 GROUPS
¶9. (SBU) Mumbai has implemented several control measures that have ensured a low overstay rate. All groups are required to return to the Consulate after their trip to have their visas physically cancelled. This measure reminds groups that Consulate Mumbai monitors their return to India and is more secure than relying solely on ADIS checks. Recently, Mumbai added a few new procedures to strengthen our group processing workflow, including establishing a P3 "caution list" that alerts all officers to groups with a past record of visa abuse, such as Jass Entertainment and Mars Management. Mumbai also collects a copy of each group's itinerary, contracts between the petitioner and local promoter, and contracts between the local promoter and group members. The ARSO-I said these documents can help ICE investigate incidents of human trafficking and smuggling if they arise.
¶10. (U) COMMENT: Although the validation study shows a very low overstay rate, P3 visas are frequently not used for their intended lawful purpose. Those who abuse this visa category often remain under the radar as long as they do not overstay their visas. Typical high fraud groups have demonstrated they are searching for new clues into the approval process. We expect to see these groups test the standards at other posts in India. We have recently observed changes in the composition of P3 groups, such as fewer dancers and more singers. A key challenge in tracking high fraud groups is that group names and petitioners can change easily for the same set of people whenever their group has an increase in refusals under a previous name or petitioner. Tracking local promoter names and historical travel by some members with questionable groups provides insight into the profile of a group during the interview. The P3 visa category appears to be easier to exploit than other visa categories for human trafficking and smuggling. END COMMENT.
FOLMSBEE