http://seeker.dice.com/olc/thread.jspa? ... 2&tstart=0

(1) Indian Passports Fraud

many Indian H-1B visa holders have 3 to 4 Indian Passports for the ......same Indian citizen.

Same Indian guy , same photos on 4 different Indian passport , but 4 different fake names & date of births.

To obtain Each Indian "fraud" Passport, it costs about eight to nine thousands Rupees (Rs.8000) equivalent to US$200.

(2) Housing Law Violation

In your neighborhood/apartment building, you will see 7 to 9 Indian H-1Bs are living in an One Bedroom Apartment.

Report it immediately to the City Housing Authority for the housing violation.

(3) Extended Stay America Hotels / other Hotels

If you stay in any hotel , you will see 4 to 5 Indian H-1B guys living in a hotel studio. Hotel Management does not know this. Officially 2 Indian guys checked-in a hotel Studio room, but at night the extra 3 to 4 guys enter in the same hotel room secretly.

Report it to the Hotel Mangement Immediately.

(4) Many Indian Private House Owners do Illegal business/ Violations:

Many Indian private house owners do illegal housing renting business. These owners never report this housing renting business to IRS (Internal Revenue Service). This is a Tax frauddd.

Report it to IRS & City Housing Authority in writing Immediately

While you report in writing , make sure you do "cc" / copy to your Congressman & Senators.

(5) Credit Card fraud & Money Laundering

Many H-1B Indians buy laxurary cars.While these Indian citizen H-1Bs leave USA ( some leaves.....some stay as illegal aliens) , they withdraw all "cash advance" US $ from all of their credit cards . They have a plan. Few months earlier before leaving USA, they send all US dollars( withdrawn from credit cards) to India.They don't send US dollars via Wester Union. They do money tranfer without documenting. anyting......money laundering.They left the car in the parking lot if they can not sell it.

They don't care about "Credit History", because, one year later, same H-1B ( who is leaving USA & screwed his credit history) Indian guy will enter in the USA with different Indian passport , with different name & different date of birth. ....... same Indian guy has more than one Indian Passports in different names & different DOBs, but the same photo.

How do I know all of their violations? -- I have best friends who are H-1Bs Indians.