About this episode
Yury Mosha discusses how to identify fake immigration companies and the investigative steps to verify their legitimacy.
How to spot a fake immigration company before you pay — an investigation by Migration US You found a company online. Nice website, ""15 years of experience,"" free consultation, glowing reviews. Sounds great, right? But here's the thing — we've checked over 240 immigration companies, and most of them can't even prove they exist on paper. In this episode, Yury Mosha — founder of Migration US and a New York immigration entrepreneur since 2011 — walks through the exact steps we use to investigate a company from scratch. First: WHOIS. When was the domain actually registered? If they claim 2010 but the domain is from last year, that's already a problem. Second: corporate registries. We check Secretary of State filings, Companies House, OpenCorporates — looking for a real legal entity behind the brand. No entity? No contract worth signing. Third: trust-score databases, Lumen Database for DMCA abuse patterns, and public court records. We also talk about red flags that most people miss: pressure to pay before signing a contract, payments to personal cards instead of a business account, ""discounts"" that expire in 24 hours, and refund terms buried in fine print nobody reads. These…
People in this episode
Guest: Yury Mosha
Topics covered
- immigration
- fraud prevention
- business investigation
- legal entities
- OSINT
Keywords
- immigration companies
- fraud
- investigation
- legal verification
- red flags
Mentioned in this episode
Organizations: Migration US
Places: New York
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