Fear And Opportunity: Immigration Scams Surged As Trump’s Sweeps Lured Desperate People To Eager Defrauders

This story was originally published by ProPublica. Republished under a CC BY-NC-ND 3.0 license.

As an asylum-seeker living in the U.S., Jasmir Urbina worried as she watched violence break out amid the military-style immigration sweeps across the country. Then she read about legal residents being arrested at immigration court and wondered when federal agents would set their sights on her city.

Urbina had fled Nicaragua in 2022 and legally resided with her husband, a fellow asylum-seeker, in New Orleans while reporting to immigration agents for check-ins as she awaited her day in court. Finally, the date was approaching, in late November 2025. Days later, the Trump administration would flood the region with federal officers in “Operation Swamp Sweep.”

Urbina, 35, began searching for a Spanish speaker who could help her, and said she stumbled on a Facebook post advertising the services of Catholic Charities, a prominent aid organization whose services include assisting immigrants. After a few clicks, she connected via WhatsApp with “Susan Millan,” who claimed to have a law degree. The woman’s photo looked professional, showing a small library in the blurry background, according to a screenshot Urbina shared with ProPublica. The asylum-seeker said she discussed her predicament with the woman she thought was an attorney.

Millan told Urbina the ordeal could be settled over a virtual hearing with U.S. immigration authorities. Millan sprinkled in details about her own life — a sick husband, two kids, a supportive church — so Urbina felt comfortable. In an interview, Urbina said she completed paperwork to be sent to U.S. Citizenship and Immigration Services, for a fee. Millan’s organization asked her for documentation, including five character references; for another fee, it would submit these up the line. Through the payment app Zelle, Urbina and her husband paid nearly $10,000, according to her financial records, money they had set aside to buy their first home.

On Nov. 21, Urbina made the case that a “credible fear” was keeping her from going home. In the virtual hearing, which lasted five minutes, she said she spoke to a man dressed in a green uniform, stitched with what looked like government insignia, seated in front of an American flag. A day later, via WhatsApp, Millan told her she “won residency.” Her documents would be in the mail.

In an instant, Urbina’s fears had been assuaged. She asked if she should still attend her court date, Nov. 24. “No, don’t worry,” she remembers the woman replying. “There’s no need.”

But when Urbina asked to speak with someone in a message to Millan’s phone number the next day, according to screenshots she shared with ProPublica, the WhatsApp chat fell silent. After two days, she suspected she’d been duped and wrote in anger: “God is with us and He fights for His children; today you messed with the wrong person and you will get your payment from the Most High, you cowards.”

There was no attorney named Susan Millan associated with Catholic Charities, and the deceit was just one example of hundreds that the group has become aware of when desperate immigrants eventually reach the real organization.

“There’s a reason why we have a good reputation,” said Chris Ross, vice president of migration and refugee resettlement services at Catholic Charities. “And so for someone to be trading on that goodwill with nefarious intent is very frustrating.”

Urbina had fallen prey to “notario fraud,” in which scammers provide legal advice, often by saying they’re public notaries or other legal professionals. In many Latin American countries, a public notary is the equivalent of a lawyer, and notario fraudsters rely on this mistranslation to fake credentials.

Urbina shared documents that detail how she was lured into the scam, and ProPublica corroborated her story with her husband and Catholic Charities. After Urbina told local and federal authorities she had been tricked out of her day in court, Immigration and Customs Enforcement switched her scheduled December virtual check-in to an in-person meeting. When she showed up, agents arrested her. In January, she said, officers shackled her hands and feet and loaded her on a plane to Nicaragua.

She’d been scammed, then deported.

A spokesperson with the Department of Homeland Security, which oversees ICE, did not respond to questions about Urbina’s case but said, “Anyone caught impersonating a federal immigration agent will be prosecuted to the fullest extent of the law.” New Orleans police did not answer ProPublica’s questions about a complaint she filed.

Scams like those that destroyed Urbina’s dreams are on the rise, federal data analyzed by ProPublica shows, as profiteers seize on the fear and confusion wrought by President Donald Trump’s immigration crackdown.

Complaints of immigration scams have doubled since Trump was elected, ProPublica found in analyzing more than 6,200 complaints filed with the Federal Trade Commission by victims and advocates over the last five years.

From the start of 2021 through the election in fall of 2024, the FTC — the nation’s top consumer protection agency — fielded about 960 immigration complaints per year, such as reports of fake attorneys offering services or people impersonating federal officers. In 2025, the commission received nearly 2,000 complaints.

In all, at least $94.4 million was reported stolen in complaints to the FTC over five years. That number is certainly an undercount, as not all immigrants report wrongdoing for fear of deportation, and not every report included dollar amounts.

The spike in complaints is so severe that many states and legal organizations have alerted the public about them. California’s and North Carolina’s attorneys general released statements in late 2025, as did the American Bar Association and AARP. In June 2025, the New York City Council passed legislation increasing notario fraud penalties, and a similar law passed in Florida.

“Immigration scammers contribute to a lawless environment, undermining our immigration system,” said Zach Kahler, a spokesperson for Citizenship and Immigration Services, the agency Urbina falsely thought had awarded her residency. Online, the agency provides guides on how to spot immigration fraud and warns consumers that it does not use WhatsApp. The agency tells people who think they’ve been scammed to complain to the FTC.

Old Problem, New Sophistication

Scams targeting those mired in the U.S. immigration system are not new, but advocates say predators have become more sophisticated, using technologies like artificial intelligence and targeted ads. At the same time, immigrants have become increasingly anxious about speedy mass deportations, creating a bonanza for those looking to cash in.

“I believe AI is being utilized in these scams pretty effectively. People think they’re talking to a real person, or the logos and stuff look pretty professional to the untrained eye,” said Ross, of Catholic Charities.

Many victims say they were duped by scammers who had professional-looking photos, wore immigration uniforms and staged realistic virtual hearings.

A review of the image of the person named Millan who was supposedly helping Urbina suggests that it was AI-generated.

Ross added: “The biggest thing is the desperation — that’s really what’s driving this.”

In San Diego, attorneys working for the city have been impersonated by scammers. City Attorney Heather Ferbert told ProPublica her office has forwarded these cases to the FBI and warned residents to be on the lookout for advertisements that promise a government official or lawyer can help with immigration proceedings. The FBI declined to comment.

“When you add the title and you add the government weight behind it — the city attorney’s office, the district attorney’s office, for example — the targets are sort of lulled,” Ferbert said. “We’ve heard stories where they promise that they can solve their immigration problems for them. No real lawyer is ever going to promise an outcome to you.”

Other scams extend beyond impersonating lawyers. The FTC complaints include a case in which people posing as Department of Homeland Security immigration officers received more than $600,000 from a family by claiming one of the relatives’ identities had been stolen and they needed to pay to protect it. In West Virginia, a “federal agent” threatened to deport a college student who was close to graduating unless they paid nearly $4,000 in gift cards.

“They claimed that if I did not comply immediately, I would be arrested, detained or deported,” wrote the student, who was legally residing in the U.S. on a student visa. The student, whose name was not disclosed in federal data, used prepaid Dollar General gift cards and then went broke and turned to family for help.

Immigrants from India and Bangladesh were told they had failed to update a necessary form and would be arrested and deported immediately unless they shared their Social Security numbers. Other scammers claimed the government had intercepted packages full of money and drugs addressed to immigrants, who were told to make a payment or face arrest.

“Well-Oiled Machine”

Most victims find the fake attorneys advertising on Facebook or TikTok. Facebook’s parent company, Meta, has pledged to delete scam accounts and announced new tools to track them.

Charity Anastasio, practice and ethics counsel for the American Immigration Lawyers Association, said the ads are often pay-per-click and targeted at Spanish-speaking users.

“They’ve designed such a well-oiled machine,” Anastasio said.

The ads appealed to those in deportation proceedings, clinging to any means to stay in the U.S., but also those who may have wanted to get their paperwork in order ahead of Trump’s crackdown, said Adonia Simpson, an attorney with the American Bar Association.

“A lot of people are trying to preemptively get representation to see what their options are,” Simpson told ProPublica. “The enforcement has been a big driver. It’s caused a lot of people to be very fearful.”

The White House declined to comment.

In October 2024, 56-year-old José Aguilar, who had been granted temporary protected status under George W. Bush’s administration, was in just that position when he came upon a Facebook ad. The advertiser claimed to work for Jorge Rivera, a well-known Miami immigration attorney, and promised Aguilar they could get him permanent residency. It would take $15,000. ProPublica sought comment from the real Rivera, who is not accused of wrongdoing; he did not respond.

A leather factory worker in Minnesota who had fled El Salvador, Aguilar cobbled together the money in installments through loans from friends and that year’s tax refund. Over several months, he had four video calls with the fake attorney and two calls with immigration agent impersonators. He was initially skeptical but became convinced when they sent him videos of residency cards with the Citizenship and Immigration Services logo.

“Don’t try to deceive me, because I’m borrowing money, I’m a man of faith, and I’m a person who has had a heart transplant, so I can’t get angry because it hurts me,” Aguilar remembered saying.

“No, don’t worry, sir,” Aguilar said the scammer responded. “This is real. It’s super real.”

During one of their last conversations, Aguilar says the scammer appealed to their shared Christian faith, thanking God for approving the paperwork and earning him residency.

By February 2025, the scammers had stopped responding. A month later, Aguilar realized he was probably never going to get the residency cards and contacted an attorney who confirmed he had been duped. Aguilar, who has two young daughters, says his family is subsisting on food banks and relies on donations for rent.

“It’s unforgivable,” Aguilar said. “Even bringing God into it.” 

Mother and Daughter Torn Apart

For Mariela, an undocumented Honduran mother of three, financial stress began long ago. In 2021, the father of her children headed for the U.S. along with one of their daughters, seeking construction work. Two years later, when she traveled 2,000 miles in blistering heat to join them, she broke her arm in three places after falling into the Rio Grande while crossing the border. ProPublica is withholding her last name because she fears being deported.

And then, in October 2025, immigration agents detained her 20-year-old daughter. Desperate, the mother reached out to what she thought was a Catholic Charities Facebook page.

She was pulled into a scheme involving a man who posed as a priest, another posing as an immigration judge, and another posing as Oscar Carrillo, an attorney licensed in Texas who practices tax law.

The real Carrillo told ProPublica he began getting calls from frustrated immigrants last spring, all of them Spanish speakers who claimed they had been referred by Catholic Charities. When he realized his name and photo were being misused, he alerted the FBI and FTC. The State Bar of Texas has posted a public warning on its webpage about Carrillo impersonators.

“Most of these clients, because of their immigration status, are afraid to report this to the police,” Carrillo said. “I feel sorry for these clients. We’re not talking about wealthy individuals.”

In January, after her daughter was deported, Mariela realized the fraudsters had cheated her out of more than $18,000 over three months.

She said she had borrowed $3,000 from an uncle in Honduras, another $1,500 from a cousin, a few thousand from her boss, and another $2,000 from a friend from her Honduran hometown who had also emigrated to the U.S. In addition, she burned through her savings and her daughter’s.

Public Alerts, Little Recourse

Since the beginning of Trump’s second term, local law enforcement, advocacy groups, state attorneys general and law firms have published notices warning immigrants about an uptick in scams.

“Our best advice is to make direct contact, outside of social media channels, with the organization you’re seeking help from,” said Kevin Brennan, vice president for media relations at Catholic Charities. “Call the organization on the phone or visit an office in person.”

Scammers show no signs of retreat.

In April, three months after her deportation to Nicaragua, Urbina received a call from someone claiming to be a lawyer. He said that he’d been referred to her by a bishop with Catholic Charities and that he’d help her obtain immigration papers.

The stress of being scammed and separated from her husband, who remains in the U.S., had taken a toll. “I’ve been through a lot of things, one right after the other,” Urbina said. She’s living with her mother in a remote village, afraid to step outside in a country where the government has ramped up surveillance of those who previously moved to the U.S.

Desperate, she gave the “lawyer” her personal information.

After earlier saying his help would be free, he then asked for money, she said.

“Where did you get my number?” she asked.

Intrigued but skeptical, Urbina followed up with WhatsApp messages, hoping he might really be an immigration attorney.

She never heard from him again.