PINY Resource Guide

Resource Guide Thumbnail

The PINY Resource Guide, “Collaborating to Protect New Yorkers from Immigration Fraud: A Resource Guide For Law Enforcement, Government and Advocates” provides government and law enforcement with the tools to crackdown on immigration assistance fraud. The Guide outlines the common ways consumers fall victim to this type of fraud; highlights the laws under which a case are commonly brought; details considerations for law enforcement when working with immigrant victims; provides contact information for relevant agencies engaged in helping to build enforcement cases and educate the public; and, lifts up best practices from recently enforced fraud cases. This first of its kind guide also details the new private right of action provision in the New York State law in these cases.

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