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Thousands of foreign students in U.S. on student visas may have 'worked' for fake companies


Catalpha

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The OPT program is drawing scrutiny on multiple fronts. More than 100 colleges have signed on to an amicus brief opposing a lawsuit that's trying to end the program. The lawsuit was brought by the Washington Alliance of Technology Workers. The labor union claims that the DHS overstepped its authority by creating OPT, which it argues essentially establishes a foreign guest-worker program without congressional approval. The colleges say ending OPT would hurt their ability to attract international students.

But even supporters of international student visa programs say more needs to be done to address their vulnerabilities, not only fraud risks but also potential national security risks.

Sen. Mark Warner, D-Va., vice chairman of the Senate Select Committee on Intelligence, warns that student visa programs pose potential national security risks, and that nations engaging in active foreign espionage to try and steal U.S. intellectual property, such as China, may be exploiting their vulnerabilities.

"We need new tools to be able to figure out who are the individuals that control some of these phony companies, but we also need to make sure that we overall raise our game," Warner said. "I think [in] the Findream case, we need to sort through was this a one-off? Was this part of a pattern? One of the things that we've seen — from the FBI, which they've finally declassified — if you look at all the counterespionage cases that are currently open, over 90 percent of those cases involve China."

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Warner said this type of fraud is increasingly on Congress' radar.

"We need the kind of anti-money-laundering, beneficial ownership legislation to become law so that we can penetrate to who actually owns these companies," he said.

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