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Reference ID Subject Created Released Classification Origin
09MEXICO944 FRAUD SUMMARY - EMBASSY MEXICO CITY 2009-04-01 2011-02-17 UNCLASSIFIED Embassy Mexico
09MEXICO3091 MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 2009-10-27 2011-02-17 UNCLASSIFIED Embassy Mexico
09CAIRO1945 2009-10-13 2011-02-16 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Cairo
10CAIRO344 ILLEGAL ADOPTIONS IN EGYPT 2010-02-22 2011-02-16 UNCLASSIFIED Embassy Cairo
08TRIPOLI526 LIBYA SEEKS TO BLACKMAIL EUROPEAN MISSIONS FOR VISAS 2008-07-03 2011-02-01 CONFIDENTIAL Embassy Tripoli
05SAOPAULO1321 H2B VISAS: THE GOOD, THE BAD AND THE UGLY 2005-12-01 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Sao Paulo
06BRASILIA2379 EMBASSY BRASILIA R1 VALIDATION STUDY 2006-11-09 2011-02-01 UNCLASSIFIED Embassy Brasilia
08TRIPOLI6 LIBYA IMPOSES NEW CURRENCY REQUIREMENT FOR TOURISTS 2008-01-07 2011-01-31 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tripoli
09TRIPOLI268 FRAUD SUMMARY-TRIPOLI-MARCH 2009 2009-04-01 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI269 FRAUD SUMMARY-TRIPOLI-MARCH 2009 REF: 08 STATE 74840 TRIPOLI 00000269 001.2 OF 003 1.The following responses are keyed to reftel. 2009-04-01 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI772 FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 REF: 08 STATE 74840 TRIPOLI 00000772 001.2 OF 003 1.The following responses are keyed to reftel. 2009-09-30 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI773 FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 REF: 08 STATE 74840 TRIPOLI 00000773 001.2 OF 003 1.The following responses are keyed to reftel. 2009-09-30 2011-01-31 UNCLASSIFIED Embassy Tripoli
10TRIPOLI106 TRIPOLI VISAS VIPER REPORT: JANUARY 2010 2010-02-09 2011-01-31 UNCLASSIFIED Embassy Tripoli
10KUWAIT166 VISA REVOCATION KUWAIT 2010-02-24 2011-01-28 SECRET//NOFORN Embassy Kuwait
10AMSTERDAM8 VISAS VIPER WATCHLIST NOMINATION 2010-02-26 2011-01-19 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Amsterdam
06REYKJAVIK22 FRAUD SUMMARY - ICELAND 2006-01-18 2011-01-13 UNCLASSIFIED Embassy Reykjavik
08REYKJAVIK44 HAGUE ADOPTION LETTER DELIVERED TO GOVERNMENT OF ICELAND 2008-03-27 2011-01-13 UNCLASSIFIED Embassy Reykjavik
08REYKJAVIK275 ICELAND: CONSIDERING RESPONSE TO PROPOSAL FOR TERRORIST 2008-11-25 2011-01-13 CONFIDENTIAL Embassy Reykjavik
09REYKJAVIK193 Fraud Summary - Reykjavik: March to August 2009 2009-10-28 2011-01-13 UNCLASSIFIED Embassy Reykjavik
08STOCKHOLM748 2008-11-07 2010-12-14 SECRET Embassy Stockholm
08BEIJING3067 BEIJING 2008 SUMMER OLYMPICS: USG SITUATION REPORT 2008-08-10 2010-12-04 SECRET//NOFORN Embassy Beijing
10SANAA317 S/NF) SPIKE IN NATIONAL SECURITY-RELATED ARREST 2010-02-17 2010-12-03 SECRET//NOFORN Embassy Sanaa
09TELAVIV1098 ISRAEL, A PROMISED LAND FOR ORGANISED CRIME? 2009-05-15 2010-12-01 UNCLASSIFIED Embassy Tel Aviv
09BOGOTA3404 Colombian MFA Sounds Alarm about Citizenship Fraud 2009-10-27 2010-11-30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Bogota
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