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“Ghost” immigration consultants alive and kicking, only few prosecuted
Despite growing complaints, few “ghost” immigration consultants are prosecuted New laws mean heavier sentences and fines for unscrupulous immigration consultants, but many say it’s still a Wild West...
View ArticleB.C.: Richmond man investigated on suspicion of advising hundreds of people...
Immigration fraud in Western Canada remains steady There were 31 cases last year Martin MacMahon November 9, 2014 9:25 am VANCOUVER (NEWS1130) – Last week we learned a Richmond man is being...
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RICHMOND, B.C.: Xun Wang charged in massive citizenship fraud scheme
Chinese passports seized in ‘significant’ citizenship fraud scheme in Richmond Border agents have intercepted 165 passports, most of them appear to be from China GRAEME WOOD / RICHMOND NEWS OCTOBER...
View ArticleGTA: Marek Albinowski, Wladyslaw Pipient and Robert Fitzsimmons charged with...
Charges laid after Polish nationals smuggled into U.S. through Ontario The Canadian Press Published Tuesday, December 2, 2014 5:08PM EST CORNWALL, Ont. — Three Ontario residents have been charged with...
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TORONTO: Imelda Fronda Saluma arrested in immigration scam
Filipinos among victims targeted in $1.5M immigration scam: Toronto police CTV Toronto Published Thursday, February 5, 2015 8:00AM EST Last Updated Thursday, February 5, 2015 6:51PM EST Toronto police...
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TORONTO: Former immigration consultant Nageshwar Rao Yendamuri faces 88...
Immigration consultant facing 88 fraud-related charges 63 23 86 Kendra Mangione, CTVNews.ca Writer @kendramangione Published Friday, April 10, 2015 12:32PM EDT Last Updated Friday, April 10, 2015...
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EDMONTON: Indo-Canadian community and recent immigrants targets of...
Fraudsters net thousands in Edmonton with immigration scam, police warn ‘I suspect a lot of people would give out the money to these people’ CBC News Posted: May 08, 2015 2:57 PM MT Last Updated: May...
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Detecting marriage fraud in Canada called ‘racist and offensive’
Photograph by: Pat McGrath, Ottawa Citizen Mohamed Soumah, was by all accounts deported back to his native country of Guinea in West Africa. He had walked out on his 2007 marriage to Towell three...
View ArticleToronto-area residents face 37 charges in immigration fraud case
Toronto-area residents face 37 charges in immigration fraud case CBSA alleges Mississauga trio acted as unauthorized immigration consultants The Canadian Press Posted: Jul 15, 2015 11:56 AM ET Last...
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Unlicensed Richmond immigration consultant Xun “Sunny” Wang let hundreds into...
Unlicensed Richmond immigration consultant let hundreds into Canada illegally: Crown DAN FUMANO / RICHMOND NEWS SEPTEMBER 17, 2015 05:26 PM Chinese passports were seized by Canadian Border Services...
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Canada needs proportionate penalties for immigrants caught working illegally
Canada needs proportionate penalties for immigrants caught working illegally Reis Pagtakhan explains currently, federal government options include deportation or forgiveness By Reis Pagtakhan, for CBC...
View ArticleChinese investors claim they were guaranteed immigration to Canada, sue Maple...
Chinese investors claim they were guaranteed immigration to Canada Maple Ridge hotel developer says no one was promised anything in return for investment By Jason Proctor, CBC News Posted: Dec 11,...
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HALIFAX: Iraqi Hassan Al-Awaid helped thousands pretend they were in Canada...
Halifax man helped thousands pretend they were in Canada to get around citizenship rules Adrian Humphreys | January 14, 2016 | Last Updated: Jan 14 2:13 PM ET More from Adrian Humphreys | @AD_Humphreys...
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Some immigration consultants violating rules of private refugee sponsorship...
CBC INVESTIGATES Some immigration consultants violating rules of private refugee sponsorship program Syrians in Gulf states being asked to pay settlement funds that are supposed to be paid by private...
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Canada’s immigration system vulnerable to fraud, says lawyer
Canada’s immigration system vulnerable to fraud, says lawyer ‘It’s not a perfect system by any stretch’ CBC News Posted: Apr 27, 2016 9:17 AM ET Last Updated: Apr 27, 2016 9:17 AM ET Windsor...
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Marble Restaurants Ltd. pleaded guilty to illegally employing foreign worker
AMEYA CHARNALIA More from Ameya Charnalia Published on: July 6, 2016 | Last Updated: July 6, 2016 10:38 AM MDT A local restaurant group has been slapped with stiff fines after illegally employing a...
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About 1,400 immigrants a year ordered removed from Canada for residency...
About 1,400 immigrants a year ordered removed from Canada for residency non-compliance By NICHOLAS KEUNG Immigration reporter Wed., Jan. 18, 2017 The number of permanent residents issued removal...
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