This week Canada Border Services Agency (CBSA) announced that Rajinder Singh and Resham Singh, acting as immigration consultants, were summoned to appear in court and are facing three charges under the Immigration and Refugee Protection Act (IRPA) and two charges under the Criminal Code. Rajinder Singh was arrested and appeared on Tuesday morning at the Montreal court house, and Resham Singh received a summons to appear on June 9 at the same court house. Rajinder Singh and Resham Singh are accused of counselling persons to misrepresent information in their immigration applications and refugee protection claims, as well as forging and using counterfeit documents. They are also accused of having acted as immigration representatives in return for compensation, when in fact they were not authorized.
Read the full article at Can-India.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.