Feb 28, 2019 – Toronto Police have arrested an immigration consultant for alleged fraud.
The owner of a company called Immigration Experts was working as a consultant last year and into 2019 to help clients become permanent residents of Canada. However, police say he had been suspended by the Immigration Consultants of Canada Regulatory Council in December 2017 and had his licence revoked in January 2018.
Police say that in January of this year, it was discovered he hadn’t completed a female client’s application. They also allege he offered to sponsor a client and tell immigration he was in a common-law relationship with her.
Dunstan Munroe, 67, of Ajax, has been charged with fraud over $5,000 and counsel an uncommitted indictable offence.
Anyone with information is asked to call police at 416-808-7310 or Crime Stoppers at 416-222-TIPS (8477).
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.