One by one, many of the 1,200 former clients of an unlicensed Richmond, B.C., immigration consultant…
Charlottetown siblings face multiple charges of immigration fraud
May 9 2018 (Courtesy of CBC.ca)Two Charlottetown siblings have been charged with helping foreign nationals obtain permanent residency status by providing false information on their immigration papers. Ping Zhong, 60, is charged with three counts of aiding and abetting...
Police warn of ongoing ‘immigration scam’ in London
April 11,2018 (Courtesy of CTV.ca)London police are warning the public of an ongoing immigration scam in the city and throughout southwestern Ontario. Individuals receive a telephone call from someone claiming to be an employee of Immigration Canada. Citizens are...
Canadians continue to be fooled by website that mimics government agency
Paying hundreds of dollars, Canadians share personal and passport information with online companies March 27, 2018 (Courtesy Of CBC.ca) – More than a year after CBC Toronto wrote about a website that has Canadians sharing personal information, passports and...
Burlington man charged with defrauding Syrian refugees in Qatar
Police say they found 8 victim families who had sent funds to the man totaling more than $200,000 March 15, 2018 (courtesy of The Canadian Press) – A 49-year-old Burlington man is facing fraud and money laundering charges on allegations he promised Syrian...
Federal Court asked to spare former clients of immigration consultant fraudster
Xun “Sunny” Wang was convicted of immigration fraud in 2015. Now some of his clients are at risk of removal from Canada. March 12, 2018 (courtesy of thestar.com) – Former clients of an unlicensed consultant convicted in one of Canada’s biggest...