A 46-year-old man from Peterborough, Ont. is facing dozens of charges after allegedly defrauding his…
Former Edmonton MLA Carl Benito facing suspension of immigration consultant licence
Aug. 29, 2018 ( Courtesy of CBC.ca ) – The regulatory council for Canadian immigration consultants is moving to suspend the licence of former Edmonton MLA Carl Benito, following a CBC News report that revealed Benito is the target of an immigration-fraud...
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...