A Winnipeg man charged by the Canadian Border Services Agency (CBSA) in September for fraud…
Brampton man charged for immigration fraud
Brampton (January 28, 2020) – The Peel police arrested Artem Djukic, a registered immigration consultant in Mississauga, for immigration fraud on January 22. Between November 2006 and February 2019, he allegedly agreed to process immigration services for several...
CBSA laid charges in Saskatchewan immigration scheme
Regina (January 23, 2020) – The Canada Border Services Agency (CBSA) charged Gurpreet Singh for his alleged involvement in a fraudulent Saskatchewan immigration scheme. Singh is accused of exploiting work permit exemptions by falsifying job offer letters and selling...
Former immigration consultant involved in passport fraud sentenced to 20 months in prison
Vancouver (August 12, 2019) – Xiao Feng ‘Heki’ He has been sentenced to 20 months in prison for playing a key role in B.C.’s largest immigration fraud according to the Canadian Border Services Agency (CBAS). Additionally, the B.C. provincial court ordered a fine of...
Ajax Immigration consultant charged with fraud
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...
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...