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Casualties pile up from Sunny Wang’s mass immigration fraud

Casualties pile up from Sunny Wang’s mass immigration fraud

by Vancouver Sun | Apr 20, 2021 | Immigration Fraud, Recent Articles

April 20, 2021 – The casualties from what government officials call the largest immigration fraud in Canadian history continue to mount. The latest people to pay a high price because of their involvement with a notorious unlicensed immigration consultant in...
B.C. immigration consultants’ licences suspended following criminal charges

B.C. immigration consultants’ licences suspended following criminal charges

by CBC News | Apr 13, 2021 | Immigration Fraud, Recent Articles

April 13, 2021 – A couple of Langley, B.C., immigration consultants who face dozens of immigration fraud-related charges have had their licences to practice suspended by their profession’s regulatory authority. The Immigration Consultants of Canada...
Scammers Are Targeting People Immigrating To Canada & The Feds Want To Help

Scammers Are Targeting People Immigrating To Canada & The Feds Want To Help

by Narcity | Mar 19, 2021 | Immigration Fraud, Recent Articles

March 19, 2021 – The federal government is urging people to be aware of the dangers related to immigration scams in Canada. According to officials, although there are several legitimate websites on immigration and citizenship services, others “offer false...
Asylum seekers from India swindled into paying thousands for free services, say health workers

Asylum seekers from India swindled into paying thousands for free services, say health workers

by CBC News | Feb 16, 2021 | Immigration Fraud

Feb. 16, 2021 – Thousands of dollars in fees but no invoices. Charges for services that are otherwise free. Cases dropped without warning. As Montreal social worker Anne-Marie Bellemare started meeting more and more asylum-seeking clients from northern India...
Immigrant Vivek Vishisht of India Deported from Canada for Frauds on Canadian Seniors

Immigrant Vivek Vishisht of India Deported from Canada for Frauds on Canadian Seniors

by Canadian Fraud News Staff | Jan 20, 2021 | Featured, Immigration Fraud

The story of immigrant Vivek Vishisht, 34, is a matter of public interest to Canadians.  In December 2020, the Immigration Appeal Division of the Immigration and Refugee Board of Canada published its decision in the matter of Vishisht and Canada (Minister of...
Five charged in alleged large-scale immigration fraud scheme by CBSA

Five charged in alleged large-scale immigration fraud scheme by CBSA

by Admin | Nov 27, 2020 | Employee Fraud, Featured, Immigration Fraud

Vancouver (November 27, 2020) – The Canada Border Services Agency (CBSA) announced that they laid fraud and forgery related charges against five people in connection with an alleged large-scale immigration fraud scheme. The agency’s so-called Project Husky determined...
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