Two southwestern Ontario men are facing multiple fraud and immigration-related charges after a Canada Border Services Agency (CBSA) investigation uncovered an alleged scheme targeting international students. Investigators allege approximately $126,000 was collected from students who believed they were paying tuition, only to receive fraudulent enrolment documents while never being registered at Lambton College. The investigation began after the college alerted authorities in early 2025.
Two Ontario residents have been charged following a Canada Border Services Agency (CBSA) investigation into an alleged immigration fraud scheme that authorities say targeted international students seeking admission to a Canadian college.
According to the CBSA, the investigation began in February 2025 after Lambton College in Sarnia reported concerns to the agency’s Intelligence and Enforcement Division. Investigators interviewed victims, executed search warrants at residences and businesses connected to the case, and seized electronic devices as part of the investigation.
Authorities allege the accused accepted tuition payments from international students while falsely claiming the funds would be used to secure enrolment at Lambton College. Instead, investigators say the students received fraudulent enrolment documents and were never admitted to the institution.
Twelve Criminal and Immigration-Related Charges
Hardik Dave of Cambridge and Jainishkumar Patel, 35, of London, each face 12 charges consisting of:
- Four counts of fraud over $5,000.
- Four counts of uttering forged documents.
- Four counts of counselling misrepresentation under the Immigration and Refugee Protection Act.
The allegations have not been tested in court.
The CBSA says Dave is scheduled to appear before the Ontario Court of Justice in London on July 10, although investigators believe he has left Canada. An arrest warrant has been issued for him.
International Students Frequently Targeted
Canadian authorities have repeatedly warned prospective international students about fraudulent immigration and education schemes that promise admission to colleges or universities in exchange for tuition payments or consulting fees.
The CBSA says fraudsters often exploit students unfamiliar with Canada’s education and immigration systems by providing forged documents or false assurances regarding admission and study permits.
Officials encourage students to confirm admission directly with designated learning institutions and to work only with authorized immigration representatives when seeking immigration advice or educational services.
Immigration Fraud Investigations Continue to Increase
The agency reported opening 161 criminal investigations involving suspected offences under the Immigration and Refugee Protection Act between April 2025 and March 2026.
CBSA officials say these investigations are intended to protect vulnerable newcomers while maintaining the integrity of Canada’s immigration system.
The case remains before the courts, and both accused are presumed innocent unless proven guilty. The investigation remains ongoing.
