One by one, many of the 1,200 former clients of an unlicensed Richmond, B.C., immigration consultant are getting the bad news — they’re no longer welcome in Canada because they lied. CBC News has learned 320 immigrants, who each paid thousands of dollars to New Can Consulting and owner Xun (Sunny) Wang, are now facing deportation to China.
Filing fraudulent immigration applications
One year ago, Wang, 47, was convicted of one of the biggest immigration scams in Canadian history — making $10 million by filing fraudulent immigration applications for his clients. In one of his ploys, Wang falsely used his own home in Richmond as an address for 114 of his clients who didn’t live in Canada.
Read the full article at CBC News.
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.