by Admin | Feb 21, 2018 | Featured, Immigration Fraud, International Fraud
For three days last fall, Mike Zhang didn’t know if his daughter, Juanwen, was dead or alive. At home in China’s Xinjiang province, the businessman could not reach the 20-year-old student who was studying economics at the University of Toronto. Her phone...
by Admin | Jan 5, 2018 | International Fraud, Recent Articles
Liberal MP Geng Tan hand-delivered a letter to a top official at the Canadian embassy in Beijing and personally spoke to Chinese authorities on behalf of a Liberal Party donor who has been charged with money laundering and the fraudulent sale of hundreds of millions...
by Admin | Sep 14, 2017 | International Fraud, Recent Articles
A Vancouver woman whose husband defrauded the Bank of China of tens of millions of dollars will have to make her case to stay in Canada a second time to an immigration board. The board’s Immigration Appeal Division granted Li Xue permission to remain in Canada...
by Admin | Aug 31, 2017 | Online Fraud, Recent Articles
British Columbia RCMP has created a new task force to investigate a series of false kidnapping threats targeting Chinese nationals living in Metro Vancouver. In July, Mounties issued a public warning after at least six people reported receiving messages that said...
by Admin | Aug 17, 2017 | Online Fraud, Recent Articles
Richmond, BC residents are being contacted by a “virtual kidnapping scheme” that appears to target Chinese students studying in Metro Vancouver. The RCMP has received reports and warned that “six Lower Mainland incidents reported appear to be targeted at...