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Immigration consultants arrested, charged with fraud in Canada

Immigration consultants arrested, charged with fraud in Canada

by Admin | Aug 25, 2016 | Featured, Financial Fraud, Immigration Fraud

The Canada Border Services Agency (CBSA) announced today that two people, acting as immigration consultants, were arrested by the CBSA’s Criminal Investigations Division and will face charges of fraud and conspiracy as well as counseling, aiding or abetting...
Immigrant out of thousands after falling victim to scam

Immigrant out of thousands after falling victim to scam

by Admin | Jul 11, 2016 | Featured, Financial Fraud, Immigration Fraud

The victim of an Internet scam owing $19,000 to the Royal Bank of Canada, Ekaterina Lobaeva realizes her family’s new life in Brandon may not be an improvement after immigrating from Russia. Lobaeva responded to a call offering her a secret-shopper job in May, the...

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