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...
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...