A Yukon hotel is being sued over an alleged immigration scam involving millions of dollars invested by Chinese citizens.
The Elite Hotel and Travel Ltd. on Lambert St. is named in a lawsuit filed March 20 in Yukon Supreme Court.
The lawsuit alleges would-be immigrants invested in the hotel as a way of improving their chances of coming to the Yukon but were instead given fraudulent documents.
Read more at Yukon 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.