[Vancouver Sun] A Vancouver immigration consulting firm is alleged to have created fake jobs for foreigners to help them gain permanent resident status, a B.C. Supreme Court ruling reveals. The Canada Border Service Agency executed search warrants in October 2012…
Tag: fraud
Fraud Alert – Do not disclose your information over phone calls
A client of mine had this recent experience. She buys and sells a number of homes, and one day she received a phone call from a 1-855 number. The caller claimed to be an investigation agent of the Canadian Revenue…
Couple fined $120,000 for immigration fraud following government crackdown
[National Post] When Reha and Ecehan Ozcelik landed at Montreal’s Trudeau airport on Sept. 17, they told the border officer who questioned them they were permanent residents of Canada and lived in Montreal. And yet, they couldn’t answer basic questions…
Immigrant marriage fraudster finally deported
http://www.vancouversun.com/life/Immigrant%2Bmarriage%2Bfraudster%2Bfinally%2Bdeported/6147773/story.html