Immigration Fraud in Toronto

Man scammed $4,000 by committing immigration fraud in the Greater Toronto Area

Peel Regional Police have arrested a Brampton man who allegedly scammed a Kitchener man out of $4,000. According to investigators, the man had told his victim that he was an Immigration Officer with the Canada Border Services Agency and told the man he could get him status in Canada for a payment. It was the victim who eventually alerted police to having been defrauded, and police are also saying that it’s likely that there are other victims of this immigration fraud in the Greater Toronto Area.

Impersonating a peace officer and fraud under $5,000 are just some examples of the charges this man is facing.

Avoiding immigration fraud in Toronto or anywhere

Let this be a reminder: No one can guarantee you lawful status for only a sum of money directly paid to them, even if they are claiming to be an Immigration Officer with the Canada Border Services Agency. It just won’t happen, and it’s fraud. While the victim in this case is the one who called the police, many victims don’t report immigration fraud in the Greater Toronto Area because they are afraid of the immigration repercussions. The result is that they are out a large sum of money and their immigration plans are derailed at the same time.

If anyone – “immigration official” or not – says they can get you guaranteed status in Canada for a bribe – call the police. Even the most qualified and experienced immigration lawyer knows they can’t make a guarantee, but they can tell you if your application is likely or not likely to be approved – and give you the best chance for success while they’re at it.

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Michael Niren

About Michael Niren

Michael is a graduate of Osgoode Hall Law School in Toronto. He is a member of the Law Society of Upper Canada, the Canadian Bar Association’s Citizenship and Immigration Section and the Associate Member of the American Bar Association. Read more

The content and comments of this blog are not legal advise and and may not be accurate or complete. If you require legal advice, contact a licensed legal practitioner directly. If you post on this blog, you assume full responsibility for disclosing your identity to the public and VisaPlace nor its affiliates are not responsible for protecting your privacy nor your identity concerning your participation in our blog and you assume any risks in participating.

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