Don't Become a Victim of Immigration Fraud

    Ottawa, March 13, 2014 — Canada’s Citizenship and Immigration Minister Chris Alexander today encouraged potential newcomers to use authorized immigration representatives to avoid becoming victims of fraud.

    March is Fraud Prevention Month and this year Citizenship and Immigration Canada (CIC) has partnered with the Immigration Consultants of Canada Regulatory Council (ICCRC) and the Federation of Law Societies of Canada (FLSC) to promote awareness of authorized immigration representatives and what services they can provide.

    For Fraud Prevention Month 2014, CIC has developed a new video which urges newcomers to avoid becoming the victim of a “disappearing act” and explains where they can obtain information on immigration representatives that are authorized to deal with the Government of Canada.

    Unscrupulous and unauthorized representatives weaken Canada’s immigration system, cost taxpayers money, and slow down the processing of valid applications. Under Canadian law, only authorized immigration representatives can charge a fee to help someone apply for a visa to come to Canada. If a newcomer uses an unauthorized representative, their application may be refused and they could risk becoming victims of fraud.

    To learn more about choosing and using a representative, visit CIC’s website.

    Quick facts

    Of nearly 6,500 permanent residents who have been flagged as being linked to major investigations, 1,894 people have withdrawn or abandoned their citizenship applications – a sign of success with our immigration fraud deterrence measures.Regulations, which came into force on June 30, 2011, impose penalties on unauthorized representatives who provide, or offer to provide, advice or representation for a fee at any stage of an immigration application or proceeding. If the court finds a person guilty, the following penalties would apply:on summary conviction, the person is subject to a fine of up to $20,000, or up to six months imprisonment, or both;on conviction on indictment, they are subject to a fine of up to $100,000 or up to two years imprisonment, or both.

    Bill C-24 reinforces the value of citizenship by cracking down on fraud and ensuring Canadian citizenship is only offered to those who play by the rules. Proposed measures include:stronger penalties for fraud and misrepresentation (a maximum fine of $100,000 and/or five years in prison);expanding the grounds to bar an application for citizenship to include foreign criminality which will help improve program integrity; andmaking it an offence for unauthorized individuals to knowingly represent or advise a person on a citizenship application or hearing for a fee.

    Quotes

    “Fraud is a very serious issue in our immigration system. Our government is taking action to combat fraud by introducing specific measures in theStrengthening Citizenship Act that will address misrepresentation in the citizenship system. Fraud Prevention Month reminds newcomers of the importance of using authorized immigration representatives and provides information to newcomers so that they do not become victims of fraud.”

    Chris Alexander, Canada’s Citizenship and Immigration Minister

    “Unauthorized representatives are not trained or regulated, and take money for services they cannot provide, which often leads to the refusal of applications that might otherwise be approved. Regulated Canadian Immigration Consultants are highly trained and effectively regulated, so their clients can be sure that they are getting the best advice and representation possible.”

    Bob Brack, CEO, Immigration Consultants of Canada Regulatory Council

    “As the regulators of the legal profession Canada’s law societies ensure that lawyers, Quebec notaries and Ontario paralegals meet high standards of competence and professional conduct. It is vital that anyone thinking of using an immigration representative check that they are authorized. Verifying whether a lawyer, Quebec notary or Ontario paralegal is licensed and in good standing is easy. The information is publicly available through the on-line directories of the law societies or by calling the law society directly.”

    Marie-Claude Bélanger- Richard, Q.C., President, Federation of Law Societies of Canada

    PROCESSING UPDATE 2026

    Congratuation!

    Permanent Resident Approval


    KIM, ** - Food service supervisor position
    Oct. 2016 Express Entry Applied→Oct. 2016 Invitation Received→Jan. 2017 Final Approved


    KIM, ** - Dental technician position
    Oct. 2016 Express Entry Applied→Oct. 2016 Invitation Received→Jan. 2017 Final Approved


    AN, ** - Hotel clerk supervisor position
    Aug. 2016 Express Entry Applied→Aug. 2016 Invitation Received→Jan. 2017 Final Approved


    SEO, ** - Retail store supervisor position
    Jul. 2016 Express Entry Applied→Aug. 2016 Invitation Received→Jan. 2017 Final Approved


    NOH, ** - Welder position
    Jan. 2015 AINP Applied→Aug. 2015 Nominee Approved→Jan. 2017 Final Approved


    CHI, ** - Welder position
    Mar. 2015 AINP Applied→Aug. 2015 Nominee Approved→Jan. 2017 Final Approved


    AMUNDSON, ** - Spouse sponsorship
    May. 2015 Spouse Sponsorship Applied→Feb. 2017 Final Approved


     

    AINP Approved


    KIM, ** - Room attendant
    Dec. 2016 Applied→Jan. 2017 Nominee Approved


    YOON, ** - Alterationist
    Jan. 2016 Applied→Jan. 2017 Nominee Approved


    CHOI, ** - Housekeeping supervisor
    Jan. 2016 Applied→Jan. 2017 Nominee Approved


    CHOI, ** - Automotive service technician
    Dec. 2016 Applied→Feb. 2017 Nominee Approved


    KIM, ** - Retail store supervisor
    Nov. 2016 Applied→Feb. 2017 Nominee Approved


    KIM, ** - Sports instructor
    Sep. 2016 Applied→Mar. 2017 Nominee Approved


    LEE, ** - Cleaning supervisor
    Nov. 2016 Applied→Mar. 2017 Nominee Approved


    LEE, ** - Motel managing supervisor
    Sep. 2016 Applied→Mar. 2017 Nominee Approved


    KIM, ** - Food service supervisor
    Oct. 2016 Applied→Mar. 2017 Nominee Approved


    BERNABE, *** - Food service supervisor
    Oct. 2016 Applied→Mar. 2017 Nominee Approved


    KIM, ** - Retail store supervisor
    Dec. 2016 Applied→Mar. 2017 Nominee Approved


     

    SINP Approved


    JUNG, ** - Food counter attendant
    Nov. 2016 Applied→Jan. 2017 Nominee Approved


     

    LMIA Approved


    Retail store supervisor
    Jun. 2016 Applied→Jan. 2017 Approved


    Cook
    Nov. 2016 Applied→Jan. 2017 Approved


    Retail store supervisor
    Aug. 2016 Applied→Jan. 2017 Approved


    Retail store supervisor
    Nov. 2016 Applied→Jan. 2017 Approved


    Cook
    Aug. 2016 Applied→Jan. 2017 Approved


    Retail store supervisor
    Dec. 2016 Applied→Jan. 2017 Approved


    Cashier
    Sep. 2016 Applied→Jan. 2017 Approved


    Cook
    Oct. 2016 Applied→Jan. 2017 Approved


    Hotel clerk
    Jun. 2016 Applied→Jan. 2017 Approved


    Motel supervisor
    Jun. 2016 Applied→Jan. 2017 Approved


    Liquor store supervisor
    Oct. 2016 Applied→Jan. 2017 Approved


    Retail store supervisor
    Dec. 2016 Applied→Jan. 2017 Approved


    Cook
    Sep. 2016 Applied→Feb. 2017 Approved


    Food & Beverage Server
    Jan. 2017 Applied→Feb. 2017 Approved


    Cook
    Oct. 2016 Applied→Mar. 2017 Approved


    Cook
    Dec. 2016 Applied→Mar. 2017 Approved


    Cook
    Feb. 2017 Applied→Mar. 2017 Approved


    Retail store supervisor
    Dec. 2016 Applied→Mar. 2017 Approved


    Food service supervisor
    Feb. 2017 Applied→Mar. 2017 Approved


    Motel managing supervisor
    Dec. 2016 Applied→Mar. 2017 Approved


    Motel managing supervisor
    Feb. 2017 Applied→Mar. 2017 Approved


    Retail store supervisor
    Feb. 2017 Applied→Mar. 2017 Approved


    Retail store supervisor
    Feb. 2017 Applied→Mar. 2017 Approved


    Cleaning supervisor
    Feb. 2017 Applied→Mar. 2017 Approved


    Food service supervisor
    Feb. 2017 Applied→Mar. 2017 Approved


    Drywall installer
    Feb. 2017 Applied→Mar. 2017 Approved


    Martial arts Instructor
    Jan. 2017 Applied→Mar. 2017 Approved


    Food service supervisor
    Jan. 2017 Applied→Mar. 2017 Approved


    Updated until March 31, 2017