Common Types of Immigration Fraud in Canada

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Similar to other countries, certain types of fraud are also prevalent in Canada. When people plan to reside to Canada the illegal way, it can pose a variety of problems to the economy and government. It is best to be prepared for these circumstances and identify whether you’re dealing with a legitimate agency or not. People should be more vigilant in reporting immigration fraud.

1. Online and email scam. Scams can lead to credit card or bank theft, identity theft and viruses on your computer. There is no single individual who can guarantee you a sure job in Canada. Always deal with legitimate authorities such as officers of Canadian embassies, consulates and high commission officers when applying for a visa. The fees are the same in all visa offices around the world so you should be wary about people charging you more than the regular rates. The same goes for processing fees and application formats. Unscrupulous individuals will try to lead you into thinking that there are available jobs waiting in Canada where you can earn several thousands of dollars each month. Deals like these are too good to be true.

canada_immigration_fraud2. Marriage fraud. Foreigners who intend to marry a Canadian citizen or permanent resident with the sole intention of migrating to the country will be charged with marriage fraud and will be held criminally liable. Marriage of convenience or false marriages are allowed and strongly discouraged in Canada. There are immigration officers who will investigate whether or not your marriage is authentic by checking the documents, talking to your family and friends and monitoring you and your spouse’s activities. You can be banned from Canada for life if found guilty of marriage fraud.

3. Adoption fraud. Some Canadians prefer adopting children or babies from third world countries. However, the process can be very tedious and you have to consider the requirements and regulations of the foreign country where you will be adopting a child. Immigration and citizenship requirements must be complied with fully to grant the adoptee permanent status in Canada. Individuals who are found guilty of adopting in exchange for financial consideration will be charged criminally.

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4. Document fraud. Document fraud is also known as misrepresentation. When dealing with the CIC or Citizenship and Immigration Canada, the documents have to be authentic, fully complied with and completed. These will include your passport, visa, travel documents, required certificates, business documents, marriage or divorce certificates and other papers that may be required by the immigration officer to know more about your background and objectives for moving to Canada.

Violating any of the rules and regulations will lead to criminal prosecution. Individuals may be deported or imprisoned and fined for their crimes.

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