Fraud
#3
Re: Fraud
That same $170,000 was quoted as the going rate here.
#4
Re: Fraud
Not surprising at all. If you have a lot of money then you can usually get what you want. Immigration officers in Canada usually just check for consistency and documentation they can rubber stamp. Spot checks don't happen unless they are reported.
Unfortunately I don't really see any way of preventing this kind of thing, even with criminal charges for those who promote these scams. When you restrict immigration it turns it into a prohibited item, like illegal drugs, so there will always be a immigration "black market" no matter what politicians and bureaucrats do. Canada having a relatively fair immigration system helps a little bit, but there will always be people looking for ways around even that.
Unfortunately I don't really see any way of preventing this kind of thing, even with criminal charges for those who promote these scams. When you restrict immigration it turns it into a prohibited item, like illegal drugs, so there will always be a immigration "black market" no matter what politicians and bureaucrats do. Canada having a relatively fair immigration system helps a little bit, but there will always be people looking for ways around even that.
#5
Banned
Joined: Apr 2009
Location: SW Ontario
Posts: 19,879
Re: Fraud
Song recommended the undercover journalist consider either Saskatchewan or Atlantic Canada because the qualification requirements are low and the wait times are short. He said it's $180,000 for a job in Saskatchewan or $170,000 for the Atlantic provinces.
#6
Re: Fraud
From the report linked to above..
Song recommended the undercover journalist consider either Saskatchewan or Atlantic Canada because the qualification requirements are low and the wait times are short. He said it's $180,000 for a job in Saskatchewan or $170,000 for the Atlantic provinces.
When I heard it on the radio, I was convinced it was the national news rather than local and the lead item was Atlantic Canada singled out as the hotspot for immigration fraud. Now I'm wondering if I was mistaken and it was just a local slant.
#7
Re: Fraud
Well that explains that then.
When I heard it on the radio, I was convinced it was the national news rather than local and the lead item was Atlantic Canada singled out as the hotspot for immigration fraud. Now I'm wondering if I was mistaken and it was just a local slant.
When I heard it on the radio, I was convinced it was the national news rather than local and the lead item was Atlantic Canada singled out as the hotspot for immigration fraud. Now I'm wondering if I was mistaken and it was just a local slant.
#8
Re: Fraud
But by national news I meant the same broadcast that CBC puts out all over Canada. Maybe I'm wrong about that too.
Last edited by BristolUK; Sep 17th 2019 at 5:34 pm.
#9
Re: Fraud
There was the Filipino guy in Edmonton that was helping Filipino's by loaning the money (for a short time to show on the bank statement) to prove funds and charging a lot of money for it. This consultant was also over charging fees. Some people I know had their applications suspended while they were investigated, they hadn't taken part in the shady side of it all.
#10
Forum Regular
Joined: Aug 2009
Posts: 72
Re: Fraud
Not surprising at all. If you have a lot of money then you can usually get what you want. Immigration officers in Canada usually just check for consistency and documentation they can rubber stamp. Spot checks don't happen unless they are reported.
Unfortunately I don't really see any way of preventing this kind of thing, even with criminal charges for those who promote these scams. When you restrict immigration it turns it into a prohibited item, like illegal drugs, so there will always be a immigration "black market" no matter what politicians and bureaucrats do. Canada having a relatively fair immigration system helps a little bit, but there will always be people looking for ways around even that.
Unfortunately I don't really see any way of preventing this kind of thing, even with criminal charges for those who promote these scams. When you restrict immigration it turns it into a prohibited item, like illegal drugs, so there will always be a immigration "black market" no matter what politicians and bureaucrats do. Canada having a relatively fair immigration system helps a little bit, but there will always be people looking for ways around even that.
If countries treated this like it was tax evasion and put in a similar effort I'm sure they would be more effective in rooting out such fraud. Especially in this day and age where following the money is so easy. There was a simple and massive telltale in the article alone that any half-wit accountant would find through the personal bank account records of the "immigrant" with a simple skim through. And there are so many people along the money trail, finding one that get nervous and talks makes it real easy to expose the dealings. Immigration departments specialise in immigration concerns when they need to broaden their focus and recognise that this is more about large and or extended transactions of money taking place and they should be focused on the entity hiring the immigrant, the migration agents and immigrants financial records. Just by making the three parties submit their yearly financial records, in a similar way to taxes, to an auditing entity would curtail many from attempting it. The computing horse power all governments across the globe invest in to analyse financial records to sniff out tax evasion is massive. Adapting it to immigration wouldn't be hard. But the reason they don't, is there's no real return on investment for them other than restricting immigration to legitimate immigrants.
Last edited by sun burnt in aus; Oct 3rd 2019 at 3:47 pm.
#11
BE Enthusiast
Joined: Oct 2016
Posts: 817
Re: Fraud
With the same amount of money one could immigrate as a PR into Canada, and not even work for 5 full years, just spending the money on rent and food and other enjoyment while in Canada,or travelling within Canada and then after 4 years apply for citizenship. Or, if one gets bored of this lifestyle after 6 months, decide to look for a job, any kind of job just to keep the mind from going crazy, or a more qualified job to really keep the mind occupied...
What I am trying to say: 170 K are more than enough for a legal way into Canada with way more enjoyment. Deciding on a fraudulent way and spending 170 K on that, is more than a dumb idea......
#12
Lost in BE Cyberspace
Joined: Nov 2011
Location: Somewhere between Vancouver & St Johns
Posts: 19,849
Re: Fraud
Trouble is those paying that amount of money might not qualify for PR status even with over 50 routes to gain PR status.
#13
Re: Fraud
The question I would have is why would somebody be prepared to pay $ 170.000 or even $ 180.000 for a fraudulent matter? It's a lot of money for nothing and a lot of fear of getting detected.
With the same amount of money one could immigrate as a PR into Canada, and not even work for 5 full years, just spending the money on rent and food and other enjoyment while in Canada,or travelling within Canada and then after 4 years apply for citizenship.
With the same amount of money one could immigrate as a PR into Canada, and not even work for 5 full years, just spending the money on rent and food and other enjoyment while in Canada,or travelling within Canada and then after 4 years apply for citizenship.
#14
BE Enthusiast
Joined: Oct 2016
Posts: 817
Re: Fraud
- job experience for more than one year within a role a described in the National Occupation Code
- language skills
- a minor amount of money, I believe it was well below $ 20000.
- 75 points for PR, which was then dropped to 65 points.
- paying the application fee
- a clean police record from every country I lived in.
In my opinion these were requirements anybody with some kind of job experience could have met with a certain ease. Even without a university degree that was possible for me. Even certain manual labour jobs were on the NOC. ( The PR was no "fast track" back then, the whole process of approval took close to 2 years )
Upon approval and successful medical checks the payment of the right of landing fee, and that was it.
Immigration Canada didn't care if I actually worked in Canada in that particular National Occupation Code role, If I was self employed from day one, or if I didn't work at all, and merely would have sustained myself with my own savings. It would all have been perfectly legal.
The next requirements were: Not in trouble with the law and meeting residency requirements.
Citizenship application followed 3 years and a couple of months later and was approved after 7 or 8 months.
The process was simple and straight forward. Anybody with a bit of patience for slow working authorities and a bit of attention to detail would have been able to manage that process. And it's all legal.
So why pay 170 K to a fraudster?
And there are those more rural places in Canada, like in NB or PEI where you can buy a whole house for under 60 K and live comfortably on 20 K p.a. if one is frugal.... It'll be a couple of years once 170 K are spent....
Last edited by OrangeMango; Oct 4th 2019 at 9:52 pm.
#15
Banned
Joined: Apr 2009
Location: SW Ontario
Posts: 19,879
Re: Fraud
The question I would have is why would somebody be prepared to pay $ 170.000 or even $ 180.000 for a fraudulent matter? It's a lot of money for nothing and a lot of fear of getting detected.
With the same amount of money one could immigrate as a PR into Canada, and not even work for 5 full years, just spending the money on rent and food and other enjoyment while in Canada,or travelling within Canada and then after 4 years apply for citizenship. Or, if one gets bored of this lifestyle after 6 months, decide to look for a job, any kind of job just to keep the mind from going crazy, or a more qualified job to really keep the mind occupied...
What I am trying to say: 170 K are more than enough for a legal way into Canada with way more enjoyment. Deciding on a fraudulent way and spending 170 K on that, is more than a dumb idea......
With the same amount of money one could immigrate as a PR into Canada, and not even work for 5 full years, just spending the money on rent and food and other enjoyment while in Canada,or travelling within Canada and then after 4 years apply for citizenship. Or, if one gets bored of this lifestyle after 6 months, decide to look for a job, any kind of job just to keep the mind from going crazy, or a more qualified job to really keep the mind occupied...
What I am trying to say: 170 K are more than enough for a legal way into Canada with way more enjoyment. Deciding on a fraudulent way and spending 170 K on that, is more than a dumb idea......
Last edited by Siouxie; Oct 4th 2019 at 10:39 pm.