Toronto, ON — A 48-year-old man has been arrested after allegedly violating a court order by failing to return to Canada with his young son following an overseas trip. According …
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Canada Border Services Agency
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TORONTO, Canada — Nine individuals, including six Indo-Canadians, have been arrested and charged in the Greater Toronto Area as part of “Project Pelican,” a major operation targeting a transnational cocaine …
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Cocaine Seized at Calgary Airport, Suspect Arrested A traveller from British Columbia was arrested in Calgary last month after border officers discovered several kilograms of cocaine hidden inside his luggage …
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Story by Staff Reporter An Ottawa man, Kwene Tombwe, has been sentenced to six years in prison after a lengthy investigation into immigration fraud and sexual assault. The joint investigation, …
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Business & Job Opportunity ScamsBusiness-Related
Balkaran Singh Pleads Guilty to Immigration Fraud in Winnipeg
A Winnipeg man, Balkaran Singh, 45, has pleaded guilty to misrepresentation under the Immigration and Refugee Protection Act after creating fraudulent documents as part of his immigration consultancy. The Canada …
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A 26-year-old man from China, Yuanping Lin, faces fraud charges after allegedly depositing a counterfeit cheque worth $47,000 in Oshawa over a year ago. According to the Durham Regional Police …