The investigation is ongoing, with authorities indicating that further arrests are likely as more evidence emerges
Canadian authorities have arrested multiple suspects linked to an immigration consultancy fraud targeting Indian applicants, following coordinated operations conducted within the past 24 hours. The network allegedly operated across several provinces, offering fraudulent visa services and false assurances of guaranteed approvals.
Investigators revealed that victims were charged substantial fees for services that were either falsified or never delivered. Many applicants were provided with manipulated documents, including fake job offers and financial statements, leading to visa rejections or legal complications.
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“This was a sophisticated scheme exploiting trust within migrant communities,” officials said
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Law enforcement agencies have seized electronic devices, financial records, and client databases, which are now being analysed to identify additional victims
Authorities have urged individuals who may have been affected to come forward, noting that the scale of the operation could be significant. Several bank accounts linked to the suspects have been frozen as part of the investigation.
Indian community organisations have welcomed the arrests while emphasising the importance of awareness. “Verification through authorised channels is critical,” a community leader stated.
Experts highlight that immigration fraud schemes are increasingly complex, often leveraging online platforms and social networks. “Due diligence is essential to avoid financial and legal risks,” analysts observed.
