Categories: Canada

Charges laid in alleged fraud scheme targeting international students: CBSA


Two people from Ontario are facing multiple charges in an alleged fraud scheme that targeted international students.

The Canada Border Services Agency says the investigation began after it received a tip from Lambton College in Sarnia, Ont., in February 2025.

The federal agency alleges the suspects took money from international students with the promise of paying their tuition, but did not actually enrol them in any post-secondary programs and instead gave them forged enrolment documents.

Get breaking National news

Get breaking Canada news delivered to your inbox as it happens so you won’t miss a trending story.

The CBSA says its investigators interviewed the victims who were defrauded of about $126,000.


The accused individuals were each charged with four counts of fraud over $5,000, four counts of forging documents, and four counts of counselling misrepresentation.

The border agency says one suspect from Cambridge, Ont., is scheduled to appear in court on Friday, while the second one from London, Ont., is believed to have fled Canada and is wanted on an arrest warrant.

&copy 2026 The Canadian Press



Source link

admin2

Share
Published by
admin2

Recent Posts

JP Morgan Leads Top Five Active ETFs by June Flows

Active ETFs continue to thrive amid the overall ETF surge that has dominated asset management…

4 hours ago

Trump says MoU with ‘vicious, violent’ Iran is over | News

NewsFeedPresident Trump has said the Memorandum of Understanding underpinning the ceasefire between the US and…

4 hours ago

Base Crossing $2 Billion In TVL Shows Layer-2 Competition Is No Longer Theoretical

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Base crossing…

4 hours ago

Khảo sát cơ chế bảo mật và thuật toán vận hành tại Kiểm Toán Dữ Liệu Trực Tuyến

Đối với bất kỳ người dùng trực tuyến nào, việc tìm kiếm một nền tảng…

4 hours ago

Cleanup underway but Alberta town faces long road to recovery after recent rains

The floodwaters have receded but there is a long cleanup ahead, as the town of…

5 hours ago

Quebec proposes tighter controls on Benadryl after teen’s 2023 death – Montreal

Quebec is proposing new restrictions on Benadryl and other medications containing diphenhydramine as their sole…

8 hours ago