The Internet, email, or phone can all be used to commit any immigration frauds involving Canadian immigration. Because con artists use your personal information for their own gain, phoning scams and phishing are both quite risky. The perpetrator of this hoax calls victims on the phone while posing as an Immigration, Refugees, and Citizenship Canada (IRCC) employee. In order to prevent deportation, the caller instructs the recipient to give some cash, gift cards, or e-transfer payments as quickly as possible.

IRCC advises everyone who might be interested in applying for Canada Immigration to know that these calls or emails are fraudulent. It is crucial to avoid immigration frauds and ignore their illegal demands. Immigrants should be aware of these schemes. Additionally, theft can occur on your bank account or credit card.

Please be aware that any money a candidate is required to deposit in order to use Canadian immigration services is credited to the “Receiver General of Canada.” The representatives of the Canadian government will never request that you fund a personal account with any money. Additionally, they will never request that you use a private money transfer service agent to make the move.

Internet scams

On the internet, con artists utilize deception to coerce you into providing them with your personal data. They might attempt to gain access to your computers or devices by decoding your social security number, account numbers, or passwords. These kinds of phishing assaults are frequently successful and are frequently carried out by scammers.

Additionally, scammers create websites posing as those of the Canadian government. There may also be cases in which certain websites make deceptive claims about providing you with jobs in Canada or enticing immigration offers. Please refrain from providing your private information to such phony websites.

Email Scams

Aspirants for a Canada PR visa may receive an email from a scammer pretending to be from the Canadian government. Your personal information, including your DOB, passwords, credit or debit card information, and other details, may be requested in such phony emails. The emails may occasionally direct the recipient to a phony website.

If you ever receive emails like these, don’t read them, don’t click the link, and don’t provide any confidential information. Never forget that the IRCC will never email you for your private information.

Telephone Scams

Any applicant for Canadian immigration must keep in mind that IRCC representatives never call applicants directly to request payments or fees. IRCC only contacts you via email if more information or documents are needed. The IRCC will not telephonically request money. Using the phone, fraudsters might steal your money or identity.

The RCIC agent scam

Consider that an RCIC agent is acting in your place as your authorized representative. The contract must then be signed with him and NOT with the neighborhood immigration consulting firm or immigration expert. To learn more and for advice, go to https://iccrc-crcic.ca/fraud-prevention/.

Be on the lookout for these types of immigration frauds at all times. In order to prevent being a victim of immigration frauds, kindly report it to the Canadian Anti-Fraud Centre right away.

Document Frauds

Any of the following behaviors could be considered document forgery:

making false documents
changing a document by inserting or deleting information
the translation of false information
obscuring a few documents pages

It goes without saying that the goal of all of these actions is to fool an immigration official.

Consequences:

Upon finding out, the officer can reject your application if you send fake paperwork or information. Also, possible is the below

Revocation of status as a permanent resident or Canadian citizen.
Ban from visiting Canada for at least five years.
Allocation of a permanent record of fraud in the government database.
Taking away citizenship.
Criminal charges.
Expulsion from Canada.

Actions by IRRC to Combat Document Fraud

The following actions are done to combat immigration frauds:

Working together with partners to stop document fraud and educate the cops to raise awareness everywhere. The IRCC’s collaborators include Canadian Border Services Agency, The Royal Canadian Mounted Police (RCMP), as well as foreign law enforcement agencies and offices that issue identity and status documents. The RCMP and CBSA are supporters of phasing in biometrics. A person’s fingerprints are used in conjunction with data to identify them.

One of the most sophisticated security measures is biometrics, which makes it more difficult for people to hide their identities and thereby reduces identity fraud and immigration frauds.

Marriage Fraud

Some people believe that immigrating to Canada through marriage to a resident is possible. Before marrying someone and supporting their immigration to Canada, you should use caution, especially if:

You want to be married right away.
Have a history of multiple marriages or common-law relationships.
Haven’t divulged a lot about their personal history or family.
You’ve just met them.

Regardless of whether the marriage or relationship ends, if you sponsor your spouse, you are required to provide them with financial support for three years. With the Canadian government, sponsorship is a binding legal agreement. You must abide by its requirements.

Marriage of Convenience

In a few instances, sponsors and foreign candidates arrange a “marriage of convenience.” Getting married or living together as a common-law couple solely for the benefit of the sponsored partner’s immigration to Canada is known as a sponsored marriage.

Real immigration applications are easily identifiable by the officers. False marriages can be found by them. They can detect marriage fraud using a variety of techniques, such as:

Interviews with sponsors and applicants.
Visits to people’s residences for document checks

For immigration purposes, marriages of convenience between Canadian citizens or authorized permanent residents may result in criminal charges.

Sponsors

Avoid being persuaded by promises of cash or other incentives to marry someone just so they can immigrate to Canada. If you do this, you could be charged with a major crime. You will still be required to adhere to the sponsorship’s requirements.

Whatever the motivation, don’t feel obligated to assist someone by taking part in a marriage of convenience. The risks are not worthwhile.

Visa Applicants

Avoid becoming entangled in a fake marriage. Your application will be rejected, and the visa officer could impose a five-year travel ban on you. Your immigration record will reflect this forever.

Even sincere marriages can fall apart, as we all know. But if you marry for convenience in order to immigrate to Canada, a Visa Officer might:

Take legal action against you.
Deny you entry for five years.
Expel you from Canada.

Abusive Relationship

You are allowed to ask for assistance if your partner is brutal in nature. You are no longer required to dwell with your spouse in order to maintain your permanent resident status if you married an abusive Canadian citizen or permanent resident.

Immigration Adoption Frauds

Prospective parents may attempt to expedite the process by taking matters into their own hands, they should exercise vigilance at all times, even if the vast majority of adoptions go smoothly.

Parents should get in touch with the administration of the province or territory where they now reside to find out the most recent details about the adoption procedure and to make sure it complies with all legal requirements including immigration frauds. Adoptive parents should delay making travel plans to Canada with the adopted kid until they are assured that all immigration or citizenship procedures have been satisfied.

Immigration Frauds Related to Adoption

– the child is not legally available to be adopted.

– the documentation is insufficient due to gaps in the translation, etc.

– concerns about adoption fraud and human trafficking

Adoption process

Failure to follow the guidelines and proper instructions set by the authorities, parents can be considered as violating the rules and thus intentionally or unintentionally involved in fraudulent activities. Therefore, choosing to adopt a kid, you must fulfill the standards for adoption established by the:

Adoption authorities of the country where the kid resides, whether they are in your home province or territory in Canada or your home country if you reside abroad.
Contact the central adoption authority in your province or territory to begin the adoption process.

When they do counsel you, they will guide you

on the adoption legislation in the nation, you want to adopt the kid
explain the requirements of The Hague Convention on Inter-country Adoptions.
If you need to contact a licensed adoption agency.

Not all nations approve of international adoptions. International adoptions are suspended or subject to limitations in some nations. When determining a country’s adoption policies, get in touch with the adoption Central Authority in your province or the Canadian Embassy of the country of adoption.