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Choosing a Canadian Immigration Representative: Precautions Against Fraud 


March 5th, 2024 at 06:45 am

Choosing a Canadian Immigration Representative: Precautions Against Fraud

Here are a few recommendations for remaining vigilant against fraud while selecting Canadian immigration representatives, particularly those that specialize in asylum seekers. This blog will discuss many aspects of immigration fraud and how candidates should avoid representatives who are attempting to entice them.

The IRCC considers March to be Fraud Prevention Month, and this year’s theme is “Twenty Years of Fighting Fraud.” The subject depicts the evolution of fraudulent acts from traditional means to more advanced frauds. These fraudulent immigration techniques use platforms such as social media and artificial intelligence.

Canada has always taken the initiative to raise awareness about various types of immigration fraud. They are eternally dedicated to supporting aspiring immigrants with a million hopes for their time in Canada. Given its status as an educational powerhouse, adults and students alike have a variety of goals for higher education in the country.

The President of the Montreal Bar Association reported that immigration fraud increased by 26 percent between 2018 and 2022. This equates to a growth of 13 to 39 percent. This has only increased the likelihood of vulnerable candidates being victims of fraud.

The Montreal Bar Association even launched an awareness campaign to protect people from becoming victims of unscrupulous immigration agents.

However, immigration fraud is common in many places other than Montreal. As a result, all foreign nationals must prepare to detect such phony immigration representatives. They must be able to tell the difference between legitimate and fraudulent immigration representatives.

In the current situation, this applies to people who seek Canadian immigration or wish to establish a future in the country following immigration.

Fraud Alerts while picking Canadian immigration representatives.

Aspiring candidates must recognize the following signals when selecting an immigration adviser, such as a lawyer or consultant:

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Credentials without verification

IRCC certifies that genuine immigration consultants must have a licence from the profession’s regulatory organization. The fraudsters will have forged and unconfirmed credentials. Representatives must be able to verify a legitimate registration with the College of Immigration and Citizenship Consultants as authentic members. Furthermore, lawyers and notaries in Canada must be members of their respective province or territorial law societies. Paralegals in Ontario must be registered with the Ontario Law Society.

These Law Societies allow you to check online whether an individual has a good standing. If the individual does not demonstrate a positive reputation, they may be removed as representatives.

Obtaining financial payments without providing any receipt.

Immigration representatives with sufficient licensing typically supply their customers with substantial bill documents with all important information. As a result, applicants should avoid paying cash unless they have a proper bill, invoice, or receipt.

Absence of valid official documentation

The lack of suitable official documents is a clear indication that a consultant or agent is unauthorized. Consulting unlicensed and fraudulent consultants can result in permanent consequences, jeopardizing the applicant’s life and chances of being in Canada.

Offering services outside business premises.

Licensed immigration consultants will always provide their immigration services from a proper office setting. They will always have an official location to hold their business meetings. As a result, if applicants receive an offer to meet at restaurants, clubs, or other locations, they should consider it a sign of fraud. This obviously suggests that they do not have a recognized formal office location.

Promising fast processing or 100% immigration success

There is no such thing as absolute immigration success or expedited processing. As a result, immigration representatives’ claims of 100% application success and speedy processing are a complete fantasy. IRCC officially discloses its normal times before making a final decision on an application. It could take weeks or months, depending on the individual circumstance. Furthermore, it frequently offers candidates with an accurate estimate of processing durations.

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IRCC’s goal is to handle eighty percent of applications across a variety of business lines within the typical processing timeframe. In addition, the IRCC makes it clear to everyone that no one can accurately predict whether any application or program would be successful. It is possible that you are a citizen of any country; however, this cannot be established with absolute certainty.

Therefore, any agency or agent that claims to guarantee you one hundred percent success is only telling you a falsehood in order to cheat you on the basis of their promise.

Fraud Alerts while picking Canadian immigration representatives: Saving yourself from slipping into such a trap

In order to prevent applicants from falling into victim traps, Canada has a number of regulatory authorities that provide additional verification procedures. In many cases, these criminal actors take advantage of those who are interested in immigrating to Canada and are eager to relocate there.

Anyone who witnesses such fraudulent behaviour is encouraged to report it to the Immigration and Refugee Commission of Canada (IRCC) so that other innocent people might be cautioned about the possibility of errors occurring in the Canadian immigration system.

Connect with only qualified immigration lawyers.

In order to verify the legitimacy of immigration consultants, make use of the numerous resources and methods provided by the IRCC. Additionally, it is suggested that they get in touch with an immigration attorney in Canada in order to receive aid in submitting the required paperwork. In general, these immigration attorneys are able to provide assistance to their clients in the following ways:

  • Help applicants avoid errors in their applications.
  • Respond to the Canadian government as a representative of the application.
  • Use their skills to help the candidates avoid delays.
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