Maple News reports a growing concern over fraudulent immigration consultants and lawyers preying on vulnerable applicants, particularly asylum seekers. As immigration to Canada becomes more desirable, scammers are adapting with increasingly sophisticated tactics — from fake social media profiles to AI-generated content — to deceive hopeful newcomers.
March marks Fraud Prevention Month, a national campaign spearheaded by Immigration, Refugees and Citizenship Canada (IRCC) to highlight ongoing efforts against immigration scams. This year’s theme, “20 Years of Fighting Fraud: From Then to Now,” underscores how deceptive methods have evolved in the digital age. IRCC reminds applicants that only authorized representatives — such as members of the College of Immigration and Citizenship Consultants (CICC), Canadian provincial or territorial law societies, or notaries in Quebec — can legally provide immigration services.
According to David Ettedgui, President of the Montreal Bar Association, immigration-related complaints grew by 26% from 2018 to 2022. He emphasized that most cases of fraud likely go unreported, suggesting that even these growing numbers are only “the tip of the iceberg.” In response, the Montreal Bar has launched a widespread public awareness campaign to prevent individuals from falling into the traps set by fraudulent representatives.
While much attention has been focused on Montreal, immigration fraud is a national concern. Whether currently applying or just considering Canada as a future destination, all foreign nationals should be aware of the risks when choosing legal representation.
Here are five red flags that could indicate an immigration representative is not legitimate:
1. Unverified Credentials: A trustworthy immigration representative must be licensed by a recognized regulatory body. If their credentials can’t be verified through official channels such as the CICC or a provincial bar association, that’s a major warning sign.
2. Guaranteed Outcomes: No authorized consultant or lawyer can guarantee visa or permit approvals. Promises of 100% success are not only false but often used to lure desperate applicants.
3. Pressure to Act Immediately: Scammers often create a false sense of urgency to rush clients into payment or signing documents without time for review. Legitimate professionals provide clarity and allow time for informed decisions.
4. Unofficial Payment Channels: Being asked to send money via non-secure or unofficial platforms (like wire transfers to personal accounts) is a common tactic among scammers. Always get formal payment receipts and work through traceable channels.
5. Lack of Written Agreements: Genuine immigration representatives provide written contracts outlining services, fees, and responsibilities. Lack of documentation is a clear signal to walk away.
Maple News urges readers to verify the legitimacy of their immigration consultant or lawyer before sharing any personal information or making payments. Protecting yourself starts with staying informed. As Canada’s immigration system continues to attract global talent and families alike, knowing how to navigate potential fraud is more critical than ever.