MalayalisNearMe Official

Immigration Post

Ontario Woman Convicted of Immigration Fraud: Issues Fake Job Offers and Forged Documents

โœ…Maneet "Mani" Malhotra, owner of NAMI Immigration Inc. in Ontario, has been found guilty of immigration fraud. Malhotra admitted to providing illegal immigration advice for a fee, including issuing fake job offers and forged documents. Following an investigation by the Canada Border Services Agency (CBSA), Malhotra was convicted in an Edmonton court and ordered to pay $148,000 in victim restitution. She received an 18-month conditional sentence, including six months of house arrest. Source: www.hcamag.com . ๐’๐ž๐œ๐ฎ๐ซ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐๐ซ๐ž๐š๐ฆ ๐ก๐จ๐ฆ๐ž ๐ฐ๐ข๐ญ๐ก ๐๐ž๐ž๐ง๐š ๐•๐š๐ซ๐ ๐ก๐ž๐ฌ๐ž, ๐Ž๐ง๐ญ๐š๐ซ๐ข๐จ'๐ฌ ๐ฆ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ. ๐‚๐š๐ฅ๐ฅ: +๐Ÿ (๐Ÿ’๐Ÿ‘๐Ÿ•) ๐Ÿ—๐Ÿ–๐Ÿ-๐ŸŽ๐Ÿ–๐ŸŽ๐Ÿ’ @neena.robin . . #ImmigrationFraud #CanadaBorderServices #ImmigrationScam #FakeJobOffers #mnm #malayalisnearmeapp #MalayalisNearMe #ImmigrationUpdate #ImmigrationNews #CanadaImmigration


1 week ago

MalayalisNearMe Official


๐Ÿ‘‰The Bar of Montreal alerts newcomers to be cautious of fraudulent immigration lawyers, reporting a threefold increase in complaints from 13% in 2018 to 39% in 2022. Launching an awareness campaign, it urges the public to verify lawyer credentials. Fake lawyers often operate informally, exchange minimal paperwork, and demand excessive cash payments. President David Ettedgui notes they may be disbarred individuals or immigrants authorized to practice elsewhere but uncertified in Quebec. Victims, spanning diverse backgrounds, face risks of fraudulent representation. The campaign aims to protect newcomers from scams targeting vulnerable immigrants seeking legal assistance.โœ… . ๐‘๐ž๐š๐ฅ ๐„๐ฌ๐ญ๐š๐ญ๐ž ๐‹๐š๐ฐ ๐๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ ๐‹๐š๐ฐ ๐‚๐ซ๐ข๐ฆ๐ข๐ง๐š๐ฅ ๐‹๐š๐ฐ ๐’๐ข๐ฆ๐ฆ๐ข ๐‚๐ก๐š๐œ๐ค๐จ ๐๐ซ๐ข๐ง๐œ๐ข๐ฉ๐š๐ฅ ๐‹๐š๐ฐ๐ฒ๐ž๐ซ, ๐‚๐ก๐š๐œ๐ค๐จ ๐‹๐š๐ฐ ๐Ÿ“ฒ+๐Ÿ ๐Ÿ’๐Ÿ๐Ÿ”-๐Ÿ“๐ŸŽ๐Ÿ—-๐Ÿ—๐Ÿ“๐ŸŽ๐Ÿ– ๐Ÿ“ง๐ฌ๐ข๐ฆ๐ฆ๐ข@๐œ๐ก๐š๐œ๐ค๐จ๐ฅ๐š๐ฐ.๐œ๐š @chackolaw.ca . . #ImmigrationScam #MontrealBar #FakeLawyers #LegalAwareness #NewcomerProtection #FraudPrevention #CommunityAlert #mnm #malayalisnearmeapp #canadaupdate #canadanews


3 months ago

MalayalisNearMe Official


๐Ÿ‘‰Punjab's NRI Affairs Minister, Kuldeep Singh Dhaliwal, recently appealed to the central government for support in assisting Indian students who fell victim to an immigration scam. The majority of these students hail from Punjab and will be provided legal aid by immigration law experts in Canada, according to Dhaliwal. To ensure the welfare of these students, he has also reached out to all Members of Parliament of Punjabi origin in Canada. In a significant development, Dhaliwal announced that the state government would offer free legal assistance to approximately 700 students who are facing deportation from Canada. Moreover, during a high-level meeting in Chandigarh with civil and police officers associated with the NRI department, Dhaliwal directed deputy commissioners and senior superintendents of police (SSPs) to thoroughly examine the documents of travel agents and immigration agencies, submitting a comprehensive report by July 10. Dhaliwal expressed concern over the illegal operations of several travel agents who are running unauthorized immigration agencies.โœ… . . #PunjabNRIAffairs #ImmigrationScam #IndianStudents #LegalAid #CanadaDeportation #FreeLegalAssistance #TravelAgentFraud #mnm #malayalisnearmeapp #canadaupdate #canadanews


11 months ago

Showing results 1 โ€” 3 of 3