Tag: Canadian immigration fraud

  • Mississauga couple charged with immigration fraud

    Mississauga couple charged with immigration fraud

    In this immigration Canada fraud, the couple sponsored refugees and asked their clients to pay between $7,500 and over $56,000 in cash The Canadian Bazaar MISSISSAUGA: A Mississauga immigration consultant, his wife and their consulting firm have been charged with immigration fraud. Wissam Qita, 42, his wife Lama Loubani, 36, and their consulting firm called…

  • 4 women arrested in Canadian immigration fraud

    4 women arrested in Canadian immigration fraud

    News East West MISSISSAUGA: Four women linked to an immigration fraud racket targeting people from Afghanistan, the Middle East, Europe and North America have been arrested. The four have been identified as Sakia Mojadiddi, 61, and Dunya Mojadiddi, 26, both from Mississauga; Morassa Rizvi, 32, from Brampton; and Mariam Qureshi, 36, from Bradford. They defrauded their…