Two people in southwestern Ontario have been charged in connection with an immigration scheme that defrauded international students, reports CBC. The investigation started in February 2025 after Lambton College notified the Canada Border Services Agency (CBSA). CBSA alleges that the two accused had taken money from international students, promised that it would go towards their tuition fees, and produced fraudulent enrolment documents for them. Both individuals have been charged with four counts of fraud over $5K, four counts of uttering forged documents, and four counts of counselling misrepresentation. One individual is scheduled to appear in court, while the other is wanted on an arrest warrant and believed to have fled the country.
