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Common Immigration Scams

5 Most Common Immigration Scams that newcomers to Canada Must Know About


Without a doubt, Canada is a welcoming country for immigrants however, there exist a lot of immigration scams that target newcomers only. If you are a fresh Canadian immigrant, you must get familiar with the most prevalent immigration scams in Canada.

Tax Fraud Scams

One of the most common scams that target Canadian immigrants is tax fraud. These immigration scammers typically call or text newcomers to Canada. They misguide them by stating that the Canada Revenue Agency (CRA) is inspecting them for tax fraud. They also might request you to perform a money transfer and provide personal information.

Refund Scams

Scammers often telephone or email their intended victims to let them know that they qualify for a government benefit refund. Usually, many who fall for these immigration scams are requested to provide their bank account information in order to accept the return cash. Once the fraudster has your bank info, they might use it for every wrong.

Immigration Scams

Additionally, those pretending as Canadian immigration officers may call new immigrants. These Canadian immigration scammers claim that their victims have unintentionally breached the law and that they must pay a fine to get out of jail or get deported. Typically, they demand that the victim use prepaid credit cards or a private payment processing service to pay the fine over the phone. You need to stay really awake while immigrating to Canada.

Computer Virus Scams

Masked tech experts may trap you by getting in touch with you over the phone. Scammers may give false information about your computer being infected by a virus. The scammer may mislead you to buy anti-virus software for money or even demand access to your device. You must know that such activities lead to losing your confidential data, business information, and other personal information in a moment.

Phishing Scams

When scammers act as legal, authentic, and legitimate identities to scam you, such scams fall under phishing scams. A simple example you may think about is hacking an original website and sending a link to individuals to steal login credentials. You can protect yourself from such phishing scams by watching out for these scammers who send you login pages that do not belong to them.

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