Charges laid in alleged fraud scheme targeting international students: CBSA

The Canada Border Services Agency (CBSA) has laid charges against two Ontario residents in connection with an alleged fraud scheme that preyed on international students. The investigation was initiated in February 2025 following a tip from Lambton College in Sarnia, Ontario.

Authorities allege that the suspects accepted payments from international students with the promise of covering their tuition fees. Instead of enrolling the students in post-secondary programs, the individuals reportedly provided forged enrolment documents. The CBSA stated that victims were defrauded of approximately $126,000.

One suspect, from Cambridge, Ontario, is scheduled to appear in court soon. However, the second suspect, from London, Ontario, is believed to have left Canada and is now wanted on an arrest warrant.

Both accused individuals face multiple charges, including four counts each of fraud over $5,000, four counts of forging documents, and four counts of counselling misrepresentation. The CBSA continues its efforts to locate the wanted suspect.