Two charged, third sought in visa scam targeting Iranian-Canadians

Breadcrumb Path Hyperlinks

Toronto & GTACrime

Aliasghar Aminian, 65, of Richmond Hill, is needed

Printed Mar 06, 2024  •  2 minute learn

Article content material

Two girls and a person are accused of working a visa and immigration rip-off that focused the Iranian-Canadian neighborhood.

THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY

Subscribe now to learn the most recent information in your metropolis and throughout Canada.

Limitless on-line entry to articles from throughout Canada with one account.Get unique entry to the Toronto Solar ePaper, an digital duplicate of the print version that you could share, obtain and touch upon.Get pleasure from insights and behind-the-scenes evaluation from our award-winning journalists.Help native journalists and the following technology of journalists.Every day puzzles together with the New York Occasions Crossword.

SUBSCRIBE TO UNLOCK MORE ARTICLES

Subscribe now to learn the most recent information in your metropolis and throughout Canada.

Limitless on-line entry to articles from throughout Canada with one account.Get unique entry to the Toronto Solar ePaper, an digital duplicate of the print version that you could share, obtain and touch upon.Get pleasure from insights and behind-the-scenes evaluation from our award-winning journalists.Help native journalists and the following technology of journalists.Every day puzzles together with the New York Occasions Crossword.

REGISTER / SIGN IN TO UNLOCK MORE ARTICLES

Create an account or sign up to proceed together with your studying expertise.

Entry articles from throughout Canada with one account.Share your ideas and be part of the dialog within the feedback.Get pleasure from further articles monthly.Get e-mail updates out of your favorite authors.

Do not have an account? Create Account

or

Sign up with out password New , a brand new solution to login

Article content material

York Regional Police say their Monetary Crime Unit launched an investigation in 2022 after receiving a grievance about two individuals who had allegedly dedicated fraud utilizing their firm’s identify.

Article content material

Investigators realized that three folks had provided visa and immigration providers to 2 Markham residents, Sgt. Andy Pattenden alleged Wednesday.

Three suspects had been subsequently recognized – two of them had been arrested and the third continues to be sought.

“The victims paid the accused giant quantities of cash to acquire visa help for his or her family members to return to Canada,” Pattenden alleged. “Nevertheless, the accused weren’t certified and had been unable to comply with by on their providers, defrauding the victims of greater than $40,000.”

Your Noon Solar

Your noon-hour have a look at what’s taking place in Toronto and past.

By signing up you consent to obtain the above publication from Postmedia Community Inc.

Article content material

Article content material

Really useful from Editorial

DON’T GET SOAKED: Cops warn of ‘Basement Flooding Safety Program’ fraudsters

Fraudster solicits money claiming to be SickKids Basis canvasser

Girl, 30, accused of stealing from Whitby retirement house residents

Bahareh Attarbashi, 45, and Akramossadat Nasseri, 66, each of Richmond Hill, are charged with defrauding the general public over $5,000, conspiracy to commit fraud over $5,000, participation in a legal group.

Nasseri can also be charged with uttering a solid doc.

Aliasghar Aminian, 65, of Richmond Hill, is needed and police are nonetheless attempting to find him.

Attarbashi claims on her LinkedIn web page that she is a “mortgage specialist” and “actual property agent.”

She additionally describes herself as an “skilled finance supervisor.”

Article content material

“I’m comfortable to share that I’m beginning a brand new place as Program Coordinator at Nikta Aminian Immigration and Citizenship Companies,” Attarbashi wrote in a LinkedIn publish.

The Nikta Aminian Immigration and Citizenship Companies’ web site lists Nikta Aminian as its founder.

However regardless of sharing the identical surname because the excellent suspect, Pattenden mentioned the corporate and its founder are “not being handled as suspects on this case right now.”

“The investigation continues to be ongoing,” he mentioned.

Investigators declare the accused focused victims from throughout the Iranian-Canadian neighborhood and they’re involved about the potential of different alleged victims who’ve but to return ahead.

Anybody with details about this investigation, or who believes they’ve been victimized, is urged to name the Monetary Crimes Unit at 1-866-876-5423, ext. 6611, or Crime Stoppers anonymously at 1-800-222-TIPS (8477).

cdoucette@postmedia.com

@sundoucette

Article content material

Share this text in your social community