A Richmond Hill man can be linked to the rip-off focusing on the Iranian-Canadian neighborhood, York Regional Police say
Two ladies from Richmond Hill are charged with fraud and a Richmond Hill man is needed in reference to an immigration rip-off during which victims have been defrauded of greater than $40,000, York Regional Police say.
Police started investigating in 2022 after a complainant reported two people had dedicated fraud utilizing their firm title. Investigators discovered three suspects supplied visa and immigration companies to 2 victims from Markham.
The victims had paid greater than $40,000 for visa help for kin to return to Canada however didn’t obtain the companies, police stated.
The Iranian-Canadian neighborhood was focused, police stated, and so they imagine there are extra victims who have but to return ahead. The pictures of the accused are being launched to help with the investigation.
Bahareh Attarbashi, 45, and Akramossadat Nasseri, 60, are charged with defrauding the general public over $5,000, conspiracy to commit fraud over $5,000, participation in legal group and utter cast doc (Nasseri solely.)
Aliasghar Aminian, 65, is needed by police.
Anybody with details about this crime is requested to name the York Regional Police at 1-866-876- 5423, ext. 6611, or anonymously to Crime Stoppers at 1- 800-222-TIPS, or on-line.
