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  2. Deschênes Commission - Wikipedia

    en.wikipedia.org/wiki/Deschênes_Commission

    The terms of reference for the commission were: "To conduct such investigations regarding alleged war criminals in Canada, including whether any such persons are now resident in Canada and when and how they obtained entry to Canada, as in the opinion of the Commissioner are necessary in order to enable him to report to the Governor in Council his recommendations and advice relating to what ...

  3. Massachusetts advocates warn immigration scams are on the ...

    www.aol.com/massachusetts-advocates-warn...

    NEW BEDFORD – Immigration scams are nothing new, but advocates warn they are increasing substantially as the local emergency shelter system is filling up with migrants as well as asylum seekers.

  4. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  5. Visa fraud - Wikipedia

    en.wikipedia.org/wiki/Visa_fraud

    The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime.

  6. War criminals in Canada - Wikipedia

    en.wikipedia.org/wiki/War_criminals_in_Canada

    Following World War II, Canada held investigations and proceedings against war criminals that lasted until 1948.During the 1950s, an anti-communist political climate turned public opinion away from the atrocities of the World War II and allegedly resulted in an immigration policy which was more permissive to former Nazis.

  7. Immigration scams are rampant. Here's how to avoid ... - AOL

    www.aol.com/news/immigration-scams-rampant-heres...

    For several years, Oswaldo Rafael Cabrera touted his services as an immigration attorney in advertisements, social media posts and interviews with Spanish-language news outlets. Immigration scams ...

  8. Passport renewal scams can fool consumers into giving up ...

    www.aol.com/passport-renewal-scams-fool...

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  9. Criminal charges levelled against the LTTE - Wikipedia

    en.wikipedia.org/wiki/Criminal_charges_levelled...

    In 2008 the Special Task Force arrested Anandan, alias Neshanadan Muruganandan, accusing him of being “the mastermind behind the international credit card fraud for funding the LTTE.” [36] In 2007, Norwegian authorities sentenced six individuals suspected to be LTTE agents for skimming more than 5.3 million Norwegian kroner in a credit card ...