SUMMARY - How to Report LMIA Fraud

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Submitted by pondadmin on

Federal Reporting Channels

Employment and Social Development Canada (ESDC)

ESDC administers the LMIA program and investigates employer non-compliance.

  • Confidential Tip Line: 1-866-602-9448
  • Online: Report through Service Canada
  • What to report: Employers charging LMIA fees, fraudulent job offers, workplace violations

Canada Border Services Agency (CBSA)

Handles immigration fraud and border-related violations.

  • Border Watch Line: 1-888-502-9060
  • Online: CBSA Border Watch online form
  • What to report: Immigration fraud, document fraud, human smuggling

Immigration, Refugees and Citizenship Canada (IRCC)

Oversees immigration programs and consultant regulation.

  • Web form: Available on IRCC website
  • What to report: Unauthorized immigration consultants, visa fraud

College of Immigration and Citizenship Consultants (CICC)

Regulates authorized immigration consultants.

  • Complaints: File through CICC website
  • What to report: Misconduct by registered consultants, unauthorized practice

Provincial Channels

Provincial Labour Boards

Each province has labour standards enforcement:

  • Report wage theft, unsafe conditions, employment violations
  • Search "[your province] employment standards complaint"

Provincial Business Registries

Report fraudulent business registrations to provincial corporate registries.

Tips for Effective Reporting

Document Everything

  • Company names and addresses
  • Names of individuals involved
  • Screenshots of job postings, websites, communications
  • Copies of any contracts or payment records
  • Timeline of events

Be Specific

  • Provide exact amounts of money involved
  • Include dates and locations
  • Name specific violations (e.g., "employer charged $50,000 for LMIA")

Report to Multiple Agencies

LMIA fraud often involves multiple violations. Report to all relevant agencies:

  • ESDC for LMIA/employer violations
  • CBSA for immigration fraud
  • CICC for consultant misconduct
  • Police for criminal fraud

Protection for Reporters

If you are a temporary foreign worker:

  • You have rights regardless of your immigration status
  • Reporting employer violations should not affect your status
  • Open work permits for vulnerable workers may be available
  • Seek legal advice from immigration lawyers or worker advocacy organizations

Why Reporting Matters

Enforcement agencies rely on tips to identify fraud. Even if individual reports don\'t result in immediate action, they contribute to building cases and identifying patterns.

If you\'ve reported fraud, please share your experience here (without identifying details that could compromise investigations). Your experience helps others understand what to expect.

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