CANADA: “FRAUD MASTERMIND” GUILTY IN OVERSEAS NANNY PROGRAMME SCAM

The Toronto Sun on 7^th September reported that Rossana Lim, 55, was the “criminal mastermind” who orchestrated a scam duping would-be nannies into believing she had real employers for them under Canada’s Temporary Foreign Worker Program.  She was arrested in 2014 after a year-long RCMP investigation dubbed “O-Nanny”.  Platinum Care used bogus documents to create employment offers for foreign workers.

https://torontosun.com/news/national/fraud-mastermind-guilty-in-overseas-nanny-program-scam?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017