Toronto Woman Arrested in Expanding Immigration Fraud Case

PCI

Maria Corpuz, 43 (Photo: Toronto Police Service)

Toronto police have made an arrest in an ongoing investigation into a fraudulent immigration scheme that allegedly spanned two years. Authorities say Maria Corpuz, 43, operated in the Yonge and Eglinton area from May 2023 to May 2025, offering immigration services that promised Canadian citizenship and work permits.

Police allege Corpuz collected fees from multiple victims and provided them with official-looking documents, which later turned out to be fraudulent.

The arrest marks a significant development in the case, as investigators work to determine the full scope of the operation and identify any additional victims who may have been misled.

Corpuz was taken into custody on July 8 and charged with several offenses, including three counts each of fraud under $5,000 and false pretense under $5,000, along with two counts of uttering forged documents. She appeared in court the next day at the Toronto Regional Bail Centre.

As Toronto continues to attract newcomers seeking permanent residence and employment, the case serves as a stark reminder to verify the legitimacy of immigration service providers.

Police are encouraging anyone with relevant information to come forward to assist with the investigation. (with files from Toronto Police Service)