A 52-year-old Chatham-Kent, Ont. police sergeant has pleaded guilty to one count of fraud over…
He invested $1.5 million in a trust account. The money’s gone and two Hamilton lawyers are banned from practising law
It was a quick business lunch. Not much small talk. To the point. Sealed with handshakes. Exactly the way Arthur Ellis preferred to do multimillion-dollar deals for more than 60 years. The St. Catharines commercial development tycoon even picked up the cheque for his...
B.C. RESIDENTS WARNED ABOUT ‘HOME TITLE FRAUD’ — WHERE SCAMMERS SELL YOUR HOUSE WITHOUT YOUR KNOWLEDGE
The Better Business Bureau (BBB) serving Mainland B.C. issued a warning to homeowners Wednesday regarding an emerging scam trend: home title fraud. This type of fraud is when someone obtains the title to your property and changes ownership from your...
Wellington County resident loses $500,000 in cryptocurrency scam: OPP
A Wellington County resident has lost around $500,000 in a cryptocurrency scam, according to Wellington County Ontario Provincial Police (OPP). On Thursday, OPP said the resident is from the Township of Wellington North. Over a period of six months, the victim...
Police asking for help identifying person in Chatham-Kent fraud investigation
The Chatham-Kent Police Service is looking for the public’s assistance in identifying this person in relation to a fraud investigation. Police released a photo of a person wearing a black winter jacket, grey pants and black shoes. Anyone with information is asked to...