by Admin | Jan 20, 2023 | Breaking News
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...
by Admin | Jan 20, 2023 | Breaking News, Featured
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...
by Admin | Jan 20, 2023 | Featured, Information Wanted
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...
by Admin | Aug 8, 2022 | Breaking News, Information Wanted, Ponzi
Ponzi Scheme Foreign Exchange Investment Scheme. August 8, 2022 This is an update from our press release dated August 8, 2022. In our original press release the request for information was focused on Aiden Pleterski. Based on information received, the request for...
by Admin | Aug 6, 2022 | Breaking News, Featured, Financial Fraud, Information Wanted, Investment Fraud
The Toronto based law firm Investigation Counsel PC, Fraud Recovery Lawyers, is asking anyone who transferred funds to Aiden Pleterski of Whitby, Ontario, to contact them confidentially. Inquiries can be made to D. Slenys at dslenys@investigationcounsel.com. On June...