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Police Week message concerning online fraud

Police Week message concerning online fraud

by Tosha Hancott | May 20, 2022 | Breaking News, Featured

Killaloe OPP are using the occasion of Police Week to remind you that online frauds aren’t going away. Spelled with a “ph”, Phishing is a scam in which an email that appears to be from a recognizable institution or company such as a bank or online subscription service...
Man facing fraud charge after allegedly taking more than $800,000 from victims

Man facing fraud charge after allegedly taking more than $800,000 from victims

by Tosha Hancott | May 20, 2022 | Breaking News, Featured

A Windsor man is facing charges following an investigation into an alleged investment scheme that defrauded more than $800,000 from multiple victims. Police launched the investigation last September after a victim reported they had been swindled out of more than...
Former industry exec David Singh sentenced to three and half years in jail for defrauding investors

Former industry exec David Singh sentenced to three and half years in jail for defrauding investors

by Tosha Hancott | May 19, 2022 | Breaking News, Featured

The Ontario Court of Justice has sentenced David Singh, former head of financial planning firm Fortune Financial Management Corp, to three and a half years in jail and ordered him to pay more than $4.8 million for defrauding investors. Ontario Court Justice Mara...
Prison inmates indicted in $2 million California bank fraud case

Prison inmates indicted in $2 million California bank fraud case

by Tosha Hancott | May 19, 2022 | Breaking News, Featured

Thirteen members of a California prison-based bank fraud ring allegedly stole more than $2 million in unemployment benefits using the identities of inmates and visitors, according to a federal indictment unsealed Tuesday. An employee of...
‘Protect your wallet and your heart,’ warns woman after finding Ontario beau’s romance scam links

‘Protect your wallet and your heart,’ warns woman after finding Ontario beau’s romance scam links

by Tosha Hancott | May 19, 2022 | Breaking News, Featured

Woman hires private detective, uncovers outstanding charges against ex-boyfriend from Waterloo region. A man from Waterloo region in Ontario who was found guilty of scamming multiple women out of over a reported $150,000 some 15 years ago is once...
Scammers aiming to sucker Northerners with fake $750 COVID-19 benefit

Scammers aiming to sucker Northerners with fake $750 COVID-19 benefit

by Tosha Hancott | May 17, 2022 | Breaking News, Featured

Don’t fall for text messages offering government relief, say finance officials. If you’ve received a text message offering you a $750 COVID-19 benefit, don’t click the link — it’s a scam. The N.W.T.’s department of finance...
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