by L Poole | Sep 20, 2023 | Breaking News, Featured
A former B.C. doctor turned cannabis stock promoter has admitted to the U.S. Securities and Exchange Commission (SEC) he participated in a massive, billion-dollar stock fraud scheme partly orchestrated from Vancouver via a network of offshore shell...
by L Poole | Sep 20, 2023 | Breaking News, Featured
A recent survey conducted by TransUnion reveals that nearly half of Canadians (49 per cent) have reported being targeted by a fraud scheme recently. According to the survey, there has been a 40 per cent increase in digital fraud attempts originating in Canada and...
by L Poole | Sep 19, 2023 | Breaking News, Featured
Sarnia-Lambton residents are being warned about what’s being called an “alarming rise” in the number of Emergency Grandparent Scams in Canada. The Sarnia Police Service recently issued a public release advising residents to be cautious when...
by L Poole | Sep 19, 2023 | Breaking News, Featured
I’ve never told anyone this story because of the shame I feel. Only my partner knows. One afternoon, the telephone rang. It was a dreary fall day and I was alone in the house. The caller seemed to have a great deal of information about me. In an authoritative...
by L Poole | Sep 18, 2023 | Breaking News, Featured
Peel Regional Police have arrested and charged a 30-year-old Vaughan, Ont., resident in connection to a series of health care benefits scams, which took place over a 22-month period. Anand Pareshkumar Amin was arrested for what investigators from the Fraud Bureau are...
by L Poole | Sep 15, 2023 | Breaking News, Featured
Peel Regional Police have made an arrest in what authorities call an extensive healthcare benefits scam that saw a loss of over $600,000. Authorities said the alleged fraud was carried out over 22 months, beginning in February 2020. Investigators took one person into...