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B.C. man could lose driver’s licence over $7.6M unpaid fraud fines, regulator rules

B.C. man could lose driver’s licence over $7.6M unpaid fraud fines, regulator rules

by Tosha Hancott | Jun 13, 2022 | Breaking News, Daily News, Featured

New ruling approves B.C. Securities Commission request to cancel Paul Oei’s driving privileges. A Richmond businessman could lose his right to drive after the B.C. Securities Commission approved a move to take away his driving privileges until he pays $7.6...
CBSA has seen hundreds of suspected fake COVID-19 documents at border

CBSA has seen hundreds of suspected fake COVID-19 documents at border

by Tosha Hancott | Dec 3, 2021 | Breaking News, Daily News, Featured

Many people have tried to enter Canada with potentially fake COVID-19 documents. According to the Canada Border Services Agency, agents have come across “374 instances of suspected falsified or fraudulent COVID-19 test results” as of Oct. 31. One hundred sixty of...
Toronto Lawyer offers tips to prevent fraud

Toronto Lawyer offers tips to prevent fraud

by Tosha Hancott | Nov 16, 2021 | Breaking News, Daily News, Featured, Fraud Prevention, Uncategorized

As a result of thousands of COVID-related scams reported during the pandemic, a Toronto lawyer is advising Canadians to do their research before buying something online, making an investment, or giving out personal information. Tanya Walker, a lawyer and managing...
Former N.S. hospital CEO is charged with breach of trust and fraud over $5,000.

Former N.S. hospital CEO is charged with breach of trust and fraud over $5,000.

by Tosha Hancott | Nov 9, 2021 | Breaking News, Daily News, Featured

Tracy Kitch is charged with breach of trust and fraud over $5,000. The fraud trial of a former Nova Scotia hospital chief executive began Monday in Halifax with the Crown alleging that Kitch deceitfully used public money for personal flights to her Ontario home and...
Commonwealth Bank of Australia pleads guilty to consumer credit insurance fraud charges

Commonwealth Bank of Australia pleads guilty to consumer credit insurance fraud charges

by Tosha Hancott | Nov 2, 2021 | Bank Fraud, Breaking News, Daily News, Featured

On Friday, the Australian Securities and Investments Commission (ASIC) said the country’s largest lender Commonwealth Bank of Australia (CBA) had pleaded guilty to 30 criminal charges for mis-selling consumer credit insurance between 2011 and 2015. Scrutiny of...
The RCMP is warning the public after two people have been defrauded of over $34,000.00

The RCMP is warning the public after two people have been defrauded of over $34,000.00

by Tosha Hancott | Oct 22, 2021 | Breaking News, Canadian Revenue Agency Scam, Daily News, Featured, Fraud Prevention

Two people have been defrauded of over $34,000.00 recently in southwestern Manitoba. First Instance A victim received a telephone call from a person claiming to work for the Canada Border Services Agency. The caller warned that they had intercepted a package...
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