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...
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...
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...
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...
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...
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...