by Admin | Jun 23, 2022 | Breaking News, Featured, Mortgage Fraud
The Royal Canadian Mounted Police have charged two men with fraud in connection with a syndicated mortgages scheme involving Fortress Real Developments, following a years-long investigation. Jawad Rathore of Markham, Ont., and Vince Petrozza of Richmond Hill, Ont.,...
by Admin | Jun 22, 2022 | Breaking News, Elder Fraud, Featured
The engines of the three North American Aviation AT-6 Texan airplanes roared as they taxied down the runway at Van Nuys Airport on Tuesday. These Condor Squadron WWII-era planes have flown over Southern California many times, honoring veterans and participating in the...
by staff | Jun 22, 2022 | Breaking News, Elder Fraud, Featured
Montreal police (SPVM) are warning against a fraud scheme targeting seniors following the arrest of eight individuals between the ages of 19 and 21 on June 16. In a press release the SPVM says the arrests were made following a weeks-long investigation. Searches were...
by Tosha Hancott | Jun 16, 2022 | Benefits Fraud, Breaking News, Featured
A long-time Peel police officer has been charged with benefits fraud. Investigators from the Police Professional Standards Bureau laid the charges. Const. Scott Hutchings, an 18-year-employee, has been charged with one count of fraud under $5,000, police said....
by Tosha Hancott | Jun 16, 2022 | Breaking News, Canadian Revenue Agency Scam, Featured
A total 110 employees of the Canada Revenue Agency have been investigated for fraud in the past five years, according to Blacklock’s Reporter, citing records. The report said 20 were fired and it was the highest number of known fraud probes in any federal...
by Tosha Hancott | Jun 14, 2022 | Breaking Court Decisions, Breaking News, Featured
Craig James originally faced five charges related to misspending at the provincial legislature. A B.C. Supreme Court judge found the man described as the former “chief executive officer” of B.C.’s legislature guilty of breach of trust and fraud on...