The owner of a small Regina-based business is warning other to watch out for fake…
Salt Spring Island property claimed in civil forfeiture lawsuit connected to international stock fraud
Victoria (December 18, 2019) – The B.C.’s Civil Forfeiture Office is suing to seize a Salt Spring Island property, which is allegedly linked to a $200-million-plus international stock-fraud. The $2.4 million island property is believed to be purchased with the...
Winnipeg woman is facing more than a dozen charges
Winnipeg (December 16, 2019) – Winnipeg resident, Alice Beverly Cameron is facing more than a dozen charges in connection with credit card fraud, identity theft, and forgery. The Winnipeg Police arrested and charged her for the fraud offenses on December 11, after...
OSC: Man sentenced for bitcoin trading scheme
Toronto (December 12, 2019) – The Ontario Securities Commission (OSC) announced the sentence of Oliver Folkard for conducting a bitcoin trading scheme. Justice Philip Downes sentenced him to eight months in prison and three years of probation for defrauding at least...
Man arrested for allegedly defrauding elderly London woman out of $1.25M
London (December 11, 2019) – London police arrested Jeremy Walzack on December 6 for allegedly defrauding an elderly London woman over five years. The woman reported to the police that the suspect had been borrowing approximately $1.25 million from her under false...
Suspended sentence for Sudbury payroll business owner
Sudbury (December 6, 2019) – The owner of the Sudbury payroll business Northern Payroll Services, Christine Evans, received a suspended sentence from an Ontario court for fraud related charges. Evans’ business got into financial distress, when she defaulted her...