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Woman who posed as inspector to steal from Toronto long-term care home arrested: police

Woman who posed as inspector to steal from Toronto long-term care home arrested: police

by Tosha Hancott | May 12, 2022 | Featured, Financial Fraud, Fraud Prosecution

Police have confirmed the arrest of a 39-year-old woman alleged to have fraudulently entered a Toronto long-term care home to steal debit and credit cards. According to Toronto police, on April 30, a woman went into a long-term care facility and said...
Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

by staff | Feb 19, 2021 | Featured, Financial Fraud, Fraud Prosecution

Feb. 18, 2021 – On Nov. 5, 2020, Emmanuel Gweh Gbala was sentenced to 15 months imprisonment in a Montreal Court for attempting to defraud a family of $275,000. The case serves as a warning to Canadians and encourages them to protect themselves from similar...
Suspect arrested in Toronto prescription fraud investigation

Suspect arrested in Toronto prescription fraud investigation

by Admin | May 20, 2020 | Featured, Fraud Prosecution

Toronto (May 20, 2020) – The Toronto police arrested and charged Adam Hossny on May 18 with multiple charges as a result of a prescription fraud investigation. The 25-year-old is accused of presenting fraudulent prescriptions at multiple pharmacies in Toronto. He was...
Charges laid against Vancouver serial con man targeting seniors

Charges laid against Vancouver serial con man targeting seniors

by Admin | Jan 17, 2020 | Featured, Fraud Prosecution

Vancouver (January 16, 2020) – In collaboration, the North Vancouver RCMP and the West Vancouver Police Department laid 39 charges against Donald Robert Quinnell, a serial con man who is alleged of targeting ten seniors across the Lower Mainland between July and...
Business fraudster rearrested after refusing to pay restitution

Business fraudster rearrested after refusing to pay restitution

by Admin | Dec 24, 2019 | Corporate Frauds, Featured, Fraud Prosecution

Newmarket (December 24, 2019) – The convicted business fraudster, Richard Glen Allison, was arrested and charged with Breach of Probation on December 20, after failing to pay restitution. On March 29, 2018, the Court ordered Allison to make restitution payments in the...
Fraud related charges laid against alleged Hamilton members of $1.6M organized auto theft ring

Fraud related charges laid against alleged Hamilton members of $1.6M organized auto theft ring

by Admin | Dec 10, 2019 | Featured, Fraud Prosecution, International Fraud

Hamilton (December 9, 2019) – The Hamilton police arrested four individuals as a result of a four-month investigation into an organized auto theft ring that exported stolen vehicles out of Canada. The investigation, named Project Seagull, revealed that local Hamilton...
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