The latest scam making the rounds in Kimberley BC is a pop-up scam warning computer…
Suspect arrested in Toronto prescription fraud investigation
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
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
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
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...
BC Securities Commission gets strongest collection and enforcement powers in Canada
Vancouver (October 28, 2019) – The provincial government of British Columbia announced on October 21 the modernization of the Securities Act giving the B.C. Securities Commission(BCSC) the strongest collection and enforcement powers in Canada. The aim of the more than...