Mark Dupuis, 50, is wanted for fraud in Winnipeg, Montreal, Toronto and Quebec City.
Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud
On December 23, 2021, the Toronto Police issued a press release seeking the public’s assistance to identify a man posing as a private mortgage broker: http://torontopolice.on.ca/newsreleases/51793?s=09 If you have any information on this person, and you wish to...
New Brunswick RCMP is seeking possible victims of vehicle-related fraud for an ongoing investigation
The New Brunswick RCMP’s Financial Crime Unit is asking to speak to customers of a former car dealership in Richibucto Road, N.B., near Fredericton, as part of an ongoing fraud investigation. Between January 2020 and September 2021, Police received several...
Calgary RCMP accuse Millarville, Alta. couple of running $1.3M investment scam
Calgary RCMP issued warrants to a married couple who allegedly were operating a fraudulent investment company in southern Alberta that bilked clients out of more than $1 million. The RCMP said the investigation is complex and called an integrated market enforcement...
INFORMATION WANTED: Hamilton youth charged after $46M cryptocurrency theft
A joint investigation between the Hamilton Police, the Federal Bureau of Investigations and the United States Secret Service Electronic Crimes Task Force begun in March 2020. The investigation focused on the theft of cryptocurrency from a victim located in the United...
Information Wanted on Sige Arsene Onca of Leading Way Performance Inc. and Onca Capital Inc.
Investigation Counsel PC, Fraud Recovery Lawyers Investigation Counsel PC, Fraud Recovery Lawyers, based in Toronto, are requesting that anyone with financial or other information on Sige Arsene Onca and his companies Onca Capital Inc. and Leading Way Performance Inc....