by Tosha Hancott | Jan 17, 2022 | Breaking News, Featured, Information Wanted
Police are searching for a Mississauga lawyer who allegedly defrauded millions from his clients in connection with real estate transactions. A news release issued Friday disclosed that, 41-year-old Shahid Malik of Shahid Malik Law Office was retained by several people...
by Admin | Dec 28, 2021 | Featured, From Investigation Counsel PC, Information Wanted, Mortgage 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...
by Tosha Hancott | Dec 7, 2021 | Breaking News, Featured, Information Wanted
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...
by Tosha Hancott | Nov 29, 2021 | Breaking News, Featured, Information Wanted
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...
by Tosha Hancott | Nov 18, 2021 | Breaking News, Cryptocurrency, Featured, Information Wanted
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...
by Tosha Hancott | Nov 8, 2021 | Featured, Information Wanted, Press Releases
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....