by L Poole | Feb 25, 2022 | Breaking News, Featured, International Fraud
Cara Naylor is known to family and her best friend as a caring, kind, and trusting person. It’s that trusting nature they believe may be the reason Naylor travelled to Brazil at the beginning of February, to collect alleged inheritance money. Naylor’s...
by Toronto Star | Jul 21, 2021 | International Fraud, Recent Articles
July 21, 2021 – The Canadian government joined a long list of allied countries Monday in accusing Chinese state-backed hackers of an “unprecedented and indiscriminate” infiltration of Microsoft email servers. Canada also accused the same hacking group, allegedly...
by Global News | Feb 4, 2021 | International Fraud
Feb. 4, 2021 – A Quebec man has been charged with conspiracy to commit wire fraud, mail fraud and international money laundering. Martin Hogan was arraigned Monday morning in Rochester, New York, where he appeared via video. He pleaded not guilty to all charges....
by Toronto Star | Jan 20, 2021 | International Fraud
Jan. 20, 2021 – A former congressman who pocketed millions of dollars in bribes from defence contractors. A Republican fundraiser who was paid handsome sums to illicitly lobby a presidential administration. An influential voice in conservative circles accused of...
by Admin | Oct 15, 2020 | Canadian Revenue Agency Scam, Featured, Financial Fraud, International Fraud, Phone Scam
Milton (October 15, 2020) – The RCMP charged an Ontario man, Naman Grover, for allegedly operating as a money mule in connection with a series of transnational telephone scams. The charges result from an ongoing investigation, dubbed Project Octavia. The Mounties...
by Admin | Oct 14, 2020 | Featured, Financial Fraud, International Fraud
Edmonton (October 14, 2020) – The Canada Border Services Agency (CBSA) and the Edmonton police laid charges against an Edmonton man, Yuexuan Wu, for allegedly smuggling 1,047 fake Edmonton Transit Service (ETS) bus tickets. On June 26, the CBSA seized a package from...