Edmonton (August 28, 2019) – The Edmonton Police laid additional charges against Chandra Vinesh Singh…
Police bust ‘organized hierarchy’ of identity thieves in Toronto
Imagine working hard your entire life and building a large amount of savings, only for someone to steal your identity and empty your bank account. Toronto police said that is what an “organized hierarchy” of fraudsters were doing to unsuspecting victims in the Greater...
Extreme couponers are going to jail for ‘one of the largest’ fraud schemes ever discovered
An FBI press release revealed an extreme couponing fraud amounting to $31.8 million, in which a Virginia couple faces a combined sentence of nearly 20 years in prison. The conviction comes after the Coupon Information Corporation received a tip three years ago,...
Canadian racing driver and influencer accused of ‘massive fraudulent’ scheme
Canadian race car driver Josh Cartu strikes a glamorous life style on social media: surrounded by expensive sports cars, hobnobbing with movie stars and fashion models, and travelling on his private jet to European party hotspots such as Ibiza and Cannes. Cartu grew...
RCMP in Kelowna issue a warning for business owners, as several are being targeted by email fraud
Mounties are reminding business owners to beware of a common scam circulating in the Central Okanagan. The Kelowna RCMP is warning the local business community to beware of a cyber fraud. This scam entails a criminal targeting a business and exploiting an existing...
OPP laid additional charges against illegal gambling operation in Project Hobart
Orillia (August 5, 2020) – Police accomplished another hit at the illegal gambling operation ran by and linked to members of known criminal organizations through the OPP’s investigation dubbed Project Hobart. As a result of further search warrants at numerous Ontario...