by Admin | Dec 8, 2020 | Employee Fraud, Featured, Power of Attorney fraud
Kelowna (December 8, 2020) – The RCMP arrested former social worker, Robert Riley Saunders, in Alberta for allegedly stealing money from vulnerable youth for more than a decade while he was working for the B.C. Ministry of Children and Family Development. The...
by Admin | Dec 3, 2020 | Featured, Financial Fraud, Power of Attorney fraud
Toronto (December 3, 2020) – The Law Society of Ontario (LSO) suspended personal injury lawyer, Darren Deenosan Kirupa, after a tribunal found that he likely mishandled and misappropriated trust funds, failed to keep appropriate books and records as well as has been...
by Admin | Jun 16, 2020 | Featured, Financial Fraud, Power of Attorney fraud
Thunder Bay (June 16, 2020) – The Thunder Bay police arrested and charged a 56-year-old Calgary woman as a result of an investigation into a suspected elder financial abuse. The accused is a family member of the 82-year-old victim and allegedly stole about $100,000...
by Admin | Jun 15, 2020 | Benefits Fraud, Consumer Fraud, Featured, Financial Fraud, Fraud Prevention, Investment Fraud, Mortgage Fraud, Power of Attorney fraud
June 15, 2020 – Elder abuse is a serious and growing problem. June 15 is the ‘World Elder Abuse Awareness Day’, which provides an opportunity for communities to promote a better understanding of the abuse and threats that older persons are facing by raising awareness...
by Admin | Mar 2, 2020 | Consumer Fraud, Featured, Power of Attorney fraud
Whitby (March 2, 2020) – The Durham Regional Police arrested Pamela Milne of Whitby for allegedly defrauding First Nation residents. The paralegal whose license was suspended in 2016 was hired to file Human Rights complaints and locate missing land documents by...
by Admin | Jan 15, 2020 | Featured, Power of Attorney fraud
Brampton (January 15, 2020) – Peel police arrested Brampton lawyer, Shawn Kelly Campbell, on January 11, for allegedly defrauding clients. Campbell, who operated a law office specializing in family law, was reported by multiple clients to the Law Society of Ontario....