by Admin | Jul 11, 2017 | Psychic Fraud, Recent Articles
Investigators from the Peel Regional Police Fraud Bureau have arrested and charged 40-year-old Darshan Dhaliwal for defrauding a woman as part of a spiritual scam. In July 2016, Dhaliwal met with the victim and advised her that he had a lot of good luck and was very...
by Admin | Jun 16, 2017 | Psychic Fraud, Recent Articles
An Edmonton woman says she was bilked out of $50,000 in cash and $30,000 in gold by an astrologer who told her she was under a black magic curse. Legal assistant Manpreet Deol, 31, said the money represented her life savings. She had planned to use it to make a down...
by Admin | Jun 14, 2017 | Psychic Fraud, Recent Articles
That old black magic got one Edmonton victim in its spell, police say, and recently cost someone in the city $100,000. City police say they’ve received numerous reports of fraudsters who pose as astrologers and psychic readers. Some victims have forked over...
by Admin | Apr 5, 2017 | Featured, Psychic Fraud, Recent Articles
A man charged with practicing witchcraft plead guilty to one count of fraud in a Toronto courtroom on Tuesday. Murali Muthyalu, 37, allegedly defrauded a man $100,000 after claiming he could heal a sick relative by removing their evil spirits. Muthyalu is a visitor...
by Admin | Mar 30, 2017 | Featured, Psychic Fraud, Recent Articles
Toronto police say a psychic has been pretending to practice witchcraft, fraud over $5,000 and extortion after a customer allegedly paid more than $100,000 to have an “evil spirit” removed. Investigators say the accused Murali Muthyalu, 37, advertised his...
by Admin | Jan 19, 2017 | Consumer Fraud, Featured, Financial Fraud, Psychic Fraud, Recent Articles
A Brampton man has been arrested and charged after allegedly defrauding a woman of $61,000 in cash and jewellery in what police are calling a ‘spiritual scam.’ Peel police allege Darshan Dhaliwal told a Brampton woman that he had won a lottery and was...