by Admin | Sep 15, 2016 | Featured, Financial Fraud, Psychic Fraud
Investigation Counsel PC handles numerous psychic fraud claims. But what does it actually mean? This animation explains the scheme and what victims should know. A collaboration between Canadian Fraud News Inc. and Investigation Counsel PC: www.investigationcounsel.com...
by Admin | Aug 17, 2016 | Featured, Financial Fraud, Psychic Fraud
Police west of Toronto say a husband and wife duo has been charged with fraud after the man allegedly posed as a spiritual healer and accepted money for his services. She allegedly used her position as a case worker for Peel Region’s Ontario Works Assistance...
by Admin | May 12, 2016 | Featured, Psychic Fraud
The U.S. Department of Justice has shut down an international psychic direct mail scheme that it alleges bilked “vulnerable” Americans out of more than $180 million (U.S.) with guarantees of winning lottery numbers and a “New Life.” Connected to the scheme are two...
by Admin | May 12, 2016 | From Investigation Counsel PC, Psychic Fraud
The Toronto Star published a story yesterday titled “US Prosecutors Say They’ve Shut Down a Psychic Mail Fraud Scheme Tied to Canada”.[1] It states that Canadians were targeted in a psychic direct mail scheme it alleges scammed at least one million Americans out of...
by Admin | May 1, 2016 | Financial Fraud, Psychic Fraud
A little-used law that cracks down on “pretend witchcraft” remains in force more than a century after its enactment, but cities across Canada are still crawling with sham conjurers, fake sorcerers and fraudulent psychics. “I think the rarity of the charge comes down...
by Admin | Jun 12, 2013 | Psychic Fraud
Madam Meline or Sabrina Evon made several psychic fraud victims by promising them financial ruin, life in a wheelchair and the suffering of their children if they didn’t pay her to pray for them. One elderly woman was even forced to sell her house to stump up the...