Police have charged a Toronto man following a seven-month fraud investigation into a supposed handyman…
Toronto Lawyer offers tips to prevent fraud
As a result of thousands of COVID-related scams reported during the pandemic, a Toronto lawyer is advising Canadians to do their research before buying something online, making an investment, or giving out personal information. Tanya Walker, a lawyer and managing...
Judge is ordering to seize luxury $3.6 million Toronto condo tied to alleged cryptocurrency fraud
The Ontario government has applied to seize a luxury $3.6 million condo on the 52nd floor of a building in downtown Toronto. The court application stated that it was part of a lavish lifestyle through a multi-million dollar cryptocurrency fraud scheme. Even as...
Huawei CFO Meng to appear in court, expected to reach agreement with U.S. – source
Huawei Technologies (HWT.UL) Chief Financial Officer Meng Wanzhou and U.S. prosecutors are expected to appear in court to say they have reached an agreement to resolve charges against her, according to a source familiar with the matter, in a process that should allow...
RV Camping Site Scam Netted More than $2 Million from Multiple Victims – Two Calgarians Charged with Fraud
Police arrested two Calgarian men after several people paid them for RV camping lots and dock spaces at a southeastern British Columbia resort. The victims thought they were purchasing spaces at a development on the shores of Lake Koocanusa in B.C. The scam netted...
A Young Women from Oakville is Charged with Fraud in a Romance Scam
A 21-year-old woman from Oakville is one of the multiple people arrested by police for a series of frauds related to a romance scam operating in Burlington. The woman has been arrested and charged with fraud over $5,000, possession of property obtained by crime over...