A non-profit organization in Laval, QC, was the subject of a fraud investigation by the city’s ethics squad and police.
Entraide Pont Viau-Laval des Rapides was the focal point of the fraud investigation. The organization offers daycare services, sporting and educational activities and subsidized French-language training courses for newcomers to Canada.
Read more at The Suburban
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.