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10 TTC employees charged in connection to multimillion-dollar benefits scam

10 TTC employees charged in connection to multimillion-dollar benefits scam

by Admin | Jul 22, 2017 | Employee Fraud, Featured, Recent Articles

Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...
Massive U.K.-based scheme aimed to swindle $52M in tax refunds from Canadian government

Massive U.K.-based scheme aimed to swindle $52M in tax refunds from Canadian government

by Admin | Jun 17, 2017 | Financial Fraud, Recent Articles

Websites for fraudulent telecommunications service providers based in the U.K. managed to squeeze $4.7 million out of federal coffers over five years before investigators with the Canada Revenue Agency caught on to the scheme. The proceeds were put into Canadian...

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