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Twelve people facing 96 fraud related charges in what TPS and RCMP call a multimillion dollar scam

Twelve people facing 96 fraud related charges in what TPS and RCMP call a multimillion dollar scam

by Admin | Sep 27, 2017 | International Fraud, Recent Articles

Twelve people are facing 96 charges in connection to what Toronto police and RCMP are calling a multimillion dollar fraud scam. In a Sept. 20 joint statement released with the RCMP, Toronto police announced the end of Project Briscola a three year international...
Canada just increased data sharing with international partners

Canada just increased data sharing with international partners

by Admin | May 27, 2017 | Featured, Immigration Fraud, Recent Articles

In an effort to thwart immigration fraud and speed up visa application processing, personal details about Canadian residents and visitors will now be automatically available to official partners in Australia, New Zealand, the United States and the United Kingdom....
Canadian teen accused of credit card fraud in Australia

Canadian teen accused of credit card fraud in Australia

by Admin | May 22, 2017 | Financial Fraud, Recent Articles

A Canadian teenager on vacation in Australia has been charged with fraud after allegedly skimming a man’s credit card details to book accommodation at a resort in Queensland. The fraud came to light after a New South Wales man noticed discrepancies on his credit...
Fake cheque scam targeting Australians looking for work in Jasper

Fake cheque scam targeting Australians looking for work in Jasper

by Admin | May 18, 2017 | Financial Fraud, Recent Articles

Jasper, Alta. RCMP received a complaint of a possible scam related to a fake advertisement in a local newspaper aimed at Australians. Mounties said the fraudsters published what appeared to be a legitimate looking ad seeking a care worker, aimed at Aussies looking to...

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