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...
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....
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...
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...