by Admin | Jun 16, 2017 | Insurance Fraud, Recent Articles
Naseem Jamil, the owner of a Hamilton auto repair business is facing fraud charges following an investigation into fraudulent insurance and vehicle safety certificates linked with the business. Hamilton police alleged the fraudulent documents were being issued from T...
by Admin | May 30, 2017 | Featured, Online Fraud, Recent Articles
Fraud charges against a former Winnipeg police officer were dropped on Monday after his 23-year-old son pleaded guilty in an auto-selling scam. Richard Paul Sierhuis, 51, was facing seven charges of fraud over $5,000, forging a trademark/passing off wares, and driving...