• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Naseem Jamil, Hamilton auto repair shop owner charged with fraud

Naseem Jamil, Hamilton auto repair shop owner charged with fraud

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...
Charges dropped against former Winnipeg cop after son pleads guilty to auto-selling scam

Charges dropped against former Winnipeg cop after son pleads guilty to auto-selling scam

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...

Search Our Blogs

Related Posts

  • Immigration fraud charges laid against Winnipeg man

    A 56-year-old Winnipegger has been charged with fraud for allegedly acting as an unauthorized immigration consultant. The…

  • More fraud charges laid against Ridgeway woman

    A Ridgeway, Ont. woman charged with fraud earlier this year is in more trouble with…

  • Immigration fraud charges laid against Winnipeg man

    A 56-year-old Winnipegger has been charged with fraud for allegedly acting as an unauthorized immigration consultant. The…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter