by Admin | Dec 21, 2017 | Phone Scam, Recent Articles, Uncategorized
John Wilson is getting an unexpected Christmas gift – courtesy of the United States Department of Justice. The Belleville grandfather, known best as Cymbals, the costumed cymbalist at area hockey games, lost about $5,000 to a 2010 phone scam. But he’s just received a...
by Admin | Sep 27, 2017 | Employee Fraud, Recent Articles
Durham Region Police have laid charges relating to allegations of misappropriation of client funds at an Oshawa group home for the developmentally-disabled. The charges arise from allegations of misuse of gift cards by a staff member at Christian Horizons. Kaitlin...
by Admin | Sep 10, 2017 | Insurance Fraud, Recent Articles
A five-year criminal case against a former Belleville doctor and his wife has finally ended. Rob Kamermans has plead guilty to one count of fraud and has been sentenced to pay a $1 fine and $100,000 in restitution to the Ontario Health Insurance Plan. All other...
by Admin | Sep 6, 2017 | Financial Fraud, Recent Articles
A Belleville, Ont. man has turned himself in for an ongoing fraud investigation. The investigation revealed late last month that the accused deposited six stolen cheques totalling $1,700 into his bank account. The accused was charged with six counts of uttering a...