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Belleville fraud victim gets early Christmas present from U.S department of justice in Western Union payout

Belleville fraud victim gets early Christmas present from U.S department of justice in Western Union payout

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...
Employee at Oshawa group home for developmentally-disabled charged with fraud

Employee at Oshawa group home for developmentally-disabled charged with fraud

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...
Five-year case against Belleville doctor has ended

Five-year case against Belleville doctor has ended

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...
Belleville man turns himself in for ongoing fraud investigation

Belleville man turns himself in for ongoing fraud investigation

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...

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