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Three suspects arrested after trying to return stolen Walmart merchandise

Three suspects arrested after trying to return stolen Walmart merchandise

by Admin | Jul 25, 2017 | Financial Fraud, Recent Articles

Three suspects from Montreal have been arrested by Durham Region, Ont. police after trying to return stolen products from two different Walmart stores. On July 23, police were called to a Walmart in Oshawa, Ont. for a fraud call. The female suspect attempted to return...
10 TTC employees charged in connection to multimillion-dollar benefits scam

10 TTC employees charged in connection to multimillion-dollar benefits scam

by Admin | Jul 22, 2017 | Employee Fraud, Featured, Recent Articles

Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...

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