by Admin | Feb 20, 2018 | Investment Fraud, Recent Articles
Saddled with crushing credit card debt, car payments and a student loan, Alexandra Johnston and Robert Mood were desperate. It was late 2017 and the Bradford couple was hoping to secure a line of credit so they could consolidate their debts and give the kids a decent...
by Admin | Sep 20, 2017 | Employee Fraud, Recent Articles
The Nottawasaga Detachment of the Ontario Provincial Police (OPP) were contacted July 2, 2015 about an alleged fraud involving an employee of the Community Living Association for South Simcoe (C.L.A.S.S.). The investigation revolved around a senior finance clerk who...
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...
by Admin | Jun 23, 2017 | Identity Fraud, Recent Articles
A 27-year-old Newmarket woman has been given two charges of uttering a forged document after a South Simcoe Police investigation. On June 22, the woman went to a Bradford pharmacy to have two narcotics prescriptions filled. However, the pharmacist was suspicious with...