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RCMP charged two Brampton residents with defrauding Employment and Social Development Canada/Service Canada

RCMP charged two Brampton residents with defrauding Employment and Social Development Canada/Service Canada

by Admin | Dec 13, 2017 | Featured, Insurance Fraud, Uncategorized

Members of the Royal Canadian Mounted Police (RCMP) Toronto West Financial Crime Unit, working on a complaint from Employment and Social Development Canada (ESDC)/Service Canada, have charged two individuals with various offences related to overpayment of Old Age...
Brampton woman directs fraud allegations towards local gas station

Brampton woman directs fraud allegations towards local gas station

by Admin | Nov 13, 2017 | Consumer Fraud, Recent Articles

A Brampton gas station is in the middle of fraud allegations after a local woman has come forward and stated that one of meters on a gas pump kept ticking, long after she had finished filling her tank. Nelly Mathews says she was filling up her brand new pickup truck...
Two Guelph, Ont. men facing numerous fraud charges

Two Guelph, Ont. men facing numerous fraud charges

by Admin | Sep 18, 2017 | Identity Fraud, Recent Articles

Two Guelph, Ont. men were been arrested late last week after providing fraudulent identification to bank employees. Jeffrey Alan Hughes, from North Dumfries, Ont., has been charged with 11 fraud-related offences including possession of identity documents, uttering a...
Charges dropped against doctor in alleged OHIP fraud case

Charges dropped against doctor in alleged OHIP fraud case

by Admin | Aug 29, 2017 | Employee Fraud, Featured, Recent Articles

Charges against a Brampton, Ont. doctor who allegedly defrauded OHIP of $2 million have been dropped. Dr. Gloria Chudnow allegedly submitted fraudulent bills between 2011 and 2014 that investigators say amounted to a $2 million loss for OHIP, according to Ontario...
Brampton electronic scooter fraud charges withdrawn

Brampton electronic scooter fraud charges withdrawn

by Admin | Aug 17, 2017 | Insurance Fraud, Recent Articles

All charges laid against a Brampton, Ont. medical supply owner and two occupational therapists involved in an alleged electronic scooter fraud have been withdrawn. The Crown withdrew charges of fraud over $5,000 and submitting a forged document against Faisal Minhas,...
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