by Admin | Aug 10, 2017 | Employee Fraud, Recent Articles
Peel Police say an officer has been charged with fraud with respect to questionable employee benefits claims. Police say an investigation was launched into the four-year officer by the professional standards bureau in March after Sun Life Financial, the benefits...
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 | Jul 20, 2017 | Recent Articles, Uncategorized
Brampton Fire is reminding the public to be cautious after a report about two men who tried to enter a home while posing as fire safety inspectors. The two men reportedly knocked on the door of a home in the area of Chinguacousy Road and Bovaird Drive and asked to...
by Admin | Jul 11, 2017 | Psychic Fraud, Recent Articles
Investigators from the Peel Regional Police Fraud Bureau have arrested and charged 40-year-old Darshan Dhaliwal for defrauding a woman as part of a spiritual scam. In July 2016, Dhaliwal met with the victim and advised her that he had a lot of good luck and was very...
by Admin | Jul 5, 2017 | Employee Fraud, Recent Articles
“It’s like making up a rule and not telling anybody,” said a member of Brampton staff. That’s how an expert on municipal corruption described a secretive salary scheme launched quietly by senior Brampton staff, which for years paid out $1.25 million...