All charges laid against a Brampton, Ont. medical supply owner and two occupational therapists involved…
10 TTC employees charged in connection to multimillion-dollar benefits scam
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...
Fraudsters impersonating fire safety inspectors, Brampton Fire warns
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...
Peel police arrest Darshan Dhaliwal in spiritual scam
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...
Secret $1.25M Brampton staff fund “unheard of,” says municipal fraud expert
“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...