by staff | Mar 1, 2021 | Employee Fraud, Featured
March 1, 2021 – Donna Cornwell, a former accountant for Villa Olympic, a manufacturing and distribution of heating ventilation and air conditioning products business in Brantford, Ont., has been found liable by an Ontario Court of defrauding her former...
by Admin | Jan 29, 2018 | Financial Fraud, Recent Articles
Police say three Brantford residents answered a home rental ad that turned out to be a scam. The Kijiji ad offered a home for rent on Port Street. Police say one of the victims, a 46-year-old man, contacted a woman who told him she was renting out her home because her...
by Admin | Oct 11, 2017 | Financial Fraud, Recent Articles
Christine Paige Imola, 51, has been sentenced to two and a half years in a penitentiary and has been ordered to pay back $500,000 to her former employer. The sentencing comes on the heels of a guilty verdict levied on Imola, in connection with misappropriation of...
by Admin | Oct 10, 2017 | Food Fraud, Recent Articles, Uncategorized
A Brantford woman is facing 21 charges related to fraud after complaints were filed on behalf of residents concerning falsely sold food in connection with a children’s charity. Natasha Lapointe, 30, was arrested by Brantford fraud detectives on Sept, 20, after people...
by Admin | Aug 29, 2017 | Online Fraud, Recent Articles
A 76-year-old Brantford senior lost over $20,000 through an internet scam, according to police. The Ontario woman was contacted by someone pretending to be a Microsoft employee and requested money from her. Police say she was directed to complete a number of...