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Scammer swindles small fudge business out of registration fee — then goes back for more

Scammer swindles small fudge business out of registration fee — then goes back for more

by CBC News | Jul 7, 2021 | Recent Articles

July 7, 2021 – It wasn’t until Anita Diamond arrived to set up that she realized the event she paid about a hundred dollars to attend didn’t exist. She was scammed by someone impersonating a craft sale organizer. Now her daughter is thanking the...
Mississauga man arrested for allegedly scamming family and friends

Mississauga man arrested for allegedly scamming family and friends

by CityNews | Feb 10, 2021 | Financial Fraud, Press Releases

Feb. 10, 2021 – Toronto police charged Amritpal Dhillon, 53, last Dec. with five counts of Fraud Over $5,000 and five counts of Possession of Proceeds Over $5,000. It’s alleged that between Feb. 2018 to Jan. 2020, Dhillon convinced family and friends to invest...

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