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...
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...