by Admin | Aug 10, 2017 | Corporate Frauds, Featured, Recent Articles
Canadian alternative lender Callidus Capital Corp. is denying reports that regulators and police are probing the company’s business after whistleblowers came forward to allege the company is engaged in fraud. The company trades on the Toronto Stock Exchange...
by Admin | Jun 22, 2017 | Featured, Financial Fraud, Recent Articles
Mounties in Yellowknife in the Northwest Territories say the former owner of diamond-cutting and polishing facilities faces fraud charges for allegedly misrepresenting assets to secure a loan. RCMP say they are seeking a warrant for the arrest of Deepak Kumar, who...