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Toronto man charged in fraud investigation involving returning packages through Canada Post

Toronto man charged in fraud investigation involving returning packages through Canada Post

by Canadian Press | Feb 21, 2021 | Recent Articles

Feb. 21, 2021 – A Toronto man is facing dozens of charges in what city police describe as an alleged fraud scheme that involved returning retail packages through Canada Post. Police allege Christopher Lim, 28,  bought a number of products from companies...
Former Canada Post employee Susan Boyer has been sentenced to 28 months in Custody in defrauding Canada Post for $325,000

Former Canada Post employee Susan Boyer has been sentenced to 28 months in Custody in defrauding Canada Post for $325,000

by Admin | Jan 8, 2018 | Employee Fraud, Recent Articles

Former Canada Post employee Susan Boyer has been sentenced to 28 months in custody for her role in defrauding Canada post of over $325,000 over a five-year period. Boyer was sentenced in North Battleford provincial court Monday morning by Judge David Kaiser. As for...
RCMP seeking criminal charges in Canada Post mail plant probe

RCMP seeking criminal charges in Canada Post mail plant probe

by Admin | Aug 25, 2017 | Corporate Frauds, Recent Articles

The RCMP will be seeking charges against several people in connection with the construction of the Winnipeg police headquarters building and the Canada Post Mail Processing Plant. This comes more than two and a half years after the Mounties first began to probe...
Canada Post requests access to documents seized for fraud investigation in Winnipeg

Canada Post requests access to documents seized for fraud investigation in Winnipeg

by Admin | Aug 18, 2017 | Corporate Frauds, Recent Articles

Canada Post is requesting access to documents seized by Winnipeg RCMP in a fraud investigation into the company it paid to build a mail processing plant in the city. The Crown corporation filed a notice of application with the Court of Queen’s Bench in Winnipeg...
Canada Post was still paying builder of Winnipeg mail plant a year after RCMP discovered possible fraud

Canada Post was still paying builder of Winnipeg mail plant a year after RCMP discovered possible fraud

by Admin | Jun 28, 2017 | Corporate Frauds, Recent Articles

Canada Post continued to pay builders of the Winnipeg mail-processing plant six years after the facility was complete, and more thanĀ a year after RCMP first learned of possible fraud in the construction project. The details are found in a Feb. 2, 2017 sworn affidavit...
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