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Four Canadians convicted in a fake credit card scheme started in Vermont

Four Canadians convicted in a fake credit card scheme started in Vermont

by Admin | Jan 2, 2018 | Consumer Fraud, Recent Articles

The last of four Canadian men convicted in a scheme to turn gift cards into phony ATM cards and then withdraw tens of thousands of dollars from bank machines around Burlington was sentenced Thursday in federal court for Vermont. Brandon Lo, of Laval, Quebec, Two other...
P.E.I. Association for Newcomers warns of scams targeting families new to the country

P.E.I. Association for Newcomers warns of scams targeting families new to the country

by Admin | Dec 19, 2017 | Immigration Fraud, Recent Articles

The PEI Association for Newcomers to Canada is warning of a new phone and email scams that target immigrants. The messages claim to be from the federal immigration officials and tell victims they owe money. The messages started across Canada a couple of weeks ago....

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