by Admin | Sep 14, 2017 | International Fraud, Recent Articles
Before giving money to any organization claiming hurricane relief in the United States, it’s important to do your research. Charity Navigator has a list of reputable organizations doing their part for storm relief. Its database is a good starting place to...
by Admin | Sep 9, 2017 | Recent Articles, Uncategorized
The Edmonton Food Bank issued a warning on Friday about potential fraudulent door-to-door donation collectors. In a news release, the Food Bank advised that any approved collectors will never ask for monetary donations at someones door, instead they will only ask for...
by Admin | Sep 7, 2017 | Recent Articles, Uncategorized
Nottawasaga, Ont. OPP are warning the public about a Terry Fox fraud scheme that’s circulating Alliston, Ont. OPP say a woman with children is going door-to-door trying to fraudulently raise money for the Terry Fox campaign. The fundraisers claim to be...
by Admin | Aug 2, 2017 | Employee Fraud, Featured, Recent Articles
The former executive of Elizabeth Fry, a charity that helps women involved with the justice system, has been charged with fraud over $5,000. Tammy Gloade, of Eastern Passage, NS, is the former executive director of the Elizabeth Fry Society. She has been accused of...
by Admin | Jul 28, 2017 | Featured, Recent Articles, Uncategorized
The same woman accused of scamming multiple Manitoba brides and wedding vendors earlier this month has now allegedly defrauded the Canadian Alopecia Areata Foundation. Arvilene Rodriguez approached the Winnipeg chapter of the charity in September 2016 and offered to...