by Admin | Feb 5, 2018 | Corporate Frauds, Recent Articles
A months-long investigation into the suspected misappropriation of funds from a Durham Region charity has led to charges against a man identified as an executive director. An investigation begun in June 2017 has revealed that North House was defrauded of more than...
by Admin | Jan 26, 2018 | Corporate Frauds, Featured
The former treasurer of a local children’s non-profit group pleaded guilty to fraud over $5,000 on Thursday and was sentenced to two years behind bars. Asa Wedman, who was the treasurer of the Children’s Heart Society until the fall of 2016, was also ordered to pay...
by Admin | Oct 26, 2017 | Employee Fraud, Recent Articles, Uncategorized
A southern Alberta RCMP officer has been charged with fraud after misappropriating funds from a local charity from October 2015 to November 2016. Following an investigation Const. Sean Taylor and Cori Taylor have been charged with possession of property obtained by a...