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66-year-old Kitchener woman loses $9,200 in phone scam

66-year-old Kitchener woman loses $9,200 in phone scam

by Admin | Jun 2, 2016 | Consumer Fraud, Financial Fraud, Relationship Fraud

We have been hearing about multiple cases of phone scams. The newest version of this scheme involves purchasing iTunes cards which are then sold for double the price to criminals in China, said Staff Sgt. Rob Cowan of Waterloo Regional Police’s fraud branch....
Holes in Canadian citizenship process could be leading to fraud

Holes in Canadian citizenship process could be leading to fraud

by Admin | May 3, 2016 | Immigration Fraud

Potential Canadian citizens aren’t being adequately checked for criminality or residency problems, which could lead to some people being granted citizenship when they shouldn’t be, according to a report from the Auditor General of Canada. The report looked at whether...

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