by Admin | Sep 20, 2017 | Employee Fraud, Recent Articles
Penny Patterson was arrested Monday following allegations she collected rent from several tenants in Cornwall, Ont. as an employee of a property management company. The 46-year-old Etobicoke resident allegedly provided rent receipts for money that she collected, but...
by Admin | Aug 22, 2017 | Consumer Fraud, Recent Articles
A St. Catharines, Ont. woman is facing fraud charges after police allege she ordered merchandise online using fraudulent information. A north-end Guelph hardware store contacted police last month about a possible fraud case involving an online order. On Sunday, police...