by Brampton Guardian | Jun 24, 2021 | Employee Fraud, Recent Articles
June 24, 2021 – A Peel Regional Police officer has been dismissed following a fraud investigation into questionable employee benefits claims. Const. Noel Santiago, an eight-year member of the force, was dismissed following a decision by hearing officer Supt....
by Global News | Apr 15, 2021 | Recent Articles
April 15, 2021 – Alberta RCMP allege a husband and wife used a Calgary-based cleaning business to exploit foreign nationals. Police say an 18-month investigation by the Integrated Border Enforcement Team (IBET) determined the owners of the unnamed company...
by Tricity News | Mar 21, 2021 | Recent Articles
March 21, 2021 – A B.C. provincial court has found Coquitlam RCMP officers breached a man’s Charter rights on five separate occasions as they investigated his alleged role in a massive fraud and theft scheme spanning 13 Metro Vancouver municipalities. ...
by Globe and Mail | Feb 23, 2021 | Breaking News, Recent Articles
Feb. 23, 2021 – Toronto police constable, Ronald Joseph, already charged with corruption in connection with tow truck and rental car businesses he was operating on the side, is now facing a swath of additional fraud charges, as the city’s police force continues...