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Peel police officer dismissed following fraud investigation

Peel police officer dismissed following fraud investigation

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....
Owners of Calgary cleaning company charged with human trafficking and fraud

Owners of Calgary cleaning company charged with human trafficking and fraud

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...
Massive fraud investigation collapses, citing Coquitlam RCMP breach man’s Charter rights

Massive fraud investigation collapses, citing Coquitlam RCMP breach man’s Charter rights

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. ...
Toronto police constable Ronald Joseph faces raft of additional fraud charges in investigation

Toronto police constable Ronald Joseph faces raft of additional fraud charges in investigation

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...

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