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Fraud investigation finds victims as far away as California, West Vancouver police say

Fraud investigation finds victims as far away as California, West Vancouver police say

by CTV News | May 18, 2021 | Recent Articles

May 18, 2021 – Police in West Vancouver say nearly a dozen fraud-related charges have been laid against a 38-year-old Vancouver man after a lengthy investigation. Officers from the West Vancouver Police Department’s major investigations team spent nearly...
After $500M in CERB payments sent to people also claiming EI, investigation needed into fraud: AG

After $500M in CERB payments sent to people also claiming EI, investigation needed into fraud: AG

by CTV News | Mar 26, 2021 | Recent Articles

March 26, 2021 – Canada’s auditor general said while the she applauds the government’s efforts to get money out the door quickly to Canadians who had been impacted financially by the COVID-19 pandemic, less rigorous eligibility screening did lead to cases of...
Fraud investigation left TD Bank customer, Scott McFarlane, feeling frustrated and owing thousands

Fraud investigation left TD Bank customer, Scott McFarlane, feeling frustrated and owing thousands

by Admin | Oct 12, 2017 | Financial Fraud, Recent Articles

Scott McFarlane and three different customers of TD Bank and victims of fraudulent credit card activity are accusing the institution of denying their claims  without a thorough investigation. After having his wallet stolen at a concert in Vancouver, long-time TD...
Restorative Justice and Privatized Policing For Fraud Victims

Restorative Justice and Privatized Policing For Fraud Victims

by Admin | Jun 12, 2015 | From Investigation Counsel PC

By Norman Groot To some people, the concept of privatized policing is offensive as they believe that the service of “policing” should be restricted to those who can be held accountable for their actions in the public realm – whether through a federal, provincial or...

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