by Toronto Star | Jan 20, 2021 | International Fraud
Jan. 20, 2021 – A former congressman who pocketed millions of dollars in bribes from defence contractors. A Republican fundraiser who was paid handsome sums to illicitly lobby a presidential administration. An influential voice in conservative circles accused of...
by Admin | Nov 15, 2017 | Consumer Fraud, Recent Articles
Montreal police are asking the public for help in locating a fraudster whose defrauding retail stores across the city. In a press release issued on Tuesday, the man usually claims to be a salesperson for a large store that sells furniture, electronics or food. He...