by Admin | Jan 13, 2018 | Investment Fraud, Recent Articles, Uncategorized
The former co-manager of Kashechewan First Nation is headed behind bars for a “large-scale fraud” that stole money from the community’s school breakfast program and instead spent it on two houses and a pair of luxury vehicles. Giuseppe Crupi, who previously pleaded...
by Admin | Nov 28, 2017 | Consumer Fraud, Recent Articles
In the 2016-2017 fiscal year, Alberta Courts ordered more than $957,000 in restitution as a result of provincial investigations into breaches of consumer protection and tenancy laws, Service Alberta Minister Stephanie McLean said in Calgary on Thursday. A home...
by Admin | Nov 8, 2017 | International Fraud, Recent Articles
By now the news of the Paradise Papers has begun to sink in. The 13.5 million documents that released confounding if not shocking information about offshore tax havens that some 3,000 Canadians are involved with, is just another bombshell in a sea of fraudulent...
by Admin | Oct 18, 2017 | Financial Fraud, Recent Articles, Uncategorized
Her work was praised as instrumental in igniting the panama papers investigation, and she’s was deemed a “one women wikileaks.” But just thirty minutes after filing her final blog post, criticizing the Maltese government, investigative journalist Daphne Caruana...
by Admin | Jun 8, 2017 | Featured, Recent Articles
A Toronto couple is facing charges after allegedly defrauding a provincial government ministry of more than $86,000. Police say the pair claimed to have power of attorney over a family member, allegedly claiming the person had conditions including a blood disorder,...