by CBC News | May 25, 2021 | Cryptocurrency, Recent Articles
May 25, 2021 – When the CEO of Canada’s largest cryptocurrency exchange reportedly died in 2019, it left over a quarter of a billion dollars of customers’ funds in limbo. While authorities investigated, one online sleuth decided to dig deeper to find the money....
by Admin | Jan 25, 2018 | Mortgage Fraud, Recent Articles
The case of a former Kensington area Presbyterian minister accused of fraud-related crimes in Ontario will next appear in court on Feb. 16. The case of Harold Alan Stewart, 67, and his co-accused was last in court on Jan. 12. The case had most recently been going...
by Admin | Nov 24, 2017 | Financial Fraud, Recent Articles
The family of an elderly London woman bilked out of her savings is sifting through the financial wreckage after police slapped a 50-year-old man with a string of fraud charges. The niece of the 84-year-old woman, who declined to be named to protect her aunt’s privacy,...
by Admin | Nov 20, 2017 | Consumer Fraud, Recent Articles
A Geraldton woman is facing new and additional fraud charges after initial investigation found she defrauded a local company for $20,000. According to an Ontario Provincial Police media release, a 37-year-old Geraldton woman has been charged with making forged...
by Admin | Jun 1, 2016 | Consumer Fraud, Featured
Gangs in Toronto are using social media to conduct criminal behaviour that used to happen only on street corners, said Toronto’s former deputy police chief. In some cases, disrespect online has led to violence later, Peter Sloly told Metro Morning on...