by Burnaby Now | Aug 4, 2021 | Recent Articles
Aug. 4, 2021 – A Burnaby man who thought he had won big is now warning others about a scam that preys on people eager to win a prize. How the scam works is people are told they’ve won a prize, but they need to pay a “tax” first before receiving their winnings....
by Winnipeg Free Press | Mar 21, 2021 | Recent Articles
March 21, 2021 – An employee with Manitoba Liquor and Lotteries has been charged with scamming the corporation of more than $275,000. Winnipeg police said on Friday an investigation found that an employee in the corporation’s casino tours department allegedly...
by CTV News | Feb 10, 2021 | Financial Fraud
Feb. 10, 2021 – A Montreal man has been criminally charged in New York for his role in a multimillion dollar telemarketing fraud where elderly victims were falsely told they had won Canadian lotteries and sweepstakes, U.S. prosecutors said. Martin Hogan, 52,...