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Brandon police warn of of “Quick Change Money Scam” that has already taken one victim for thousands

Brandon police warn of of “Quick Change Money Scam” that has already taken one victim for thousands

by Admin | Feb 27, 2018 | Financial Fraud, Recent Articles

The Brandon Police are telling people at financial institutions and businesses to be aware of a quick change money scam. Police say there has been a recent victim in the city, an individual successfully obtained a large amount of cash by using deception via a quick...
Manitoba woman sentenced to house arrest for $80K EIA fraud

Manitoba woman sentenced to house arrest for $80K EIA fraud

by Admin | Feb 7, 2018 | Consumer Fraud, Recent Articles, Uncategorized

A woman who admitted to defrauding the Employment and Income Assistance program out of more than $80,000 has been sentenced to 18 months of house arrest. Candace Bone, 49, pleaded guilty to nine counts of fraud over $5,000 in Brandon Court of Queen’s Bench, and was...
‘Hitman scam’ targets Altona residents using bitcoin: police

‘Hitman scam’ targets Altona residents using bitcoin: police

by Admin | Feb 1, 2018 | Cybercrime, Recent Articles

Police say residents in Altona, Man., have been targeted by a bizarre email scam telling people to pay up or face a hitman. Altona police Chief Perry Batchelor said police in the southwestern Manitoba town has received two complaints about the scam, and denounced it...
Former top NDP staffer Heather Grant-Jury pleads guilty to fraud

Former top NDP staffer Heather Grant-Jury pleads guilty to fraud

by Admin | Jan 29, 2018 | Employee Fraud, Featured

Heather Grant-Jury, who once worked as a top aide to former premier Greg Selinger, has pleaded guilty to fraud. She entered the guilty plea to fraud over $5,000 in provincial court on Tuesday. Between May 2011 and December 2015, Grant-Jury incurred personal charges on...
New Aviva reports states an extra $2 billion a year added due to rising insurance cost

New Aviva reports states an extra $2 billion a year added due to rising insurance cost

by Admin | Nov 24, 2017 | Featured, Insurance Fraud, Uncategorized

A new report published by Aviva car insurance puts forth the claim that an extra $2 billion a year in added costs due to rising insurance fraud. The study was conducted by Pollara Strategic Insights, using electronic interviews conducted with citizens from all 10...
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