by Admin | May 31, 2016 | Featured, Financial Fraud, Online Fraud, Relationship Fraud
In a story befitting a Hollywood movie script, a man already incarcerated for fraud has been sentenced in Longueuil to nine months in jail and three years of probation for posing as a wealthy businessman on a dating website and ripping off his victim. Réal Scott Rail...
by Admin | May 8, 2016 | Financial Fraud, Immigration Fraud, Relationship Fraud
Clifton Cunningham, a 54-year-old Ottawa resident who cleans buses for a living, was duped into a marriage of convenience by a Jamaican woman who was seeking permanent resident status in Canada. Cunningham’s estranged wife, Karlene Williams, and her adopted daughter,...