by Admin | Dec 20, 2017 | Financial Fraud, Recent Articles, Uncategorized
A Peterborough woman was scammed, police say, and was almost out more than $15,000 after being informed she had won $4 million in a lottery last summer. Police say she would have lost the money had a relative not noticed that she fell for a scam. Police say on July...
by Admin | Aug 30, 2017 | Identity Fraud, Recent Articles
A 22-year-old Mississauga, Ont. fraudster is facing numerous charges after attempting to open a bank account using fraudulent identification. Guelph police say a woman entered a bank on Wednesday using ‘out of province’ ID. The institution’s branch...
by Admin | Aug 17, 2017 | Insurance Fraud, Recent Articles
All charges laid against a Brampton, Ont. medical supply owner and two occupational therapists involved in an alleged electronic scooter fraud have been withdrawn. The Crown withdrew charges of fraud over $5,000 and submitting a forged document against Faisal Minhas,...
by Admin | Aug 3, 2017 | Corporate Frauds, Recent Articles, Uncategorized
A Canadian steel company executive convicted of defrauding a program to help minorities and women in the reconstruction of the World Trade Centre has been exonerated. Judge Loretta Preska exonerated Larry Davis, of Mississauga, Ontario, on Thursday. David was...
by Admin | Jul 22, 2017 | Employee Fraud, Featured, Recent Articles
Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...