Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Sudbury police investigating complaint about alleged scam involving movers

Sudbury police investigating complaint about alleged scam involving movers

by CBC News | Mar 8, 2021 | Recent Articles

March 8, 2021 – The Canadian Association of Movers says the pandemic has created an opening for disreputable moving companies to profit. Sudbury police say they are investigating a complaint of a moving company allegedly holding a customer’s shipment...

Search Our Blogs

Related Posts

  • Edmonton police warn of iTunes tax scam

    Edmonton police are warning people about a tax-payment scam after a woman was duped into…

  • Toronto police investigating gemstone investment fraud

    Toronto Police Financial Crimes unit is currently investigating a gemstone investment fraud that has left…

  • Saskatoon police warn of lottery-themed phone scam

    The Saskatoon Police ServiceĀ is warning residents of a phone scam in which the caller claims…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter