by Admin | Jan 9, 2018 | Financial Fraud, Recent Articles, Uncategorized
Data released by the Canadian Anti-Fraud Centre indicates that citizens in the province lost at least $1.4 million to financial scams in 2017. Financial crimes include phishing, extortion and identity fraud. But the province says that the figure isn’t a realistic...
by Admin | Sep 30, 2017 | Financial Fraud, Recent Articles
A man and woman from Alberta have been charged and brought into custody in connection with a case of credit card fraud beginning in New Brunswick. In a statement provided by Sgt. Jim MacPherson of Sussex police, another man from New Brunswick was arrested in...
by Admin | Jul 19, 2017 | Uncategorized
An American fugitive accused of defrauding Connecticut’s Medicaid program of $4 million was arrested at Montreal-Pierre Elliott Trudeau International Airport Thursday. Ramil Mansourov, 47, and his colleague, Bharat Patel, who ran a private, family medical...
by Admin | Jun 28, 2017 | Recent Articles, Uncategorized
Almost four in 10 New Brunswickers, or 38 per cent, believe they have been approached with a fraudulent investment opportunity in the past year, according to a survey by the Financial and Consumer Services Commission. “Our programs are helping to make New Brunswickers...
by Admin | Jun 3, 2017 | Financial Fraud, Recent Articles
Saint John, N.B. police are warning the public about counterfeit Canadian bills after receiving five complaints in the past few weeks. The fraudulent bills have Chinese characters printed on them that translate to “prohibited for circulation,” according to...