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Peel police arrest Darshan Dhaliwal in spiritual scam

Peel police arrest Darshan Dhaliwal in spiritual scam

by Admin | Jul 11, 2017 | Psychic Fraud, Recent Articles

Investigators from the Peel Regional Police Fraud Bureau have arrested and charged 40-year-old Darshan Dhaliwal for defrauding a woman as part of a spiritual scam. In July 2016, Dhaliwal met with the victim and advised her that he had a lot of good luck and was very...
Man posed as spiritual healer, defrauded clients with his wife

Man posed as spiritual healer, defrauded clients with his wife

by Admin | Aug 17, 2016 | Featured, Financial Fraud, Psychic Fraud

Police west of Toronto say a husband and wife duo has been charged with fraud after the man allegedly posed as a spiritual healer and accepted money for his services. She allegedly used her position as a case worker for Peel Region’s Ontario Works Assistance...

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