by Admin | Jan 25, 2018 | Uncategorized
The Integrated Bankruptcy Enforcement Unit, comprised of the Royal Canadian Mounted Police (RCMP) and the Office of the Superintendent of Bankruptcy (OSB), has charged a Scarborough resident with offences related to her 2015 bankruptcy. Umathevy Catherine Ranjith,...
by Admin | Jan 11, 2018 | Recent Articles, Relationship Fraud
Police in St. Thomas are asking for help in the search for two suspects after a woman was cheated out of $30,000 in an online scam. The Toronto-area man and woman are wanted on charges of fraud. Police say the victim was lured into an online relationship and then...
by Admin | Dec 26, 2017 | Insurance Fraud, Recent Articles
A Chinese-Canadian businessman was charged Thursday in connection with an alleged fraud and money-laundering case involving hundreds of millions of dollars and thousands of investors in China. Edward Gong, who lives in Toronto’s North York neighbourhood and has...
by Admin | Dec 2, 2017 | Consumer Fraud, Recent Articles, Uncategorized
Claire Hay had been searching for an affordable rental suite on Kijiji and thought she had found the perfect one about a month ago. It was a bachelor unit in a new condo development at Park Lawn Road and Lake Shore Boulevard West. She arranged for a viewing and was...
by Admin | Oct 20, 2017 | Consumer Fraud, Recent Articles, Uncategorized
A Brampton man is facing charges in connection with an alleged apartment rental scam, that at least defrauded one person. Goran Drozdek, 33, is facing two charges of fraud under $5,000, possession of property obtained by crime and three counts of failing to comply...