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Toronto resident charged with bankruptcy fraud and six charges of false credit

Toronto resident charged with bankruptcy fraud and six charges of false credit

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,...
Woman Conned Out Of $30K In Romance Scam, Toronto area duo are wanted on charges of fraud

Woman Conned Out Of $30K In Romance Scam, Toronto area duo are wanted on charges of fraud

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...
Arrest of Chinese-Canadian businessman sought in fraud and money-laundering case

Arrest of Chinese-Canadian businessman sought in fraud and money-laundering case

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...
Toronto west end apartment scam claims victims, others come forward

Toronto west end apartment scam claims victims, others come forward

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...
Brampton man facing charges in connection with apartment rental scam

Brampton man facing charges in connection with apartment rental scam

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...
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