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A local furnace scam has hit the Waterloo area according to company

A local furnace scam has hit the Waterloo area according to company

by Admin | Feb 14, 2018 | Financial Fraud, Recent Articles

A local home comfort company has issued a warning to all residential homeowners. According to a post on its website, Fahrhall says door-to-door furnace scams are still going on in Windsor. Fahrhall said some of the popular scams from 2017 have poured over into the new...
Jewelry store clerk saves Waterloo woman from relative scam

Jewelry store clerk saves Waterloo woman from relative scam

by Admin | Feb 5, 2018 | Phone Scam, Recent Articles

A local woman almost fell victim to the grandparent scam, if it wasn’t for a quick-thinking clerk at a Waterloo jewelry store. Someone had called the woman, pretending to be her grandchild and said he’d been in a car accident. The caller convinced the...
Counterfeit bills are on the rise in Waterloo, fraud detectives say

Counterfeit bills are on the rise in Waterloo, fraud detectives say

by Admin | Nov 22, 2017 | Financial Fraud, Recent Articles

With the introduction of the new plastic money a few years ago, fraudsters have had to get crafty when it comes to recreating counterfeit Canadian cash. But according to Detective Constable Daivd Lea, counterfeit money is starting to get more hands on with practical...
Waterloo financial advisor led lavish lifestyle, defrauded investors out of 10 million

Waterloo financial advisor led lavish lifestyle, defrauded investors out of 10 million

by Admin | Oct 17, 2017 | Financial Fraud, Uncategorized

Daniel P. Reeve, a former financial advisor within the Cambridge and Waterloo area, was found guilty last week of defrauding investors out of 10 million dollars. It is alleged that Reeve would promise investors above average and high returns before failing to deliver...
Fraud and theft-related charges laid against Kitchener woman

Fraud and theft-related charges laid against Kitchener woman

by Admin | Sep 5, 2017 | Employee Fraud, Recent Articles

Fraud and theft-related charges have been laid against a Kitchener woman who allegedly scammed her company out of thousands of dollars. Waterloo police said their investigation into her employer’s financial records found the woman used the company’s...
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