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...
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...
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...
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...
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...