The fraud triangle explains that for fraudulent occurrences to happen, three components should be present; namely: opportunity, pressure, and reason. When all of these are present, there is a high chance that fraud will be committed by someone. Keep on reading below to find out more about the different sides of the fraud triangle.
The Canadian Anti-Fraud Centre has issued a bulletin related to the rise in crypto investment scams within Canada. Fraudsters are claiming to be law enforcement officials, government officials, as well as critical infrastructure companies. Below are some of the most important details that were discussed with a special focus on crypto investment scams.
Choosing a private investigator can be a daunting task, especially when you’ve never had to seek out similar services before. When choosing a private investigator, you want to make sure that you are choosing an agency that has successful collaborations with other agencies, legal firms, as well as law enforcement because these connections will contribute to better service.
Online dating has been one of the most popular ways to find lasting love or a romantic interest in the past several years. And like any good thing that has become popular, it has created opportunities for scammers. In fact, people have reported losing around $1.3 billion to romance scams in the past five years and it reached an astounding record of $547 million in 2021.
As the saying goes “Cheaper is not always better”, and that statement holds true within the Private Investigative Industry. When it comes to cost, it varies greatly. There are a lot of Private Investigators and Private Investigation Agencies within Toronto, Mississauga, Brampton, Vaughan, Richmond Hill and throughout the entire Province of Ontario.