A restaurant owner in Brampton was scammed out of $4,600 after some thieves switched her point-of-sale terminal and stole money by issuing refunds to themselves. The restaurant owner is at a bind because the payment company she uses thinks she is responsible.
Brampton Restaurant Cheated Out of $4,600 by Point-of-Sale Terminal Thieves Read More »
Making sure that you can gain custody of your children can be very tricky. The legal system has restrictions as to what it can accept as evidence as well as limitations on how it interprets the law and how the law applies in your specific situation. You can?t afford to make a mistake as one wrong move can mean losing custody of your children.
How a Private Investigator Can Help You with Getting Child Custody Read More »
It can be very damaging to suspect that someone is lying but knowing how to identify logical suspicions from those which may not have real basis can be very freeing. It is no secret that everyone is capable of lying and in some instances, lying can cause no harm, however in business and in some facets of personal interactions, knowing how to spot a lie is definitely an asset. Below are some tells that you can use to know if someone is lying.
Reliable Ways to Know If Someone Is Lying Read More »
It may be difficult to find out whether one?s partner is cheating or not these days. People work and interact daily as needed in their jobs or just getting on in life. How do you know if your partner is just a bit too friendly or if there is indeed something to worry about? Below are some modern cheating signs to look out for.
Modern Signs Your Partner Might be Cheating Read More »
Aviva Canada?s senior manager of fraud operations Chris Lang says that there is a need for a more effective and efficient prosecution of auto insurance fraud in the provincial level. He says that those that knowingly present a false insurance claim should be charged with a provincial offence.
In Canada, fraud is classified as a federal offence but Aviva is opening the discussion for non-criminal provincial offences. These offences include workplace safety infractions, Highway Traffic Act violations, and discharging contaminants.
New Auto Fraud Laws Are Needed Says Insurer Read More »
Whether you are an individual, a small business, or a big company, you are exposed to today?s dangers such as troublesome tenants, infidelity, corporate espionage, identity theft, investment scams, romance scams, false companies, fake resumes, and other threats.
10 Reasons to Hire a Private Investigator Read More »
Sometimes, there is a feeling that tells you something is off when your spouse is cheating. It could be sensing that something has changed or just a feeling that you cannot explain. In this article, we?ll share with you some tell-tale signs that can help you zoom in on your suspicions.
Catch a Cheating Spouse with These Private Investigator Tactics Read More »
It is undeniable that fraud can happen to anyone, including businesses big and small. When it is discovered that you or your business was a victim of fraud, accepting that fact and finding out that someone you trusted chose to steal from you is definitely challenging to deal with, not just financially but emotionally as well.
Understanding the Real Cost of Fraud for a Business Read More »
The holiday season usually brings with it increased criminal activity because people are often more generous and less wary during the season of giving. Here is our latest compilation on holiday scams that you should watch out for this year.
Holiday Scams to Be Aware Of Read More »
The BCSC or the British Colombia Securities Commission recently issued a notice of hearing regarding fraud involving the top officers of a fast-growing insurance company. The insurance group?s leaders allegedly frauded hundreds of people by convincing them to purchase unsecured loan agreements.
Insurance Group?s Top Officers Allegedly Frauded Investors About $47 Million Read More »
