Ontario Investors Lost $1B in Syndicated Mortgages According to Toronto Lawyer

David Franklin, a real estate lawyer from Toronto believes that Ontario investors have lost more than $1B of their investment money in syndicated mortgages. A CBC news report recently shared that 120 Chinese investors in the GTA stand to lose about $9M in investments like these and David Franklin adds that this news is just a small fraction of what?s going on.

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Toronto ‘Psychic’ Who Extorted $100K Charged With Witchcraft

Blog, Fraud / hwhadmin

Murali Muthyalu was recently arrested and was charged with fraud over $5,000, extortion, and pretending to practice witchcraft after authorities identified him as the person responsible for defrauding a Brampton man out of more than $100,000.

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Police Charge Former Halton Public Works Manager with Fraud

Blog, Fraud / hwhadmin

Fraud can?t be fully avoided and that?s nothing but the truth in the case of a former public works manager for the Halton Region, his wife, and a contractor they?ve been working with. The trio has been charged with fraud due to allegedly being involved with a scheme for money laundering done through municipal contracts.

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Toronto Financial Fraud Detector Accused of Using Fake Credit Cards

Fraud, Toronto News / hwhadmin

It seems that fraud can find its way to anyone?s heart. A lady whose job is to detect financial fraud has been found out to have committed fraud using bogus cheques, fake IDs, and phony credit cards together with her husband last month. The couple resides in Ajax.

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Top 10 Fraud Statistics That Can?t Be Ignored

Fraud, Uncategorized / hwhadmin

Do you know that 22% of fraud cases worldwide equals a loss of at least a million dollars? The median global loss is at $145,000 per case which could explain why and how organizations report losing around 5% of their revenue to fraud. This is certainly not a small number, because this means global loss to fraud is at $3.7 trillion USD (yes, that?s trillion!).

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How Safe is Your Internet Browser?

Blog, Fraud / hwhadmin

How safe are your internet browsers? If you?re using Google and Microsoft, chances are that you?re not as safe as you may think according to a recent study by FraudLogix.

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HACTIVISM Taking Aim at the Manufacturing Sector

Blog, Corporate / hwhadmin

Much like any activist group, mass inception and global identity and recognition doesn?t happen over night. Individuals aligning themselves to these causes and finding like-minded groups take time. Through their tenacity and perseverance, their popular following is expanding at a rapid pace.

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Red Flags Your Partner/Spouse is Possibly Hiding Assets.

Blog, Spousal / hwhadmin

Are you worried that your spouse or partner may be hiding assets from you? If so, read our latest article to learn some of the tell tale signs.

Red Flags Your Partner/Spouse is Possibly Hiding Assets. Read More »

Mississauga Residents Must-Knows About the Do Not Call List

Blog, Mississauga News / hwhadmin

Peel Police have been warning people for a few months now about the numerous ploys used by scam artists, including the fake calls from the CRA (Canadian Revenue Agency) demanding people to pay fabricated outstanding tax obligations?but question is, where are these calls coming from?

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Brampton Man Charged with Million-Dollar Investment Fraud

Blog, Brampton News / hwhadmin

Brampton Man Edmund Teelucksingh has been charged with more accusations this year after already being involved in a mortgage case last year where he allegedly bilked real estate investors in the tune of thousands of dollars.

Brampton Man Charged with Million-Dollar Investment Fraud Read More »

hwhadmin

Ontario Investors Lost $1B in Syndicated Mortgages According to Toronto Lawyer

Toronto ‘Psychic’ Who Extorted $100K Charged With Witchcraft

Police Charge Former Halton Public Works Manager with Fraud

Toronto Financial Fraud Detector Accused of Using Fake Credit Cards

Top 10 Fraud Statistics That Can?t Be Ignored

How Safe is Your Internet Browser?

HACTIVISM Taking Aim at the Manufacturing Sector

Red Flags Your Partner/Spouse is Possibly Hiding Assets.

Mississauga Residents Must-Knows About the Do Not Call List

Brampton Man Charged with Million-Dollar Investment Fraud

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