Mississauga residents are being warned that a known scam artist has been reportedly active again in the area. The scam artist usually claims to be in distress and then offers complimentary services and perks to companies he has no connection with in exchange for cash.
Mississauga Scam Alert! Scam Artist Sighted Active in Mississauga! Read More »
Mississauga residents seem to be a target for some common scams these days. It doesn?t really matter how scam-savvy you think you are, how good you are at filtering fake emergency emails, and how smart you are in avoiding those circling fake-CRA texts that demand you pay back taxes in the thousands.
These Scams Might Be Targeting You if You’re from Mississauga Read More »
A husband and wife team who taught Canadian courses for Trump University was found to have been involved in a lot of dubious activities via a joint investigation conducted by The Associated Press and The Canadian Press.
Trump University’s Mississauga Couple Lecturers Fined for Fraud Read More »
A judge has found a janitor guilty of immigration fraud as evidence surfaced that a janitor from Ottawa moonlighted as an immigration fixer who tried to bribe Canadian immigration officials while pocketing thousands of dollars in the process.
Ottawa Janitor Found Guilty of Immigration Fraud Read More »
It certainly took a very long time, but justice was indeed served when a jury found 83 years old Jacques Corriveau guilty of 3 charges of fraud recently. It took a decade before Corriveau was charged after being identified as a key figure in a scandalous sponsorship scheme.
Jacques Corriveau Found Guilty of Fraud Read More »
Grocery stores are the last place you?ll expect to be sold some fraudulent products. The more surprising thing about this is this is all about being sold some organic chicken that was never organic, to begin with!
Mississauga Grocery Stores May Be Selling Some Fraudulent Products Read More »
When you contact a professional to do repairs or renovations in your home, the last thing you expect is for that person to take your money and vanish into thin air. That?s exactly what happened to a Steven Morrison when he hired handyman Evgeni Ostrovski to build his backyard deck.
Homeowner?s Quest for Justice Results in Fraud Charges Read More »
Being involved in any way to a fraud case can put a damper on any company?s operations. Such is the case being experienced now by Sudbury mining supply company Atlas Copco even after the perpetrators were already behind bars.
Sudbury Company Is Hoping to Move Forward in the Wake of $24M Fraud Read More »
Years after since his involvement in the sponsorship scandal, Jacques Corriveau was set to stand trial just a few weeks ago. He was arrested back in 2013 on accusations of counterfeiting documents, fraud, and laundering the money begotten from the crime.
Jacques Corriveau Adscam Trial Begins Read More »
Facing between 4 to 8 in years in jail, the woman behind the largest Ponzi scheme in B.C history apologized. Rashida Samji shares that this isn?t where she wanted to be and that there is no right way to do wrong.
Magic Lady Rashida Samji Apologizes for $110 Million Ponzi Scheme Read More »
