Have you ever wondered why someone who is already swimming in money still feels the need to defraud someone else? What truly motivates someone to commit white collar fraud?
Why Even Rich People Commit Fraud Read More »
A man from the City of Brampton was charged with fraud by the York Regional Police Mayor Fraud unit after it was found out he was connected with a $30,000 fraud case. It is believed that the 41-year-old man may have more victims.
Brampton Woman Fell Victim to Romance and Painted Money Scam Read More »
The Securities and Exchange Commission (SEC) has awarded $22 million to a whistleblower whose detailed tip and extensive assistance helped the agency halt a well-hidden fraud at the company where the whistleblower worked.
SEC Whistleblower Gets $22 Million Award Read More »
The first ever paid whistleblower program backed by a Canadian securities regulator was launched by the Ontario Securities Commission (OSC) recently.
Whistleblower Initiative at OSC Draws Mixed Reaction Read More »
An up to $5 million offer will be rewarded to whistleblowers for Ontario?s securities regulator newly launched whistleblower program. The program?s aim is to lead to the prosecution of fraudsters, fraud being one of the biggest reasons for business losses of billions of dollars a year. With this in the works, is it time for the mortgage industry to launch a whistleblower program as well?
Is It Time to Develop a Whistleblower Program for the Mortgage Industry? Read More »
A Toronto woman and former Region of Peel employee is facing fraud charges after an investigation involving a spiritual healer and false claims being made for benefits totalling $50,000.
Former Region of Peel employee charged with fraud, breach of trust Read More »
Scott Galbraith, an avid hockey jersey collector, claims in a civil suit, that he paid nearly $4,000 for a London Knights jersey used in a game and was handed a fake. The Knights deny it.
Fraud allegations around Mitch Marner shirt raise questions about sports memorabilia Read More »
A few weeks ago, what was dubbed as Sudbury?s largest fraud trial came to a close with the guilty verdict handed out to fraudsters Dirk Plate and Paul Caron. The duo helped defraud about $24million from Atlas Copco Canada.
Employees Caught Abusing Healthcare Insurance Plan Read More »
A provincial judge has stayed the charges against three men accused in a fraud and conspiracy case that shook public confidence in the TTC, after handing down a ruling that slammed the ?frustratingly glacial? pace of the prosecution and determined that lengthy delays in the case had violated the trio?s charter right to a speedy trial.
Charges stayed after lengthy delays in alleged TTC fraud case Read More »
Police in Barrie, Ont., say a 31-year-old Toronto man, accused of orchestrating an elaborate ruse to dupe people into believing he was a lawyer, is facing charges. Investigators allege that over the course of several years the accused created a public image of being an aspiring law student, working towards the goal of becoming a lawyer.
Toronto man who pretended to be lawyer charged with fraud Read More »
