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.
Toronto Financial Fraud Detector Accused of Using Fake Credit Cards Read More »
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!).
Top 10 Fraud Statistics That Can?t Be Ignored Read More »
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.
How Safe is Your Internet Browser? 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 »
