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mississauga fraud

Mississauga Residents Target of Utility Company Phone Call Scam

Alectra Utilities recently announced that they are aware that their lines are being used in a telephone scam that?s targeting people in their service area. They shared that their residents have been getting threatening calls from individuals who are claiming to be workers of utility companies. The threats usually involve telling the targeted individual that their electrical services will be disconnected if they do not provide payment right away via a cheque cashing service.

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ffraud invesitgatios

U.S. Health Fraud Schemes Worth $1.3 billion Sees 412 Individuals Charged

It seems that fraud is simply everywhere no matter where you are and the worst thing is, perpetrators of fraud can find ways to exploit even the most basic of human needs. This is what came to light when Attorney general Jeff Sessions announced that more than 400 individuals were found to be involved in health care fraud and opioid scams that cost about $1.3 billion. The frauds were pulled off by false billing.

U.S. Health Fraud Schemes Worth $1.3 billion Sees 412 Individuals Charged Read More »

mississauga fraud ttc

Mississauga Business Owner Facing Serious Charges Regarding TTC Fraud Case

A business owner from Mississauga is currently facing serious charges regarding a benefit fraud case that targeted the Toronto Transit Commission and Manulife.

Most of us would trust someone who owns a legitimate business not to do anything that can jeopardize the said business, but this doesn?t seem to be applicable to one Mississauga business owner.

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toronto fraud news

Chinese Community in GTA Targeted by an Immigration Scam Says Peel Police

Police are warning the Chinese community in GTA that a scam is targeting members of their community. The scam, which the police say is too good to be true, promises Chinese people via an ad in local Chinese newspapers that their company can help secure travel documents going to Canada from China. The fraudulent company is called Gao Sheng Investment Corporation.

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brampton news

Discovery of Secret 1.25M Staff Fund Prompts Brampton Police Investigation

Brampton?s audit committee was recently made aware of a million dollar secretive fund via report. Police are being asked to investigate following the discovery of a secret $1.25M staff fund that was given to non-union staff without the council?s knowledge. Brampton councilor John Sprovieri leads the demand for a policed investigation.

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fraud toronto

Moving Companies Investigated for Fraud by Toronto Police

Anyone who has moved houses can attest as to how stressful a move can be. There?s always the chance of forgetting some valuable items, bills to settle, packing, unpacking, and getting used to your new neighbourhood. Being extorted by the moving company you hired to make your life easier certainly isn?t one of the stresses you?re expecting to handle when you make your move!

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