A Mississauga man has been given nine months in jail for his part in a fake identity scheme in Hamilton, Toronto and Kitchener used to obtain bank credit or loans. Nashaid Iqbal Bhatti and another man were charged in 2014 by the RCMP with fraud and money-laundering related to creating fake identities used to acquire legitimate pieces of ID and, ultimately, bank loans.
Mississauga man gets nine months for fraud conspiracy Read More »
A Mississauga woman was asked tough questions when her policy renewed and told to drive 50 kilometres to deliver the answers. She wondered why.
Car insurer’s fraud effort drives good Mississauga customer away Read More »
A Toronto man has been charged with fraud after allegedly selling fake tickets to the Tragically Hip concert in August.
The tickets are a hot item given that the upcoming tour is expected to be the Tragically Hip?s last after the band?s frontman, Gord Downie, was diagnosed with terminal brain cancer.
A Mississauga company found to have mocked, humiliated and launched a ?campaign of abuse? designed to force a deaf employee?s resignation has been ordered by Ontario?s top court to pay her $266,000.
Mississauga company fined $266,000 for campaign of abuse against deaf worker Read More »
A Mississauga man is facing 54 criminal charges following a four-month investigation into a series of alleged online credit card scams that were carried out across the Greater Toronto Area.
Mississauga man facing 54 charges for online credit card fraud Read More »
Many may not be aware of this fact, but private investigators do have specializations just like lawyers do. These days, as a private investigator?s work involve more ways of getting information, some have specialized in digital research while some go for the more ?traditional? route of sleuthing involving tracking and surveillance, so how beneficial will working with a private investigator be for an lawyer?
Private Investigators and Lawyers ? Working Together Read More »
These days, almost every aspect of human interaction has some sort of internet footprint. Things have certainly changed in the way we connect with other people and do business with one another. How has this change affected the field of Private Investigation?
Social Media and Private Investigations: Public Data Exploitation? Read More »
In running a business, there will come a time when you just feel that something isn?t quite right, that some aspects of the organization just don?t make sense, or that an employee is behaving in a suspicious manner.
Workplace Investigation or Workplace Review? Read More »
How often have you met someone who might be able to help your business but you were just not sure if doing business with that person would be a smart move? How can you propose to do business with someone who you don?t really know anything about, right?
There are so many ifs and buts in business. Wouldn?t it be great to be able to make decisions knowing that whoever you are dealing with is trustworthy?
Protecting Your Interests with Corporate Private Investigations Read More »
How would you feel if you find out that your most loyal employees could be responsible for information security breaches in your company? What will you think if we tell you that even you could be leaking your business?s secrets without you intending to do so?
Human Error and the Information Security Breach Link Read More »
