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 »
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 »
Mississauga?s Rooms and Furniture Accessories has been serving customers since 2012 and it looks like they?ve been defrauding people since then. Just a quick google search and you?ll find complaints after complaints bearing the message DO NOT BUY. What?s incredible about all this is the fact that the store still seems to be operating today and still doing harm to people.
Mississauga Furniture Store Have Been Discovered to be Scamming Customers for Years! 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 »
A former Halton Region official has been charged with fraud, corruption and taking kickbacks in connection with the handling of more than $100 million in construction projects. The charges against David Ohashi were announced Wednesday morning by Halton police in a news release.
Mississauga man faces fraud, corruption charges Read More »
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 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 »
