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toronto fraud

Toronto Man Earns 5 Years in Prison for Claiming $1M in Fraudulent Tax Refunds

A man from Toronto was recently sentenced to a 5-year prison stay for claiming about $1 million in fake tax refunds.

According from the CRA, Toronto resident Alexander Wiafe filed 8 quarterly GST/HST returns and claimed refunds for expenses that were fraudulent or fictitious. He fraudulently claimed almost $1 million worth of Goods and Services Tax and Harmonized Sales Tax refunds for about a year.

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ontario insurance fraud

Auto Insurance System Reform Being Pushed by Ontario to Slash Rates and Fight Fraud

Ontario is looking into ways to push for changes in the auto insurance industry to help try to combat fraud and eventually reduce premiums. This is in view of the reported cost of auto insurance fraud totaling to an estimated $1.6 billion a year as shared by Finance Minister Charles Sousa. He said it is now time to put a stop to the fraud, a move that may create new challenges for real crash victims.

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lest we forget

Lest We Forget

In Flanders fields the poppies blow Between the crosses, row on row, That mark our place; and in the sky The larks, still bravely singing,

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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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