Entries by admin

Could a New Phone Scam Trick You?

The communities of Greater Toronto Area has fallen victim to some scams lately as recently reported by Insauga, with the neighbourhoods of Brampton and Mississauga getting much of the scam attacks. The thing with this scam attacks is that they can target even the most unsuspecting of victims, and can happen digitally because of advancements in technology.

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.

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.