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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!
toronto-fraud-news

Ontario Investors Lost $1B in Syndicated Mortgages According to Toronto Lawyer

David Franklin, a real estate lawyer from Toronto believes that Ontario investors have lost more than $1B of their investment money in syndicated mortgages. A CBC news report recently shared that 120 Chinese investors in the GTA stand to lose about $9M in investments like these and David Franklin adds that this news is just a small fraction of what’s going on.
mississauga-fraud-investigation

Police Charge Former Halton Public Works Manager with Fraud

Fraud can’t be fully avoided and that’s nothing but the truth in the case of a former public works manager for the Halton Region, his wife, and a contractor they’ve been working with. The trio has been charged with fraud due to allegedly being involved with a scheme for money laundering done through municipal contracts.
fraud-investigations-toronto

Top 10 Fraud Statistics That Can’t Be Ignored

Do you know that 22% of fraud cases worldwide equals a loss of at least a million dollars? The median global loss is at $145,000 per case which could explain why and how organizations report losing around 5% of their revenue to fraud. This is certainly not a small number, because this means global loss to fraud is at $3.7 trillion USD (yes, that’s trillion!).
toronto-private-investigators

HACTIVISM Taking Aim at the Manufacturing Sector

Much like any activist group, mass inception and global identity and recognition doesn’t happen over night. Individuals aligning themselves to these causes and finding like-minded groups take time. Through their tenacity and perseverance, their popular following is expanding at a rapid pace.