PRIVATE INVESTIGATION BLOG
Are you worried that your spouse or partner may be hiding assets from you? If so, read our latest article to learn some of the tell tale signs.
Peel Police have been warning people for a few months now about the numerous ploys used by scam artists, including the fake calls from the CRA (Canadian Revenue Agency) demanding people to pay fabricated outstanding tax obligations…but question is, where are these calls coming from?
Sometimes, there is a feeling that tells you something is off when your spouse is cheating. It could be sensing that something has changed or just a feeling that you cannot explain. In this article, we’ll share with you some tell-tale signs that can help you zoom in on your suspicions.
Brampton Man Edmund Teelucksingh has been charged with more accusations this year after already being involved in a mortgage case last year where he allegedly bilked real estate investors in the tune of thousands of dollars.
Mississauga residents are being warned that a known scam artist has been reportedly active again in the area. The scam artist usually claims to be in distress and then offers complimentary services and perks to companies he has no connection with in exchange for cash.
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.
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.
A judge has found a janitor guilty of immigration fraud as evidence surfaced that a janitor from Ottawa moonlighted as an immigration fixer who tried to bribe Canadian immigration officials while pocketing thousands of dollars in the process.
It certainly took a very long time, but justice was indeed served when a jury found 83 years old Jacques Corriveau guilty of 3 charges of fraud recently. It took a decade before Corriveau was charged after being identified as a key figure in a scandalous sponsorship scheme.