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brampton-news

Discovery of Secret 1.25M Staff Fund Prompts Brampton Police Investigation

Brampton’s audit committee was recently made aware of a million dollar secretive fund via report. Police are being asked to investigate following the discovery of a secret $1.25M staff fund that was given to non-union staff without the council’s knowledge. Brampton councilor John Sprovieri leads the demand for a policed investigation.
farud-toronto

Project Royal Fraud Ring Compromised Information of Torontonians

Thousands of Toronto residents’ sensitive data have been compromised by Project Royal Fraud Ring. The extent of the compromise was discovered when police seized hundreds of pieces of mail, several notebooks containing the personal data of an estimated 5,000 GTA residents, and numerous credit cards.
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.