Fraud

Fraud


Bring title insurers under anti money laundering rules, former executive says

Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners to sell or mortgage their properties, a former insurance executive says. Tim Hyde, who spent years in the title insurance business in Ontario, said dozens of cases involving impersonators in Ontario and B.C. showed the need for […]

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Love hurts: Alleged ‘romance scam’ costs Norfolk resident more than $200,000

An online relationship left a Norfolk County resident in tears — and out a lot of money — in what police are calling a “romance scam.” Police said the victim met the alleged scammer online in November 2021. Over the course of several emails and phone calls, their relationship deepened to the point that the […]

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Documents appearing to come from government sent to Muslim charity were forged: RCMP

OTTAWA — The RCMP confirmed Tuesday that documents sent to the Muslim Association of Canada that appeared to be internal records of the Canada Revenue Agency and the Mounties are forgeries. The Globe and Mail reported last week that the association had been sent records, which the newspaper determined to be fake, that implied both […]

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