January 26, 2024 – The Ontario Provincial Police (OPP) Investigation and Enforcement Bureau has laid charges against two individuals in connection with fraudulent activity occurring on Ontario-regulated online iGaming sites. The Investigation and Enforcement Bureau, attached to the Alcohol and Gaming Commission of Ontario (AGCO), was contacted in July 2022,Continue Reading

(ORILLIA, ON) – Ontario Provincial Police (OPP) has charged an individual following a lengthy investigation into allegations of fraud. In July 2016, the Lanark County OPP Detachment began receiving a number of fraud complaints from consumers in relation to the purchase of used motor vehicles, automotive warranties and automobile financing, fromContinue Reading

Cornwall Ontario –  It’s amazing how some people in authority feel that they can abuse their authority.    How some refuse to understand that they serve we the public when the taxpayer pays their generous salary, benefits, and retirement. Chief Dan Parkinson of the CCPS is retiring and it wasContinue Reading

Cornwall Ontario –  Sources stated that a “major operation” that took place at 1818 Lincoln Street Friday night resulted in the arrest of David Rosenstein. After somehow not getting charged by area police after the numerous allegations of fraud and scams it appear Mr. Rosenstein (AKA DAVID ROSE and otherContinue Reading

Cornwall Ontario –  The OPP have charged JULLIE Robertson with fraud from the Maxville Highland Games. Previously Ms Robertson was charged with a massive fraud of her employer Cruickshank.  LINK FRAUD CHARGES LAID   (NORTH GLENGARRY,ON) – On January 8, 2018 at approximately 2:24pm, SD&G OPP Crime unit officers responded toContinue Reading

CORNWALL ONTARIO – While Gilles Latour pled guilty to eight counts of over 1 million dollars, including his own mother, other seniors, Jason Christoff, and Andre Pommier, the bigger question is if cases like this are properly being handled by area police who clearly don’t have the manpower and resourcesContinue Reading

Former school office administrator charged with Theft over $5000   (Ottawa)—In October 2014, the Ottawa-Carleton District School Board (OCDSB) conducted an internal review and found that revenues typically generated from School Generated Funds were not received for the 2013-2014 school year at Roberta Bondar Public School. After the Board questionedContinue Reading

Cornwall Ontario – Not very many in the Cornwall area are surprised that after protesting his innocence, that the former Team Cornwall President and Bob Kilger Liberal bagman Gilles Latour plead guilty to fraud charges in court this week. Charges that included ripping off his own mother who suffers fromContinue Reading

Cornwall Ontario – In what seems to be a cross country spree of alleged scams and frauds; involving landlords, telecom companies, digital tv boxes, and even stiffing a poor home cleaner, David Rosenstein, AKA David Rose, AKA Daniel Rosse, and who knows how many other aliases has appeared to leaveContinue Reading

FRAUD INVESTIGATION LEADS TO CHARGES FOR AN OTTAWA COUPLE (NORTH FRONTENAC TOWNSHIP, ON) – On October 31st, 2017, the Ontario Provincial Police (OPP) Frontenac/ Sharbot Lake charged an Ottawa couple with fraud. The investigation revealed that from August 2013 to March 2016, the couple defrauded victims of nearly $100 000.00 in total.Continue Reading