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Fictitious names. Dozens of e-transfers. A drained bank account. For the first time, court documents reveal details about how an employee of an assisted living organization systematically defrauded a client, a man with a diagnosed mental illness. It’s the latest development in the story of Contentment Social Services Foundation (CSSF), …
Read More »A Halifax business owner was defrauded. Then she had to pay a penalty for it
In October, Halifax small business owner Laura MacNutt made a few big sales on her e-commerce store, totalling thousands of dollars of merchandise. The customers picked up the items in person at KingsPIER Vintage, her luxury vintage clothing store. It wasn’t until weeks later that she found out the transactions were fraudulent. She received an email …
Read More »Woman charged after Brampton church defrauded of $275K: police – Toronto
Descrease article font size Increase article font size Peel Regional Police say a woman is facing a fraud charge after more than $275,000 in funds from a Brampton, Ont., church was allegedly “redirected” into her account. Police said from October 2020 to January 2023, an employee at St. Paul’s United …
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