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Mississauga man charged after alleged credit card scam

A Mississauga man is facing a fraud charge after Ontario Provincial Police claim he compiled more than $1 million in credit card debt as part of a ‘bust-out’ scheme.

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Mississauga man charged with fraud after accumulating over $1M in credit card debt

Peel police have arrested and charged a Mississauga man with fraud after he allegedly accumulated over $1 million in credit card debt.

Ontario provincial policeSerious fraud office for ontarioOntario courtSerious fraud officeNaveed nadir

Mississauga man charged in credit card fraud of over $1M

Ontario Provincial Police (OPP) said an investigation was launched into what the force called a bust-out credit card fraud.

Ontario provincial policeSerious fraud office for ontarioPeel regional policeProvincial policeRegional policeSerious fraud officeNaveed nadir

2 Woodbridge residents face fraud charges in connection with invoicing scheme

Two people are facing fraud charges in connection with an invoicing scheme at a construction services company, Ontario Provincial Police (OPP) say.

United statesPeter lavoratoGiovanni imbesisOntario provincial policeBureau of investigationAnalysis centre of canadaSerious fraud office for ontarioSerious fraud officeFederal bureauFinancial transactionsReports analysis centreGreater toronto area

2 Woodbridge residents face fraud charges following invoicing scheme

Two people are facing fraud charges in connection with an invoicing scheme at a construction services company, Ontario Provincial Police (OPP) say.

United statesGiovanni imbesisPeter lavoratoSerious fraud office for ontarioOntario provincial policeAnalysis centre of canadaBureau of investigationSerious fraud officeFederal bureauFinancial transactionsReports analysis centreGreater toronto area

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