Tag: fraud

Barinder Singh Sidhu and Karan Singh Multani allegedly defrauded Telus out of 450 iPhone X devices

Two Surrey, British Columbia residents allegedly defrauded Vancouver-based national carrier Telus out of 450 iPhone X smartphones totalling $704,250 CAD. According to a November 28th, 2018 civil claim filed in the Supreme Court of British Columbia, Barinder Singh Sidhu and Karan Singh Multani allegedly impersonated employees of Burnaby-based Olympia Transportation during a January 16th, 2018 […]

Canada’s embassy in Haiti taken for $1.7 million by gang of swindlers and fraudsters, internal report reveals

Canada’s embassy in Haiti taken for $1.7 million by gang of swindlers and fraudsters, internal report reveals A probe uncovered systematic fabrication of documents, fraudulent bills, forged signatures, misdirected cheques and more Canada’s embassy in Haiti was overrun by a criminal organization after more than a dozen locals hired to work at the diplomatic mission […]