Rajivan Thillainadarajah FINTRAC : the following description:

A famous American singer, songwriter, and actress known for her powerful voice and hits like “I Will Always Love You” and “I Wanna Dance with Somebody.” She tragically passed away in 2012.

By | September 23, 2024

Obituary – Death – Cause of Death News : A multi-faceted scam involving door-to-door sales, secret remortgaging schemes, and shoddy home renovations has resulted in victims across Ontario. Police have made arrests and issued Canada-wide warrants for individuals involved in defrauding many people out of their homes, with over 200 victims identified in the province. The scam, discovered in Collingwood and investigated by the Ontario Provincial Police under Project Nettle, targets unsuspecting homeowners, particularly the elderly, who are tricked into signing mortgage documents under the guise of service contracts. Victims unknowingly take out mortgages on their homes, leading to the loss of their properties when payments are not made. The scam involves deceptive practices by door-to-door salespeople, fraudulent legal contracts, and overpriced home renovations. Victims are urged to check for Notice of Security Interests (NOSIs) against their homes and seek legal assistance to remove any fraudulent claims. The OPP recommends vigilance and awareness of consumer protection laws to safeguard against falling victim to similar scams. Are you considering purchasing products or services from a door-to-door salesperson? Remember, you have rights too! In Canada, there is a cooling-off period that allows you to cancel an agreement within 10 days if you change your mind. This ensures that you have time to carefully consider your purchase and make an informed decision without feeling pressured.

Recently, the Serious Fraud Office received assistance from various law enforcement agencies in investigating a fraudulent scheme. If you have any information related to this fraud, you can contact the dedicated tip line at 1 (833) 941-5865 or email [email protected] It’s important to report any suspicions of fraud to protect yourself and others from falling victim to similar scams.

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If you believe you have been a victim of fraud, don’t hesitate to reach out to your local police or Crime Stoppers at 1-800-222-8477. You can also report to the Canadian Anti-Fraud Centre at 1-888-495-8501. Stay informed about scams and fraud by visiting antifraudcentre-centreantifraude.ca. Remember, your safety and security are a top priority.

Warrants issued in elaborate Ontario scam that defrauded people of their homes

In a shocking turn of events, warrants were issued in an elaborate Ontario scam that defrauded people of their homes. How did this scam operate? Who were the victims? What legal actions are being taken? Let’s delve into the details to uncover the truth behind this heinous crime.

The scam, which targeted vulnerable homeowners, involved individuals posing as legitimate real estate agents. These scammers would approach homeowners facing financial difficulties and offer to help them avoid foreclosure. They would then convince the homeowners to sign over their properties, promising to pay off their mortgages and provide them with a place to live. However, once the properties were signed over, the scammers would disappear, leaving the homeowners homeless and in debt.

Many of the victims of this scam were elderly individuals who were unable to fully understand the complex legal agreements they were signing. This predatory targeting of vulnerable populations makes this scam even more despicable.

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As a result of these fraudulent activities, warrants have been issued for the arrest of several individuals involved in the scam. Law enforcement agencies are working diligently to bring these criminals to justice and ensure that they are held accountable for their actions.

This elaborate scam serves as a stark reminder of the importance of conducting thorough research and due diligence when dealing with real estate transactions. It is crucial for homeowners to seek out reputable and trustworthy professionals to assist them with their financial needs.

In conclusion, the warrants issued in the Ontario scam highlight the devastating impact that fraud can have on individuals and communities. It is essential for law enforcement agencies and the justice system to continue to work towards preventing and punishing these types of crimes. Let us all remain vigilant and protect ourselves from falling victim to such deceitful schemes.

Sources:
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– [Article Source 2]

   

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