Category: fraud case

Impersonators Posing as Homeowners Linked to 32 Fraud Cases in Ontario and BC

January 26, 2023
British ColumbiaCanadafraud caseOntarioWorld
0 Comment

Mortgage and title fraudsters who impersonate homeowners and tenants have targeted at least 32 properties in Ontario and British Columbia, investigators and official warnings suggest. Insurance investigator Brian King, president and CEO of King International Advisory Group, said his firm had received 30 such claims in Ontario. They include six instances of “total title fraud”…

Read More

Man Sentenced to Prison for Bilking Amazon in $1.3M Scam

August 29, 2022
Amazonfraud caseLocal NewsRegional NewsRegional-Local NewsSouthern CaliforniaUS
0 Comment

LOS ANGELES—An Amazon.com vendor from Hacienda Heights was sentenced Aug. 29 to 18 months behind bars for bilking the online retailer out of more than $1.3 million by manipulating the company’s payment system. Ting Hong Yeung, 40, was sentenced by U.S. District Judge Stephen V. Wilson, who also ordered him to pay restitution for the…

Read More

Man Sentenced to Prison for Bilking Amazon in $1.3 Million Scam

August 29, 2022
Amazonfraud caseLocal NewsRegional NewsRegional-Local NewsSouthern CaliforniaUS
0 Comment

LOS ANGELES—An Amazon.com vendor from Hacienda Heights was sentenced Aug. 29 to 18 months behind bars for bilking the online retailer out of more than $1.3 million by manipulating the company’s payment system. Ting Hong Yeung, 40, was sentenced by U.S. District Judge Stephen V. Wilson, who also ordered him to pay restitution for the…

Read More