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Rainbow Investigations Hot Off The Press
Edmonton Mortgage Fraudster Goes To Jail
The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
Saturday, June 26, 2010
Rainbow Investigations Comment - The BMO Mortgage Fraud Lawsuit of May 2010.
This is our take on the mortgage fraud scene in Calgary...
Sunday, June 06, 2010
Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit
Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
Sunday, June 06, 2010
Rainbow Investigations Celebrates 10 Years
This past week, Rainbow Investigations celebrates 10 years as an investigation firm...
Monday, May 24, 2010
Hamilton Real Estate Broker Fined For Not Tracking Finances
Under statutes to prevent money laundering and terrorist financing, brokerage fails to account for revenue...
Friday, March 05, 2010
AB Real Estate Council Suspends Realtor For Mortgage Fraud
A realtor did a series of questionable deals in 2002 and finally gets penalized...
Tuesday, October 20, 2009
Another Calgary Based Fraud Scam Busted
A busy time for fraud investigators in "Cowtown"...
Monday, October 19, 2009
Huge Calgary Based Ponzi Scam Busted
A huge pyramid scam is busted in Calgary, Alberta.
Monday, October 19, 2009
Shire International Real Estate Investments Alleged to Be Fraud
This past summer now sees a real estate trust firm to be added to Calgary's real estate fraud scene...
Monday, August 24, 2009
RBC Files $8.9 Million Law Suit Against Ex-Employee
Another chapter of the Calgary mortgage fraud scene is revealed today...
Thursday, July 09, 2009
All Rainbow Investigations
News Stories by Category
The Truehope Appeal - Is This A Big Deal?
So Health Canada abandoned the appeal of the Truehope verdict - is this really a story? Read our take on it....
Wednesday, October 25, 2006
The Truehope Trial - Our Take
Health Canada blows another prosecution...
Tuesday, August 08, 2006
Truehope Found Not Guilty
Truehope has been found not guilty of selling EM Power illegally, by using a defence of necessity...
Tuesday, August 01, 2006
Truehope Going To Trial
After numerous delays, Truehope Nutritional Support is going on trial in October 2005...
Wednesday, December 01, 2004
Truehope Prosecution To Be Heard In Calgary
The Truehope prosecution, concerning an unapproved mental illness treatment will be heard in Calgary...
Monday, September 06, 2004
Pharmacies Charged For Counterfeit Drugs
Two Ontario based pharmacies have been charged for making counterfeit Viagara...
Sunday, October 02, 2005
Merck Liable In Vioxx Law Suit
This major award in Texas now has litigation lawyers everywhere interested...
Thursday, August 25, 2005
Canada Re-classifies Crystal Meth
Canada now consider crystal meth as serious as heroine and cocaine...
Saturday, August 13, 2005
Bogus Canadian HIV Kits Actioned By FTC
Another health fraud action in Canada by the U.S. FTC...
Wednesday, June 01, 2005
Major International Internet Pharmacy Fraud Busted
A major internet pharmacy operation selling narcotics, steroids and other drugs is busted...
Monday, April 25, 2005
Cancer Con Man Back In Jail
A man who preyed on cancer victims is back in jail...
Saturday, November 03, 2007
W-Five Exposes CCRG Cancer Scam
W-Five, one of Canada's premiere investigative programs, exposes a dreadful Canadian cancer scam...
Sunday, January 29, 2006
Canadian Cancer Treatment Scam Has Charges Laid
A bogus Canadian cancer scam, operating for years, finally has charges laid...
Thursday, August 04, 2005
Toronto Suspended Physician Charged With Fraud
A Toronto area physician suspended by the College of Physicians and Surgeons, is charged by Toronto Police...
Sunday, July 03, 2005
Bogus Cancer Treatment Brings Jail Sentence
The FDA of the U.S. has successfully prosecuted a case of laetrile used as a cancer treatment...
Wednesday, June 23, 2004
Research Being Abused To Sell Product - Latest Canadian Health Fraud
Research at Canadian universities is being abused to sell miracle health products...
Sunday, May 04, 2003
Nordic Soy Diet Tablets Returns
U.S. consumers report another diet scam is resurrected...
Sunday, January 25, 2009
Nordic Soydiet Weightloss Mailouts
The Montreal diet fraud scene is coming out of hibernation...
Sunday, January 27, 2008
Nordic Soydiet Tablets
A new branch of an old Montreal based diet scam hits the U.S...
Monday, July 02, 2007
The Canadian Diet Fraud Report January 2007
Here is the latest on the Montreal diet fraud scene - note the differences from the past...
Tuesday, January 09, 2007
Ciren 12, Papaya Plus, Supra Svelt Drops - The Latest Montreal Diet Frauds
Here is the latest on the Canadian diet fraud scene...
Sunday, June 25, 2006
Huge Calgary Based Ponzi Scam Busted
A huge pyramid scam is busted in Calgary, Alberta.
Monday, October 19, 2009
Fraudcast Now On The Air
A Canadian anti-fraud program is quite informative...
Sunday, May 24, 2009
Calgary Legal Assistant To Spend 42 months In Jail For Embezzlement
Legal Assistant misappropriates 1.4 million from Wills & Estates Trust Accounts...
Sunday, September 21, 2008
Bayer Group Fined Over $3 Million For Price Fixing
The Competition Bureau prosecutes a price fixing matter...
Wednesday, November 07, 2007
"4X Made Easy" Comes To Alberta
Full page newspaper ads have appeared in Alberta promoting seminears for "4X Made Easy"...
Sunday, June 11, 2006
Major Nigerian Letter Scam Conviction
In July 2005, the Nigerian Government got a huge conviction of a financial fraud scammer...
Sunday, August 14, 2005
419 / Nigerian Letter Scam / Advance Fee Scams
Here is the latest on the world's most famous internet based scam...
Monday, December 01, 2003
African Advance Fee Scams Continue To Grow
They are from all over Africa now, and they continue to grow...
Wednesday, April 23, 2003
Two Africans In Court For Nigerian Letter Scam
The South African government is proceeding with charges against a husband and wife team using the Nigerian letters to obtain money...
Sunday, December 29, 2002
Nigerian Letter / 419 Scam – The Latest
This is really hot - the latest on one of the most huge scams ever!
Tuesday, September 17, 2002
Canadian Credit Card Scam Busted
Another credit card scam involving Canadians has been busted...
Tuesday, October 25, 2005
Major Montreal Credit Card Counterfeit Operation Busted
Two counterfeit credit cards manufacturing labs are busted in Montreal...
Monday, June 03, 2002
International Credit Card Scam Busted in Calgary
18 Calgarians arrested as part of a major international counterfeit credit card operation...
Friday, February 01, 2002
Credit Card Fraud
Reported credit ard fraud in Canada declined somewhat for the twelve month period ending June 30th, 2000 to $203 million dollars - down from $227 million dollars the previous year…
Monday, August 13, 2001
No stories found for this category
No stories found for this category
FBI Report on Hurricane Relief Scams
The FBI details the hurricane relief scams taking place in the U.S.
Tuesday, October 25, 2005
Katrina Relief Charity Scams All Over
The FBI reports all kinds of scams claiming to be Katrina relief charities...
Saturday, September 10, 2005
Edmonton Mortgage Fraudster Goes To Jail
The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
Saturday, June 26, 2010
Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit
Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
Sunday, June 06, 2010
Rainbow Investigations Comment - The BMO Mortgage Fraud Lawsuit of May 2010.
This is our take on the mortgage fraud scene in Calgary...
Sunday, June 06, 2010
AB Real Estate Council Suspends Realtor For Mortgage Fraud
A realtor did a series of questionable deals in 2002 and finally gets penalized...
Tuesday, October 20, 2009
Shire International Real Estate Investments Alleged to Be Fraud
This past summer now sees a real estate trust firm to be added to Calgary's real estate fraud scene...
Monday, August 24, 2009
Alberta Travel Agents Charged With Fraud
Two Edmonton based travel agents have been charged with fraud by Alberta Government Services...
Monday, June 14, 2004
Alberta Travel Clubs Charged With Misleading Consumers
Two Alberta travel clubs are charged with misleading the public...
Sunday, July 21, 2002
Canadian Travel Agents Upset Over Air Canada On-Line Sale
The Association of Canadian Travel Agents (ACTA) has fired off a strong protest letter to federal transport and competition authorities, demanding an investigation into an Air Canada seat sale that was only available to travellers from the internet (and therefore bypassing agents)…
Thursday, August 23, 2001
Investigation Into Snowbird Vacations Yields No Charges
The Alberta Government Services have completed an investigation into Snowbird Vacations International, after Alberta consumers complained the company was exerting undue pressure during sales presentations...
Thursday, August 23, 2001
Resorts Exchange International - Settles Lawsuit with FTC over Vacation Travel Scam
The Florida firm target marketed its travel packages primarily through unsolicited faxes…
Thursday, August 23, 2001
Hamilton Real Estate Broker Fined For Not Tracking Finances
Under statutes to prevent money laundering and terrorist financing, brokerage fails to account for revenue...
Friday, March 05, 2010
Phoney Loan Broker From Calgary Jailed 18 Months
For the second time in 4 days, another Calgary women is jailed for financial fraud...
Monday, September 22, 2008
Catharine Danielle Bozsa Finally Convicted
One of Alberta's most notorious scam artists is closer to getting her due...
Wednesday, April 30, 2008
Sherwood Park Entrepreneur Out Of Securities Trading For 10 Years
For the 2nd time in 3 years, Pat Cochrane disciplined by Alberta Securities Commission...
Saturday, March 22, 2008
Alberta Securities Suspends Unlicensed Broker
Mr. Little was found to have actively solicited indiviuals to purchase securities in private placements…
Friday, September 22, 2000
Spring Time Means Contractor Fraud Time In Alberta
Construction fraud booms with the spring weather in Alberta...
Monday, February 28, 2005
Contractor Renovator Fraud Booms In Alberta
As Alberta's booming economy continues to lure people away from other parts of Canada, the construction industry cannot keep up to the demand for construction and renovation work…
Monday, February 12, 2001
Edmonton Contractors Charged Under Fair Trading Act
The charges include operating without prepaid contracting business licenses…
Tuesday, August 01, 2000
Toronto Bogus Charity - "Unity 911" Busted
The accused represented himself as being associated with recognized charities who are dedicated to relief efforts for those affected by the tragic U.S. events of September 11th…
Wednesday, October 24, 2001
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