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    Our Mailing Address:
    Rainbow Investigations
    513-18th Avenue SW
    Calgary, Alberta
    T2S 0C6


    Better Business Bureau of Southern Alberta

    All Rainbow Investigations Stories
    (Listed by Date Order - Most Recent First)

    Total Number of Stories Displayed = 284

    Concrete Equities Exec Convicted
    Another real estate promotor convicted of fraud...
    Saturday, October 01, 2016
    Alberta Based Scams

    Alberta Lawyer The Latest To Be Sent To Prison For Mortgage Fraud
    A former Red Deer lawyer becomes the 14th Albertan sent to jail for mortgage fraud...
    Monday, January 04, 2016
    Mortgage Fraud

    Foundation Capital Principals Face ASC Hearing Date
    Ron Aitkens and others from Foundation Capital getting heat from Alberta Securities Commission...
    Saturday, April 18, 2015
    Alberta Based Scams

    Major Mortgage Fraud Ring in Calgary Busted
    Another development from Canada's mortgage fraud capital...
    Thursday, December 18, 2014
    Mortgage Fraud

    Alberta Provincial Court Claims Limit To Be $50,000
    As of August 1st, 2014, Rainbow Investigations can represent you in Provincial Court on claims up to $50,000...
    Friday, July 18, 2014
    Rainbow Company News

    2.375 Billion Lost In "Exempt Market" Real Estate Investments - Now Alberta Investors Want Answers
    Town hall meetings in Calgary and Edmonton are planned to address this mess!
    Saturday, February 16, 2013
    Alberta Based Scams

    New Mailing Address For Rainbow Investigations
    Our new mailing address while we continue to develop our paralegal office...
    Monday, January 28, 2013
    Rainbow Company News

    Calgary Real Estate Trusts - Are They All Scams?
    The recent record in Calgary with real estate trusts is not positive...
    Saturday, October 27, 2012
    Mortgage Fraud

    Airdrie Ex-RCMP Officer Convicted on 14 Charges
    Criminal Harassment, extortion, and mortgage fraud all on the table...
    Friday, March 23, 2012
    Mortgage Fraud

    Calgary Mortgage Fraud Scene - 2012 Report
    The Latest on this terrible Calgary head quartered fraud...
    Monday, January 30, 2012
    Mortgage Fraud

    Calgary Female Rental Scammer Incarcerated
    A prolific scammer gets 18 months of free rent...
    Sunday, July 03, 2011
    Alberta Based Scams

    Luxury Car Loan Scam In Alberta
    We have become aware of this latest scam - are you a victim...
    Sunday, May 29, 2011
    Alberta Based Scams

    Former Lawyer Amoung Latest Mortgage Fraud Charges
    Edmonton RCMP have charged 3 more for mortgage fraud...
    Monday, May 09, 2011
    Mortgage Fraud

    Rainbow Investigations Improves Surveillance
    Consider our firm for your surveillance needs...
    Tuesday, May 03, 2011
    Rainbow Company News

    Mortgage Fraud Calgary May 2011
    Here is the latest in mortgage fraud criminal investigations in Alberta...
    Sunday, May 01, 2011
    Mortgage Fraud

    Rainbow Mortgage Fraud Report May 2011
    Here is our update on this important issue...
    Sunday, May 01, 2011
    Mortgage Fraud

    Thoughts From Calgary's Mortgage Fraud Fighter
    This is our approach, we think it works, but many seem to think it is fruitless...
    Sunday, January 09, 2011
    Mortgage Fraud

    Calgary Mortgage Fraud 2011
    The time is come to make changes to get this problem out of here...
    Sunday, December 19, 2010
    Mortgage Fraud

    The Latest On Mortgage Fraud In Calgary
    Still lots of real estate shenanigans going on in Calgary...
    Sunday, October 03, 2010
    Mortgage Fraud

    Rainbow Investigations Back On The Job
    After a rough August, Rainbow Investigations carries on...
    Tuesday, September 07, 2010
    Rainbow Company News

    Message From Rainbow Investigations
    A family emergency from Rainbow Investigations...
    Friday, August 20, 2010
    Rainbow Company News

    More Calgary Mortgage Fraud Exposed
    Now finally the criminal enforcement world is getting into the Calgary morg fraud scene...
    Friday, August 06, 2010
    Mortgage Fraud

    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
    Mortgage Fraud

    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
    Mortgage Fraud

    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
    Mortgage Fraud

    Rainbow Investigations Celebrates 10 Years
    This past week, Rainbow Investigations celebrates 10 years as an investigation firm...
    Monday, May 24, 2010
    Rainbow Company News

    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
    Financial Services

    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
    Mortgage Fraud

    Huge Calgary Based Ponzi Scam Busted
    A huge pyramid scam is busted in Calgary, Alberta.
    Monday, October 19, 2009
    Consumer and Financial Fraud

    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
    Mortgage Fraud

    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
    Mortgage Fraud

    100 Million Dollar NY Mortgage Fraud Busted
    A Major Mortgage Fraud Devlopment in NY...
    Wednesday, July 08, 2009
    Mortgage Fraud

    2008 FBI Mortgage Report Released
    US Mortgage Fraud Continues To Be Rampant...
    Wednesday, July 08, 2009
    Mortgage Fraud

    Fraudcast Now On The Air
    A Canadian anti-fraud program is quite informative...
    Sunday, May 24, 2009
    Consumer and Financial Fraud

    Alberta Real Estate Council Removes Six More Realtors
    Problems Continue in the real estate industry in Alberta...
    Saturday, May 09, 2009
    Mortgage Fraud

    Mortgage Fraud Scams Hit Calgary Media
    Finally, the media appears to be onto the Calgary mortgage fraud scene...
    Wednesday, May 06, 2009
    Mortgage Fraud

    Rainbow Investigations Mortgage Fraud Services
    Read about Calgary's mortgage fraud scene, and what we do to help...
    Tuesday, March 31, 2009
    Mortgage Fraud

    Real Estate Investigation Requests Hit Rainbow Investigations
    Many inquiries to us continue to concern real estate shenanigans…
    Saturday, February 07, 2009
    Mortgage Fraud

    Nordic Soy Diet Tablets Returns
    U.S. consumers report another diet scam is resurrected...
    Sunday, January 25, 2009
    Weight Loss Scams

    An Opportunity To Join Rainbow Investigations
    Rainbow Investigations needs some help, and this may work for you!....
    Monday, December 08, 2008
    Rainbow Company News

    Questionable Real Estate Promotions Continue In Calgary
    All kinds of opportunity to invest in Real Estate in Calgary - some may be good, but some are outright fraud...
    Friday, November 07, 2008
    Mortgage Fraud

    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
    Financial Services

    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
    Consumer and Financial Fraud

    Mortgage Fraud Scams Hit Calgary
    A number of fraudulent 2007 real estate deals are now coming to light in Calgary...
    Wednesday, September 03, 2008
    Mortgage Fraud

    Mortgage Fraud Rampant In U.S.
    Over 400 U.S. citizens charged in a major mortgage fraud sting…
    Thursday, June 19, 2008
    Mortgage Fraud

    Contractor Concerns Continue Throughout Alberta
    We are getting all kinds of calls on this...
    Wednesday, May 14, 2008
    Alberta Based Scams

    Mortgage Fraud - A Thorough U.S. Report
    The FBI has released a thorough report on this fraud in the U.S....
    Tuesday, May 13, 2008
    Mortgage Fraud

    Phoney Female Loan Broker Finally Convicted
    One of Alberta's most notorious scam artists is closer to getting her due...
    Wednesday, April 30, 2008
    Financial Services

    The Brain Repair Institute of Canada - A Miracle Cure For Autism or "Alberta Pure" Snake Oil?
    A controversial treatment for autism from Okotoks, Alberta does not appear to be legitimate...
    Monday, March 24, 2008
    Health Fraud Scams

    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
    Financial Services

    Alberta Minor Injury Battle Continues
    Alberta's Controversial Minor Injury Law Struck and Now Appealed
    Thursday, March 06, 2008
    Legal News

    Nordic Soydiet Weightloss Mailouts
    The Montreal diet fraud scene is coming out of hibernation...
    Sunday, January 27, 2008
    Weight Loss Scams

    Concerns With Supposedly Pure Bred Dogs
    If you are in southern Alberta, and have had concerns with recently purchased dogs claimed to be pure breds, read our story...
    Sunday, January 27, 2008
    Alberta Based Scams

    New Mailing Address For Rainbow Investigations
    Effective immediately, we have had to change our mailing address...
    Friday, January 04, 2008
    Rainbow Company News

    Ex-RCMP Member Get Apology For False Rape Charge
    A horrifying false sexual assault matter is finally concluded...
    Saturday, December 01, 2007
    Legal News

    Bayer Group Fined Over $3 Million For Price Fixing
    The Competition Bureau prosecutes a price fixing matter...
    Wednesday, November 07, 2007
    Consumer and Financial Fraud

    Cancer Con Man Back In Jail
    A man who preyed on cancer victims is back in jail...
    Saturday, November 03, 2007
    Health Services

    The AEUB / PI Mess in Alberta - Summer of 2007
    A tough summer for Alberta PI's and the former AEUB...
    Wednesday, October 31, 2007
    Alberta Based Scams

    The AEUB / PI Mess - Rainbow Investigations Comments
    Hopefully, everyone will be better after this mess...
    Wednesday, October 31, 2007
    Alberta Based Scams

    Rainbow Investigations Has A New Look!
    Rainbow Investigations Updates Our Webpage...
    Sunday, October 28, 2007
    Rainbow Company News

    Rainbow Investigations On Holidays
    Rainbow Investigations is taking a short break in the action...
    Sunday, August 12, 2007
    Rainbow Company News

    Nordic Soydiet Tablets
    A new branch of an old Montreal based diet scam hits the U.S...
    Monday, July 02, 2007
    Weight Loss Scams

    FTC Takes Action On 4 Weight Loss Promotors
    Four big name weight loss promotors have had their wrist slapped by the FTC...
    Tuesday, January 09, 2007
    Health Fraud Scams

    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
    Weight Loss Scams

    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
    Truehope

    The Truehope Trial - Our Take
    Health Canada blows another prosecution...
    Tuesday, August 08, 2006
    Truehope

    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

    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
    Weight Loss Scams

    "4X Made Easy" Comes To Alberta
    Full page newspaper ads have appeared in Alberta promoting seminears for "4X Made Easy"...
    Sunday, June 11, 2006
    Consumer and Financial Fraud

    Update - Quebec Based Lottery Method Scam
    An update on the National Research Institute Inc. scam...
    Wednesday, May 10, 2006
    Consumer and Financial Fraud

    Ciren12, Supra Svelt Drops, Liposvelt and other Montreal Diet Scams...
    A full report on the notorious Montreal diet fraud community...
    Saturday, May 06, 2006
    Weight Loss Scams

    International Research Institute Inc. Ads - Sun Newspapers
    Full page ads have appeared in Canadian newspapers today regarding a method to be successful at lotteries...
    Saturday, May 06, 2006
    Consumer and Financial Fraud

    March is Fraud Awareness Month in Canada
    Enforcement agencies all over North America are impressively uniting to fight fruad...
    Sunday, March 05, 2006
    Consumer and Financial Fraud

    PapayaPlus and other Canadian Diet Frauds Remain Hot...
    To the Montreal diet fraud scene, it is business as usual...
    Tuesday, February 14, 2006
    Weight Loss Scams

    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
    Health Services

    Post Xmas Canadian Dietfraud Rush 2006 Is Underway!
    As usual, once Christmas is over, there are usually a rush of Canadian diet frauds ads...
    Saturday, January 14, 2006
    Weight Loss Scams

    Outrageous Smart Source Ads Continue...Maria Duval The Latest!
    Smart Source weekend inserts to Canadian newspapers have now reached a new low with fortune telling ads...
    Friday, January 13, 2006
    Consumer and Financial Fraud

    Liposvelt and Other Canadian Diet Scams
    Here's the latest on the Canadian Diet Scam scene...
    Friday, December 23, 2005
    Weight Loss Scams

    Montreal Based Diet Scams Continue
    Canadians are still being plastered with various ads from diet scams out of Montreal...
    Wednesday, November 09, 2005
    Weight Loss Scams

    Canadian Credit Card Scam Busted
    Another credit card scam involving Canadians has been busted...
    Tuesday, October 25, 2005
    Credit Card Scams

    FBI Report on Hurricane Relief Scams
    The FBI details the hurricane relief scams taking place in the U.S.
    Tuesday, October 25, 2005
    Disaster Relief Scams

    North American Governments Cooperate on Diet Fraud
    The latest information regarding what North American governments are doing on weight loss scams...
    Tuesday, October 25, 2005
    Weight Loss Scams

    Canadian Diet Fraud Scene - The Latest
    Advertisements for weight loss scams from Canada have declined in recent weeks...
    Tuesday, October 25, 2005
    Weight Loss Scams

    Fat Foe Website
    The U.S. FTC and the Canadian Competition Bureau have jointly produced the "Fat Foe" webpage...
    Sunday, October 02, 2005
    Weight Loss Scams

    Pharmacies Charged For Counterfeit Drugs
    Two Ontario based pharmacies have been charged for making counterfeit Viagara...
    Sunday, October 02, 2005
    Health Products

    FTC Completes Hydro-Gel Diet Fraud Prosecution
    A diet fraud operation originating from the U.K.is finished off by the FTC...
    Tuesday, September 20, 2005
    Weight Loss Scams

    The Latest Canadian Diet Fraud Report
    Here is the latest on the Canadian diet scams which we are monitoring...
    Tuesday, September 20, 2005
    Weight Loss Scams

    Katrina Relief Charity Scams All Over
    The FBI reports all kinds of scams claiming to be Katrina relief charities...
    Saturday, September 10, 2005
    Disaster Relief Scams

    Ciren12 Scam Weight Loss Scam - Here Is The Latest!
    A weight loss scam perpetrated by a Montreal based adult video supplier...What next Canada?
    Thursday, September 01, 2005
    Weight Loss Scams

    Merck Liable In Vioxx Law Suit
    This major award in Texas now has litigation lawyers everywhere interested...
    Thursday, August 25, 2005
    Health Products

    The Canadian Diet Fraud Scene - The Latest
    Here is the latest news on Ciren12, and the other Montreal based scams we are monitoring...
    Thursday, August 25, 2005
    Weight Loss Scams

    Major Nigerian Letter Scam Conviction
    In July 2005, the Nigerian Government got a huge conviction of a financial fraud scammer...
    Sunday, August 14, 2005
    Nigerian Newsletter Scams

    Canada Re-classifies Crystal Meth
    Canada now consider crystal meth as serious as heroine and cocaine...
    Saturday, August 13, 2005
    Health Products

    Canadian Cancer Treatment Scam Has Charges Laid
    A bogus Canadian cancer scam, operating for years, finally has charges laid...
    Thursday, August 04, 2005
    Health Services

    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
    Health Services

    Diet Scams Coming From Canada - The Latest
    Here is an update on the 8 major diet scams coming out of the Montreal area...
    Saturday, June 25, 2005
    Weight Loss Scams

    Ciren12 And Other Montreal Based Diet Scams
    The Montreal diet scam situation is currently in exponential growth phase! Here is the latest...
    Monday, June 13, 2005
    Weight Loss Scams

    Canadian Center For Weight Loss Ads in Calgary Sun
    Another very suspicious diet advertisement this past week in the Calgary Sun...
    Sunday, June 05, 2005
    Weight Loss Scams

    Bogus Canadian HIV Kits Actioned By FTC
    Another health fraud action in Canada by the U.S. FTC...
    Wednesday, June 01, 2005
    Health Products

    FTC Goes After Maine Based Diet Products
    The U.S. Federal Trade Commission announces an action against Maine based diet products...
    Tuesday, May 31, 2005
    Weight Loss Scams

    SupraSvelte Drops - The Latest News
    We have most of the scenario of this scam...
    Monday, May 30, 2005
    Weight Loss Scams

    Mitsubishi Fined 1 Million Over Graphite Electrode Cartel
    The Competition Bureau announced Mitsibushi has been convicted in a cartel...
    Monday, May 23, 2005
    Consumer and Financial Fraud

    SupraSvelte Drops - The Latest News
    Thanks to our readers, we can update consumers on the latest info on this diet scam...
    Wednesday, May 04, 2005
    Weight Loss Scams

    Major International Internet Pharmacy Fraud Busted
    A major internet pharmacy operation selling narcotics, steroids and other drugs is busted...
    Monday, April 25, 2005
    Health Products

    Canadian Diet Scams The Latest Complete Report
    Here's the very latest on the Canadian diet scams we are currently monitoring...
    Sunday, April 24, 2005
    Weight Loss Scams

    Weight Loss Ads Getting Abit More Accurate
    A report by the FTC indicates weight loss ads are getting a bit better...
    Sunday, April 17, 2005
    Weight Loss Scams

    Telemarketing Calls Coming From Florida and Texas
    Consumers, largely from Ontario, have been concerned about travel telemarketing calls from the U.S....
    Wednesday, March 30, 2005
    Consumer and Financial Fraud

    Montreal Based Scam Targeting Australia Busted
    Canada's Competition Bureau completed prosecuting a winning prize scam from Montreal...
    Thursday, March 17, 2005
    Consumer and Financial Fraud

    Competition Bureau Reaches Agreement With Auctioneers
    A Canadian auctioneer company, famous for outrageous ads, was in fact, too good to be true...
    Thursday, March 10, 2005
    Consumer and Financial Fraud

    Neoform 3000 and PapayaPlus Still In Eastern Canada
    Montreal based diet scams Neoform 3000 and PapayaPlus are still out there...
    Tuesday, March 08, 2005
    Weight Loss Scams

    Spring Time Means Contractor Fraud Time In Alberta
    Construction fraud booms with the spring weather in Alberta...
    Monday, February 28, 2005
    Contractor / Construction / Renovator

    Canadian Diet Scams Abroad
    Plant Macerat has now spread to New Zealand...
    Monday, December 20, 2004
    Weight Loss Scams

    Canada Takes Enforcement Action on Weight Loss Scam
    Canada's new FairWeb project takes on its first violative weight loss scam...
    Monday, December 13, 2004
    Weight Loss Scams

    Truehope Going To Trial
    After numerous delays, Truehope Nutritional Support is going on trial in October 2005...
    Wednesday, December 01, 2004
    Truehope

    FTC Announces
    The Federal Trade Commission is the one enforcement agency that continues to go after bogus diet fraud operations...
    Wednesday, November 10, 2004
    Weight Loss Scams

    Canadian Diet Fraud Report
    Advertisements for diet scams have declined in Canada recently; Canadian diet scams still promoted elsewhere...
    Wednesday, November 03, 2004
    Weight Loss Scams

    FTC Busts Fraudulent Fuel Saving Product
    FTC is going after a product promoted as a fuel saving item that does not save fuel...
    Wednesday, November 03, 2004
    Consumer and Financial Fraud

    Internet Harrassment Leads To Prosecution
    Cyber harrassment has led to what is believed to be the first ever prosecution for this...
    Wednesday, November 03, 2004
    Consumer and Financial Fraud

    Hydro-Gel Weight Loss Busted...
    The FTC announced the completion of legal action against another Canadian diet scam...
    Wednesday, October 13, 2004
    Weight Loss Scams

    Cortisol Supplements Actioned by FTC
    A California based company producing cortisol type supplements actioned by the FTC...
    Saturday, October 09, 2004
    Health Products

    VIOXX Withdrawl Has Concerns, and Law Suits
    VIOXX was withdrawn after concerns from new studies - now we have lawsuits in Canada...
    Saturday, October 09, 2004
    Health Products

    Montreal-Based Bogus Diet Ads in Valassis Continue
    Almost three years and running, weekend coupon inserts continue to print bogus diet ads...
    Monday, October 04, 2004
    Weight Loss Scams

    Neoform-3000 - Montreal Based Diet Scams Strike Again
    The Montreal area continues to be the hot spot for diet fraud in Canada...
    Saturday, September 11, 2004
    Weight Loss Scams

    Edmonton Bank Manager Guilty Of Huge Fraud
    A sad story of how untreated depression contributed to a major embezzlement...
    Monday, September 06, 2004
    Consumer and Financial Fraud

    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
    Truehope

    Two Maine Based Supplement Companies Charged
    Two Maine based supplement companies pay $1 million to settle FTC charges...
    Monday, August 30, 2004
    Weight Loss Scams

    PhytoPharma / Plant Macerat Now in Asia
    Plant Macerat With Chantel LeGrand is now being promoted in Australia, and sold out of Singapore...
    Tuesday, August 03, 2004
    Weight Loss Scams

    Canadian Ab Energizers Removed From Market
    In a matter that started well over a year ago, more Ab Energizers are removed from the Canadian market...
    Sunday, July 25, 2004
    Health Products

    FTC Busts Montreal Based Telemarketing Scam
    A telemarketing scam coming from Montreal, and targeted to seniors has been busted by the FTC...
    Saturday, July 24, 2004
    Consumer and Financial Fraud

    Canadian Lottery Winnings - A Scam!
    Supposed Canadian Lottery winnings cost a California lady...
    Sunday, July 18, 2004
    Consumer and Financial Fraud

    Truehope Charged By Health Canada
    Eleven months after raiding the Company's headquarters, Truehope is charged under the Food and Drug Act...
    Wednesday, July 07, 2004
    Truehope

    Alberta Adoption Records Changing
    After November 1, 2004 adoption records are accessible unless a veto form exists...
    Saturday, July 03, 2004
    Legal News

    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
    Health Services

    FTC Goes After Utah Based Weight Loss Conglomerate
    The Federal Trade Commission announced actions on a Utah operation using 6 different names...
    Wednesday, June 16, 2004
    Weight Loss Scams

    Major Internet Fraud Solved in Taiwan
    A Taiwanese man has been convicted of hacking into financial information...
    Tuesday, June 15, 2004
    Consumer and Financial Fraud

    Bentley-Myers / Zymax Prosecution Complete
    This is the final chapter in a health fraud that started in California and then moved to Vancouver, B.C....
    Tuesday, June 15, 2004
    Health Products

    Alberta Travel Agents Charged With Fraud
    Two Edmonton based travel agents have been charged with fraud by Alberta Government Services...
    Monday, June 14, 2004
    Travel Scams

    U.S. Securities Fraud in the Billions Busted
    The U.S. authorities have settled a huge securities fraud with the company agreeing to refund millions...
    Monday, June 14, 2004
    Consumer and Financial Fraud

    FTC Busts More Diet Scams
    Three more diet scams, including a Canadian one, are prosecuted by the FTC...
    Wednesday, December 10, 2003
    Weight Loss Scams

    419 / Nigerian Letter Scam / Advance Fee Scams
    Here is the latest on the world's most famous internet based scam...
    Monday, December 01, 2003
    Nigerian Newsletter Scams

    Neoform Weight Loss Product - Update
    At least we know what they say is in Neoform 3000 now...
    Wednesday, November 19, 2003
    Weight Loss Scams

    TrimSpa Diet Promotion Busted In New Jersey
    Another U.S. action against a fraudulent diet promotion...
    Saturday, November 15, 2003
    Weight Loss Scams

    U.S. Health Services Provider CEO Charged
    A huge fraud in the U.S. within a health services provider...
    Tuesday, November 11, 2003
    Health Services

    Update - Montreal Based Diet Scams (Neoform and others)
    One cluster of Canadian diet scams remain in the Montreal area...
    Sunday, November 09, 2003
    Weight Loss Scams

    Truehope / Bill C-420 / More Canadian Health Fraud
    Canada's place as the world headquarters of blatant health fraud seems secure with Bill C-420...
    Saturday, October 25, 2003
    Health Fraud Scams

    Neoform-3000 Diet Scam in Smart Source
    Weekend coupon inserts continue to advertise bogus diet products...
    Saturday, October 18, 2003
    Weight Loss Scams

    Identity Theft Huge In The U.S.
    The amount of fraud by identity theft in the last 5 years is staggering...
    Sunday, September 07, 2003
    Consumer and Financial Fraud

    True Hope in Federal Court September 18
    The law suit True Hope has initiated on Health Canada will be dealt with...
    Sunday, September 07, 2003
    Truehope

    Faulty Hip Replacement Leads To Settlement
    A Texas based hip replacement with problems has settled in a Canadian law suit...
    Thursday, August 21, 2003
    Health Services

    AIDS Deaths To Boom In South Africa
    A high prevalence of AIDS in South Africa may lead shortly to a high mortality...
    Monday, August 04, 2003
    Health Services

    Canadian Diet Fraud Scene Report
    The FTC finishes off one Canadian scam; others are calling it quits!...
    Thursday, July 31, 2003
    Weight Loss Scams

    FTC Charges Canadian Telemarketers
    A Calgary based telemarking operation to U.S. business's is busted...
    Sunday, July 20, 2003
    Consumer and Financial Fraud

    TrueHope Raided by RCMP and Health Canada
    On Tuesday July 15, 2003 at 10:00 am a team of RCMP Officers and Health Canada Compliance Officers entered True Hope's facility with search warrants...
    Tuesday, July 15, 2003
    Truehope

    North American Governments Battle Health Fraud
    Governments going after health fraud now...
    Friday, July 11, 2003
    Health Fraud Scams

    Bentley-Myers International Busted By FTC
    Another major health fraud operating in Canada is actioned by the U.S. government...
    Thursday, July 03, 2003
    Health Products

    U.S. Agencies Continue To Crack Down on Bogus Health Claims...
    A combined FTC/FDA action has shut down a huge MLM liquid silver operation...
    Sunday, June 22, 2003
    Health Products

    TrueHope Battle Wages On...
    Here are some of the new developments in this battle of lay people trying to "cure" mental illness...
    Sunday, June 15, 2003
    Truehope

    Health Canada Issues Public Warning on EM Power
    Health Canada appears to be going after EM Power agressively now...
    Friday, June 06, 2003
    Truehope

    True Hope / Synergy Now Takes On Health Canada
    True Hope, the vitamin scam directed to the mentally ill, now is suing Health Canada...
    Sunday, June 01, 2003
    Truehope

    Maintenance Enforcement Debtors
    We've had lots of these in the past few months, so we are real good at getting the info...
    Thursday, May 29, 2003
    Legal News

    GH3, GeroVital Busted By FTC.
    The Federal Trade Commission of the U.S. busts the Glenn Braswell empire...
    Thursday, May 29, 2003
    Health Fraud Scams

    Financial Scam Preys On the Honest People
    This U.S. scam asks people to repay overpaid internet sales, when the sale was initially bogus...
    Wednesday, May 21, 2003
    Consumer and Financial Fraud

    FTC Cracks Down On SARS Prevention Products
    The U.S. is cracking down on sites that claim to prevent SARS...
    Sunday, May 11, 2003
    Health Products

    Canadian Diet Scams Hot Again
    After about a seven month relative break, here we go again...
    Sunday, May 11, 2003
    Weight Loss Scams

    Surrey is Latest Canadian Mailbox Diet Scam Headquarters
    Full page diet ads in weekend coupon inserts to Saturday newspapers continue in Canada...
    Sunday, May 04, 2003
    Weight Loss Scams

    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
    Fraudulent Research

    African Advance Fee Scams Continue To Grow
    They are from all over Africa now, and they continue to grow...
    Wednesday, April 23, 2003
    Nigerian Newsletter Scams

    Pig Pills Inc. Now Available For Sale
    The controversial, provocative, but fact based story of the True Hope fraud is now available...
    Tuesday, April 08, 2003
    Truehope

    Papaya Plus Returns To Shop & Save Coupon Books
    After a dry spell, full page weight loss ads in coupon books are back in Canadian newspapers...
    Saturday, April 05, 2003
    Weight Loss Scams

    True Hope or True Hype? Read Pig Pills Inc. For The Truth!
    Is this a cure for mental illness, or is this just one big scam? You can't miss this...
    Tuesday, March 25, 2003
    Truehope

    Canadian Based International Cancer Cure Scam Busted
    A "miracle cure" cancer treatment scam originating in Canada has been busted...
    Saturday, February 22, 2003
    Health Services

    North American and European Weight Loss Scams - Update
    It's a battle to keep up to these weight loss scams, but overall there appears to be some progress being made...
    Sunday, February 09, 2003
    Weight Loss Scams

    Finance Scams Target the Church of Latter Day Saints in Utah
    From Utah, here is a story about targeting a religious group with financial fraud...
    Sunday, January 19, 2003
    Consumer and Financial Fraud

    Real Estate Agency Charged In $80 Million Dollar Fraud
    A real estate agency has been charged with fraud with respect to 400 loans...
    Wednesday, January 15, 2003
    Consumer and Financial Fraud

    Le Marc de Raisins Promotions in England
    Rainbow Investigations has been contacted by numerous consumers from England regarding this promotion...
    Tuesday, January 07, 2003
    Weight Loss Scams

    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 Newsletter Scams

    Deceptive Jewellery Promotions Cutailed
    The Competition Bureau has charged Toronto area people promoting jewellery in a deceptive manner...
    Friday, December 20, 2002
    Consumer and Financial Fraud

    Skinny Pill For Kids May Be Harmful
    Many diet experts from around the world are concerned about a Florida preparation directed at kids...
    Friday, December 20, 2002
    Health Products

    Toronto Firm Selling Ab Muscle Stimulators Charged
    As a followup to the recent U.S. actions on abdominal excercisers, Canada has taken some action...
    Tuesday, December 17, 2002
    Health Products

    Denman Scientific Research / Zymax / Vancouver Natural Health products
    Here's a report on the current hot diet scam making the rounds in the U.S....
    Friday, December 13, 2002
    Health Products

    Teeth Whitening Scam Nets 6 Year Jail Sentence
    The Toronto teeth whitening scam we reported two weeks ago has resulted in a 6 year jail term...
    Saturday, November 30, 2002
    Consumer and Financial Fraud

    Teeth Whitening Scam Busted In Toronto
    A consumer scam involving a bogus teeth whitening product is busted in Toronto.
    Sunday, November 17, 2002
    Consumer and Financial Fraud

    Joint US/Canada Effort Shuts Down Canadian Office Supply Telemarkers
    A major joint effort by the Canadian Competition Bureau and the U.S. Federal Trade Commission shuts down Canadian Office supply telemarketing...
    Sunday, November 17, 2002
    Consumer and Financial Fraud

    Canadian Diet Scams - The Most Recent News!
    We like to keep consumers up to date on these scams. Here is what we are currently hearing about...
    Sunday, November 17, 2002
    Weight Loss Scams

    Alberta Civil Litigation Procedure Undergoes Major Change
    Alberta has now introduced the highest Small claims court for civil litigation in Canada...
    Sunday, November 17, 2002
    Legal News

    U.S. Officials After Canadians For A Money Transfer Fraud
    An all too common story these days, U.S. officials are after Canadians for fraudulent activity in the U.S....
    Sunday, November 17, 2002
    Consumer and Financial Fraud

    FDA Seizes Supplement Making Drug Claims
    The FDA of the U.S. recently worked with Grand Marshalls to seize supplements making Autism cliams.
    Monday, October 28, 2002
    Health Products

    Competition Bureau Shuts Down First Capital
    The Competition Bureau of Canada has shut down and charged an infamous credit card operation from downtown Toronto.
    Monday, October 28, 2002
    Consumer and Financial Fraud

    Federal Court Imposes $4 Million Fine In Bulk Vitamin Case
    An six year investigation by the Competition Bureau leads to more fines in bulk vitamin case...
    Wednesday, October 16, 2002
    Health Products

    Fake Bank Scam Hits U.K.
    A scam involving a fake on-line bank hits the U.K.
    Tuesday, October 08, 2002
    Consumer and Financial Fraud

    Montreal Telemarketer Sued By Missouri
    The State of Missouri is taking on a Montreal based telemarketing firm, which was allegedly digging out financial info about Missouri residents.
    Sunday, October 06, 2002
    Consumer and Financial Fraud

    Alleged Edmonton $10 Million Fraud Goes To Jury
    A trial involving an Edmonton man, using pay telephone services, from a few years back now goes to the jury.
    Sunday, October 06, 2002
    Consumer and Financial Fraud

    Canadian Charged With $40 Million Coors Scam
    A Canadian has been charged with fraud in Colorado involving the Coors family.
    Tuesday, October 01, 2002
    Weight Loss Scams

    FTC Goes After Montreal Based Diet Scam
    Finally, some enforcement action on one of the numerous Montreal diet scams from our U.S. friends
    Tuesday, September 17, 2002
    Weight Loss Scams

    Nigerian Letter / 419 Scam – The Latest
    This is really hot - the latest on one of the most huge scams ever!
    Tuesday, September 17, 2002
    Nigerian Newsletter Scams

    Zymax / Denman Scientific / Vancouver Natural Health Products – Major West Coast Natural Product Fraud
    Health Fraud is alive and well in Canada - this one is from the Vancouver area, and is targeting the western part of the U.S....
    Tuesday, September 10, 2002
    Health Products

    Edmonton Bank of Montreal Manager Pleads Not Guilty to Fraud
    The latest on the Edmonton Bank of Montreal fraud case...
    Friday, August 23, 2002
    Consumer and Financial Fraud

    Bank Manager Charged In Edmonton Fraud
    This is the story about an Edmonton Bank of Montreal bank manager being charged with a multi-million dollar fraud...
    Wednesday, August 21, 2002
    Consumer and Financial Fraud

    B of Montreal Statement of Claim Details Alleged Fraud
    Documents from Bank of Montreal's Statement of Claim, filed in Edmonton Law Courts, detail the alleged bank fraud...
    Wednesday, August 21, 2002
    Consumer and Financial Fraud

    Blue Cross Settles Medicare Fraud With U.S. Justice
    One of the medicare providers in the U.S. has settled a huge case involving falsified medical reports...
    Tuesday, July 30, 2002
    Health Services

    Chinese Diet Pill Deaths Mount
    At least six deaths in Asia now are blamed from this product...
    Thursday, July 25, 2002
    Health Products

    MultiMillion Dollar U.S. Immigration Case Busted
    A fraudulent U.S. immigration scheme in Virginia is busted...
    Thursday, July 25, 2002
    Consumer and Financial Fraud

    Alberta Travel Clubs Charged With Misleading Consumers
    Two Alberta travel clubs are charged with misleading the public...
    Sunday, July 21, 2002
    Travel Scams

    Chinese Diet Pills Continue To Cause Deaths and Serious Illness in Asian Women
    Chinese Diet Pills causing major liver damage...
    Sunday, July 21, 2002
    Health Products

    Canadian Lottery Scam Proprietors Charged
    A telemarketing operation targeting international countries is charged...
    Saturday, July 20, 2002
    Consumer and Financial Fraud

    Changes To Canadian Competition Act and Competition Tribunal Act
    Regulatory Changes to the Compeition Act are now law...
    Friday, July 19, 2002
    Legal News

    Saskatchewan Livestock Ex-Employee Charged In Million Dollar Case
    Ex-employee charged in a suspected embezzlement case.
    Friday, July 19, 2002
    Consumer and Financial Fraud

    Montreal Telemarketing and Direct Mail Operation Convicted
    A Montreal telemarketing operation is convicted from an operation involving consumers to believe they won prizes...
    Thursday, June 27, 2002
    Consumer and Financial Fraud

    Another Montreal Telemarketing Operation Convicted
    This Montreal telemarketing operation was selling business directories in a misleading manner...
    Thursday, June 27, 2002
    Consumer and Financial Fraud

    Major Montreal Credit Card Counterfeit Operation Busted
    Two counterfeit credit cards manufacturing labs are busted in Montreal...
    Monday, June 03, 2002
    Credit Card Scams

    Singaporean Women Dies After Taking Diet Pill
    A serious adverse reaction to the liver has taken the life of a Singaporean women...
    Monday, June 03, 2002
    Health Products

    U.S. Takes Action on Bogus Internet Auction Site
    The U.S. Authorities have actioned an internet site which takes $$ from victims, but does not deliver the items for auction...
    Sunday, June 02, 2002
    Consumer and Financial Fraud

    Bogus Internet Directory Promotion in Canada Leads To Conviction
    The Competition Bureau In Canada Convicts a bogus Internet directory scheme...
    Sunday, June 02, 2002
    Consumer and Financial Fraud

    Alberta Company Found To Contravene Competition Act Via Bogus Fuel Saving Device
    A supposed gas saving device is found to be bogus...
    Sunday, June 02, 2002
    Consumer and Financial Fraud

    U.S. Drug Manufacturer Fined $500 Million For Violating Good Manufacturing Practices Regulation
    A U.S. drug plant is fined heavily for not adhereing to maunfuacturing guidelines...
    Thursday, May 23, 2002
    Health Products

    Four New Jersey Based Indian Nationals Charged in $600 Million Dollar Fraud
    Huge Story Out of Los Angeles - Banks defrauded huge money.
    Friday, May 17, 2002
    Consumer and Financial Fraud

    Two Montreal City Councillors Among Four Charged With Government Corruption and Fraud
    More Montreal Fraud...
    Friday, May 17, 2002
    Consumer and Financial Fraud

    Urgent – Major Credit Card Promotion Scam in Toronto
    If First Capital Consumer Group calls you, contact the FTC, or the Toronto Police...
    Friday, May 17, 2002
    Consumer and Financial Fraud

    Foreign Students Attending School in U.S. Charged With Getting Impostors to Write English Exams
    An interesting story about foreign students getting people to write English proficiency tests...
    Thursday, May 09, 2002
    Consumer and Financial Fraud

    Federal Trade Commission Charges Three Electronic Abdominal Exercise Belts With Making False Claims
    FTC Charges abdominal excecise belts with false claims...
    Thursday, May 09, 2002
    Health Products

    Montreal Telemarketers To Pay Back $111,000 to U.S. Citizens
    Another Montreal based telemarketing firm in trouble...
    Friday, May 03, 2002
    Consumer and Financial Fraud

    Smart Source Continues Bogus Slim Down Fast Ads
    Smart Source Coupons is one of two coupon publications that continue to advertise bogus diet scams in Canada. The ads appear to be from the U.S....
    Sunday, April 21, 2002
    Weight Loss Scams

    FTC Charges 11 Telemarketing Operations Including 5 Medical Billing Operations
    The FTC goes right after telemarketing fraud big time...
    Thursday, April 18, 2002
    Health Services

    Bio-Mince - Another Quebec Based Diet Scam
    Another brutal Quebec-based diet scam is thrown at the Canadian people via the "Shop and Save" coupon inserts in major Canadian newspapers...
    Sunday, April 07, 2002
    Weight Loss Scams

    PapayaPlus Cashes Cheques But Where Is The Product?
    Consumers From Eastern Canada are reporting to Rainbow Investigations that they have ordered this product, the cheques are cashed, but the consumer has received nothing...
    Sunday, April 07, 2002
    Weight Loss Scams

    Twelve People Charged in Montreal Telemarketing Scam
    Another Montreal based telemarketing scam busted...
    Sunday, March 24, 2002
    Weight Loss Scams

    Montreal Based Diet Scams - The Latest
    More and more of these diet scams coming from Montreal appear linked. Could this be one big master scam? With your help, maybe we can find out...
    Sunday, March 24, 2002
    Weight Loss Scams

    Two Nigerians Sent To Prison For Nigerian Letter Scam
    A relatively small price is paid by Nigerians for this scam involving many North Americans...
    Monday, March 18, 2002
    Nigerian Newsletter Scams

    Maine Residents Lose Money To Montreal Area Lottery Scam
    There is serious concern about the number of telemarketing and similiar scams from Montreal right now...
    Sunday, March 17, 2002
    Consumer and Financial Fraud

    Le Marc de Raisins - Diet Product - Eastern Ontario P.O. Box
    A diet product from Canada - we would like to talk to people who have ordered this.
    Saturday, March 16, 2002
    Weight Loss Scams

    PapayaPlus Diet Scam – Cornwall MBE Mailbox
    Another Canadian diet scam run out of an eastern Ontario post office box...
    Sunday, March 10, 2002
    Weight Loss Scams

    Bogus Anthrax Defence Products Busted By FTC
    The FTC gets agreed settlements from 2 companies promoting bogus anthrax defense products...
    Saturday, March 02, 2002
    Health Products

    PhytoPharma and Algoxyll – The Latest Info
    The latest on the Montreal based diet scams hitting U.S. citizens. What will it take to get these scams off the market?...
    Monday, February 25, 2002
    Weight Loss Scams

    New PhytoPharma Promo – Genesis Health Institute, Hamilton
    Here's the latest Canadian promotion of PhytoPharma; we have a bunch of new news from U.S. operations which we have to confirm a few things but we intend to release next week...
    Sunday, February 24, 2002
    Weight Loss Scams

    FTC Charges Bogus Cell Phone Protection Patches
    The FTC has charged two companies marketing patches claiming to protect from cell phone radiation...
    Friday, February 22, 2002
    Consumer and Financial Fraud

    Late Night Psychic’s Crystal Ball Not So Rosy!
    The Federal Trade Commission is trying to shut down late night psychic "Miss Cleo"...
    Sunday, February 17, 2002
    Consumer and Financial Fraud

    The Algoxyll Scam – The Very Latest
    Thanks to all the great help from concerned citizens, we've identified more "hired guns" in this scam.
    Friday, February 15, 2002
    Weight Loss Scams

    Health Canada Warns To Not Use PC SPES and SPES
    Two herbal drugs from California have been confirmed to be contaminated with prescription drug ingredients...
    Monday, February 11, 2002
    Health Products

    Slimdown Fast Diet Scam – Montreal Based
    Slimdown Fast Diet Scam - a Montreal based scam using Mailboxes, Etc., locations to market products...
    Sunday, February 03, 2002
    Weight Loss Scams

    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 Scams

    PhytoPharma – HCA SlimExpress
    HCA Express is part of PhytoPharma...
    Thursday, January 31, 2002
    Weight Loss Scams

    PhytoPharma Diet Scam - The Latest
    PhytoPharma continues to operate just fine, thank you...
    Monday, January 21, 2002
    Weight Loss Scams

    Papaya Diet Scam – Cornwall Ontario
    Another diet scam from Ontario has surfaced during...
    Monday, January 21, 2002
    Weight Loss Scams

    Current Weight Loss Scams In Ontario – A Summary
    There are now so many of them, it’s quite a challenge for us to keep on top of them all...
    Sunday, January 13, 2002
    Weight Loss Scams

    W5 - PhytoPharma - Our Comments
    On Sunday January 6th, 2002 the award winning documentary show W5 exposed the 2 year old diet scam, known as PhytoPharma...
    Wednesday, January 09, 2002
    Weight Loss Scams

    W5 - The PhytoPharma Story - The Real Story
    PhytoPharma is the operating name for a series of weight loss promotions that originated in Eastern Canada in early 2000....
    Wednesday, January 02, 2002
    Weight Loss Scams

    Algoxyll Weight Loss Campaign - The Latest
    Rainbow Investigations continues to monitor this fraudulent weight loss scam...
    Tuesday, December 04, 2001
    Weight Loss Scams

    Algoxyll Seaweed Weight Loss Campaign Expanding
    Rainbow Investigations has received many e-mails in the last week from U.S. customers…
    Thursday, November 29, 2001
    Weight Loss Scams

    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
    Charity Scams

    U.S. Fines French Drug Firm $33 Million
    Through a plea agreement, the company has agreed to pay criminal and civil penalties of over $33,000,000…
    Tuesday, October 23, 2001
    Health Products

    Algoxyll Seaweed Weight Loss Promotion From Canada Suspicious
    While not confirmed at this time, this promotion appears to have U.S. roots…
    Sunday, October 21, 2001
    Weight Loss Scams

    PhytoPharma Update
    Rainbow Investigations continues to monitor the illegal weight loss promotions of this operation from two Toronto area mailboxes…
    Tuesday, October 09, 2001
    Weight Loss Scams

    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
    Travel Scams

    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
    Travel Scams

    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
    Travel Scams

    Tijuana Cancer Clinic Raided
    The clinic used alternative unproven treatments to treat gravely ill U.S. cancer patients…
    Thursday, August 23, 2001
    Health Services

    Miscellaneous Financial Scams
    In this scam, an innocent recipient receives a phone, faxed, email or pager message that asks the recipient to telephone the sender of the message immediately using an 809 area code…
    Thursday, August 23, 2001
    Nigerian Newsletter Scams

    Sweepstakes Winnings Fraud Originating Out Of Toronto
    Consumers throughout the U.S. are receiving notices they receive by mail announcing they have won substantial sums of money…
    Thursday, August 23, 2001
    Consumer and Financial Fraud

    PhytoPharma - Any Victim's Out There?
    Rainbow Investigations continues to monitor the marketing of these unapproved bogus weight loss products out of the Toronto area...
    Saturday, August 18, 2001
    Weight Loss Scams

    Health Canada Stops Sale of Pig Drug
    Health Canada has ordered manufacturers to stop marketing a pig drug called Carbadox because it can cause cancer in rats when the drug is metabolized…
    Saturday, August 18, 2001
    Health Products

    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
    Credit Card Scams

    Nigerian Letter Scam
    he alleged criminal group was operating under a known name as the West African-based Organized Advance Fee Fraud…
    Wednesday, July 25, 2001
    Weight Loss Scams

    PhytoPharma - We Need Your Help!!
    The company continues to advertise heavily - most reports now are coming from the eastern U.S., and includes airline in-flight publications, hair styling magazines, and smaller community newspapers…
    Friday, July 20, 2001
    Weight Loss Scams

    Stereo Retailer Fined $13,800
    An Edmonton stereo retailer, International Stereo Centre Ltd., has plead guilty to four counts of unfair business practices…
    Friday, July 20, 2001
    Alberta Based Scams

    Xenadine RFA-1 For Weight Loss
    Rainbow Investigations is warning consumers about a product, originating out of the Toronto area…
    Monday, July 02, 2001
    Health Products

    "Operation Cure All" Wages U.S. Battle Against Internet Health Fraud
    On June 14th, the U.S. Federal Trade Commission announced sweeping enforcement actions against the fraudulent marketing of supplements and other health products…
    Tuesday, June 19, 2001
    Health Fraud Scams

    Concerns Over Recommendations To Stop Psych Therapy
    Support groups, and some doctors have voiced concerns about a company that has been alleged to be recommending that psychiatric patients with severe disorders replace their medications with vitamin supplements…
    Tuesday, May 01, 2001
    Truehope

    Superactivated Apple Pectin-Slim - Finch, Ontario
    This advertisement is "Superactivated Apple Pectin-Slim", and claims to have people "lose up to 40 lbs in 28 days without dieting"
    Tuesday, May 01, 2001
    Weight Loss Scams

    New PhytoPharma Promotion Hits Eastern Canada
    This promotion is called HCA SlimExpress treatment, the abbreviation standing for Hydroxy Citric Acid…
    Tuesday, May 01, 2001
    Weight Loss Scams

    PhytoPharma - The Latest
    Rainbow Investigations is continuing to monitor and profile the promotion of Plant Macerat…
    Monday, April 23, 2001
    Weight Loss Scams

    The PhytoPharma Fraud - The Latest
    In the U.S., we have learned that the company is advertising in inserts in U.S. Today, as well as various trade magazines directed at women (such as hair styling magazines)…
    Friday, March 16, 2001
    Weight Loss Scams

    The PhytoPharma Fraud Continues...The Latest!
    The PhytoPharma weight loss fraud, operating covertly out of the Toronto area, continues on. This fraud, where full page ads are appearing under the names Plant Macaret with Chantel Legrand…
    Monday, March 12, 2001
    Weight Loss Scams

    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
    Contractor / Construction / Renovator

    Travel Scams
    Also we give you some tips on how to avoid being a victim of a travel scam…
    Monday, February 05, 2001
    Travel Scams

    Medical Records Unlawfully Accessed
    The investigation concluded that the accused used a computer to hack into 68 patient files within the Calgary Regional Health Authority's patient records system between July 1999 and December 2000…
    Tuesday, January 16, 2001
    Health Services

    Edmonton Police Force Under Attack!
    The Edmonton Police Force is the subject of 5 separate appeals involving six different incidents…
    Wednesday, January 10, 2001
    Legal News

    Caution With Door-To-Door Home Security Sales People
    All direct sellers must be licensed by Alberta Government Services, and they must have posted a surety bond…
    Wednesday, January 03, 2001
    Alberta Based Scams

    Maintenance Enforcement Program Update
    Most interestingly, the webpage now has a special page, called "help us find"…
    Tuesday, December 05, 2000
    Legal News

    Alberta Securities Suspends Unlicensed Broker
    Mr. Little was found to have actively solicited indiviuals to purchase securities in private placements…
    Friday, September 22, 2000
    Financial Services

    PhytoPharma Bogus Weight Loss Ads Continue
    These full page ads have been showing up also in eastern Canada, and now along the eastern seaboard of the U.S…
    Friday, September 22, 2000
    Weight Loss Scams

    Colorado Supplement Maker Jailed 21 Months
    James D. Cameron was convicted for manufacturing a supplement, known as Formula One…
    Tuesday, August 29, 2000
    Health Products

    Edmonton Contractors Charged Under Fair Trading Act
    The charges include operating without prepaid contracting business licenses…
    Tuesday, August 01, 2000
    Contractor / Construction / Renovator

    Timeshare Follow-Up
    The investors succeeded in a bid to push the company into bankruptcy, to protect the financial interests of the investors…
    Friday, June 16, 2000
    Travel Scams

    Possible Time Share Scam
    Alpine management offered to give those people who re-invested the $2500 a seat on the board of directors…
    Monday, May 15, 2000
    Travel Scams

    Total Number of Stories Displayed = 284

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