all names

Fraud Centre organisation

Named in 7 reports across 3 stories - 25 Aug – 17 Oct
25 Aug 202617 Oct 2026
1 article removed1 entry
  1. chathamdailynews.caseen 27 Sept, 19:21article removedthe story

    last seen headlinePolice issue warning after Norfolk resident loses $65,000 in scam

Closest companions, sized by how often they share a report with Fraud Centre. Lines between the outer names are their own relationships - names that appear together even without Fraud Centre.

Canada and Canadian share 6 reportsAllison Konsmo and Canadian share 5 reportsCanada and Kelowna share 5 reportsCanadian and Kelowna share 5 reportsAllison Konsmo and Canada share 5 reportsAllison Konsmo and Kelowna share 5 reportsCanadian and Neesha Hothi share 1 reportBetter Business Bureau and Canadian share 1 reportBetter Business Bureau and Canada share 1 reportCanada and Neesha Hothi share 1 reportBetter Business Bureau and Neesha Hothi share 1 reportFraud CentreCanadianCanadian - 7 shared reports (place)CanadaCanada - 6 shared reports (place)Allison Kon…Allison Konsmo - 5 shared reports (person)KelownaKelowna - 5 shared reports (place)Better Busi…Better Business Bureau - 1 shared report (organization)Neesha HothiNeesha Hothi - 1 shared report (person)

The stories

Market Pulse: Fraud is on the rise

97 outlets1 report names Fraud Centre11 Aug – 2 Nov

Police issue warning after Norfolk resident loses $65,000 in scam

21 outlets1 report names Fraud Centre12 Aug – 2 Nov

Phone scam spoofing Kelowna RCMP's non-emergency line targets Canadians

15 outlets5 reports name Fraud Centre13 Aug – 28 Oct

Who keeps naming them

kelownacapnews.com2chathamdailynews.ca1cheknews.ca1vicnews.com1ominecaexpress.com1sookenewsmirror.com1

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