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all names

Fraud Centre organisation

Named in 3 reports across 3 stories - 26 Aug – 17 Oct
26 Aug 202617 Oct 2026

The web around Fraud Centre

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 2 reportsCanadian and Neesha Hothi share 1 reportCanadian and Penetanguishene share 1 reportCanadian and Disconnections Department share 1 reportCanada and Kelowna share 1 reportBetter Business Bureau and Canada share 1 reportCanadian and Kelowna share 1 reportAllison Konsmo and Canada share 1 reportAllison Konsmo and Kelowna share 1 reportHotmail and Penetanguishene share 1 reportDisconnections Department and Hotmail share 1 reportCanada and Neesha Hothi share 1 reportCanadian and Google share 1 reportDisconnections Department and Google share 1 reportBetter Business Bureau and Neesha Hothi share 1 reportCanadian and Hotmail share 1 reportAllison Konsmo and Canadian share 1 reportGoogle and Penetanguishene share 1 reportBetter Business Bureau and Canadian share 1 reportDisconnections Department and Penetanguishene share 1 reportGoogle and Hotmail share 1 reportFraud CentreCanadianCanadian - 3 shared reports (place)CanadaCanada - 2 shared reports (place)Allison Kon…Allison Konsmo - 1 shared report (person)Better Busi…Better Business Bureau - 1 shared report (organization)Disconnecti…Disconnections Department - 1 shared report (organization)GoogleGoogle - 1 shared report (organization)HotmailHotmail - 1 shared report (organization)KelownaKelowna - 1 shared report (place)Neesha HothiNeesha Hothi - 1 shared report (person)Penetanguis…Penetanguishene - 1 shared report (place)

The stories

Impaired driver found asleep in a vehicle at truck rodeo event

119 outlets1 report names Fraud Centre6 Aug – 27 Oct

Market Pulse: Fraud is on the rise

90 outlets1 report names Fraud Centre11 Aug – 28 Oct

Alectra Utilities warns Ontario customers of new impersonation scam

2 outlets1 report names Fraud Centre11 Sept – 15 Sept

People they appear with

Allison Konsmo1Neesha Hothi1

Places in the same coverage

Canadian3Canada2Kelowna1Penetanguishene1Richmond Hill1

Organisations in the same coverage

Better Business Bureau1Disconnections Department1Google1Hotmail1

Who keeps naming them

cheknews.ca1northumberlandnews.com1grandforksgazette.ca1

One email a week

The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.