u/Important_Tax607

Under Canadian law, if someone alleges they were targeted through a romantic or intimate relationship as part of a fraud, scam, or coercive recruitment scheme, is it necessary to have intimate photos or videos to prove the case?
If the accused denies that the relationship existed, what types of evidence would investigators typically rely on? For example:
Text messages or emails
Call logs
Photos (non-intimate)
Security camera footage
Witness statements
Financial records or money transfers
Social media messages
Other documentary evidence
I’m asking because I want to understand what evidence is generally considered sufficient in Canada when investigating allegations of fraud, deception, coercion, or financial exploitation. I’m looking for legal information or insights from anyone familiar with the Canadian legal process.

Has anyone in Canada experienced an MLM insurance agent (who was also their landlord) using emotional manipulation, lies and then intimate relationship as a way to recruit them into the business through deception, pressure, or coercion?
In this situation, I believe the landlord, who owns several rental properties, conduct background checks on prospective tenants, select certain tenants as targets, and contact them within days of moving in to recruit them into an insurance business. I also believe there were misleading statements about the business, along with attempts at financial exploitation and possible insurance-related fraud.
If I file a complaint and the person denies that any romantic or intimate relationship occurred, what types of evidence would investigators, regulators, or the company typically consider? For example:
Text messages or emails
Call logs
Photos or videos
Security camera footage
Witness statements
Financial records or other documentation
I’m looking for legal information or to hear from anyone in Canada who has experienced something similar. Thank you.

Has anyone experienced an MLM insurance agent (Landlord) using or initiating a short-term romantic or intimate relationship to recruit someone into the business by lies, deception force and pressure. Including other financial deceptions and fraudulent practices.
If I file a complaint and the person ‘she’ denies the relationship, what evidence would investigators, and company typically consider (e.g., text messages, call logs, photos, security camera footage, or witness statements)?
I’m looking for legal advice or anyone with similar experience in Canada. She also attempted other insurance frauds and financial exploitation. Thank you.

Has anyone experienced an MLM insurance agent (Landlord) using or initiating a short-term romantic or intimate relationship to recruit someone into the business?
If I file a complaint and the person ‘she’ denies the relationship, what evidence would investigators, and company typically consider (e.g., text messages, call logs, photos, security camera footage, or witness statements)?
I’m looking for legal advice or anyone with similar experience in Canada. She also attempted other insurance frauds and financial exploitation. Thank you.

Has anyone experienced an MLM insurance agent (Landlord) using or initiating a short-term romantic or intimate relationship to recruit someone into the business?
If I file a complaint and the person ‘she’ denies the relationship, what evidence would investigators, and company typically consider (e.g., text messages, call logs, photos, security camera footage, or witness statements)?
I’m looking for legal advice or anyone with similar experience in Canada. She also attempted other insurance frauds and financial exploitation. Thank you.

Romance scam!

Has anyone experienced attempts to recruit into MLM insurance business through short term romantic, intimate relationship by landlord? The agent, She uses romance to fraud and scam their tenants, how does company or police investigate complaints of this nature? What evidence does help , call records , messages camera etc , any legal advice please ! Possible sue them for damages and emotional distress

Romance scam!

Has anyone experienced attempts to recruit into MLM insurance business through short term romantic, intimate relationship by landlord? The agent, She uses romance to fraud and scam their tenants, how does company or police investigate complaints of this nature? What evidence does help , call records , messages camera etc , any legal advice please !

Romance scam!

Has anyone experienced attempts to recruit into WFG insurance business through short term romantic, intimate relationship by landlord? The agent, She uses romance to fraud and scam their tenants, how does WFG or police investigate complaints of this nature? What evidence does help , call records , messages camera etc , any legal advice please ! Possible sue them for damages and emotional distress

Romance scam!

Has anyone experienced attempts to recruit into WFG insurance business through short term romantic, intimate relationship by landlord? The agent, She uses romance to fraud and scam their tenants, how does WFG or police investigate complaints of this nature? What evidence does help any legal advice please

Romantic Scam/ Fraud

Has anyone experienced attempts to recruit into WFG through short term romantic intimate relationship? In this case, . Romantic fraud and scam concerns and how does WFG or police investigate complaints of this nature? What evidence does help any legal advice for the victim.

Has anyone experienced attempts to recruit into WFG through short term romantic, intimate relationship? In this case, the wfg person was also the landlord. Does this raise Romantic fraud and scam concerns and how does WFG or police investigate complaints of this nature? What evidence does help any legal hustle for victim

Has anyone experienced attempts to recruit into WFG through short term romantic relationship? In this case, the wfg person was also the landlord. Does this raise Romantic fraud and scam concerns and how does WFG or police investigate complaints of this nature?

Has anyone experienced attempts to recruit into WFG through romantic relationship? In this case, the wfg person was also the landlord. Does this raise Romantic scam concerns and how does WFG or police investigate complaints of this nature?