Credit Card Fraud

• Mississauga resident charged with fraud following years-long investigation

  Ontario's Serious Fraud Office says a Mississauga resident is facing charges after a years-long investigation into illegal credit card usage.

  Crime

  Jan 23
  
• Okanagan resident charged with multiple counts of credit-card fraud

  “This operation led to the recovery of thousands of dollars in merchandise, obtained through fraudulent use of the credit card,” said West Kelowna RCMP.

  Crime

  Oct 13, 2023
  
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• Peterborough County OPP seek 2 for credit card fraud in Havelock

  Peterborough County OPP say credit cards from a wallet stolen from a vehicle were used on Sept. 10 and Sept. 11 at a variety store in the village of Havelock by two men.

  Crime

  Oct 5, 2023
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• Young Canadians more frequent targets of financial fraud. How to protect yourself

  Young Canadians are increasingly the targets of financial fraud, experts say, as the age group most comfortable with buying products online is likewise most exposed to risk.

  Money

  Jun 27, 2023
• The little-known credit card program that lets companies share your information

  A Winnipeg man says a little-known program allowed his credit card company to share his credit card number with a merchant before he even had the card himself.

  Canada

  Jun 12, 2023
• OPP seek person of interest after stolen bank cards used in Peterborough

  Peterborough County OPP say bank cards reported stolen from a vehicle in Bridgenorth last week have been used at stores in Peterborough.

  Crime

  Jun 6, 2023
• Suspect sought in $75,000 fraud case involving stolen credit, debit cards in Burnaby

  A debit card was used at a bank in the Metrotown area while the credit cards were used at various businesses to buy expensive electronics, according to Burnaby RCMP.

  Crime

  May 25, 2023
• Lindsay police seek 2 suspects for credit card fraud

  Police say credit cards reported stolen from a vehicle in early April have since been used at a convenience store and to acquire transportation to Oshawa.

  Crime

  May 1, 2023
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• Peterborough police seek suspect in bank card fraud; make arrest for online shopping scam

  Police say a Toronto man bought a television but then returned the wrong item to the business after requesting a refund.

  Crime

  Mar 6, 2023
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• Hamilton man faces theft, credit card fraud charges in Lindsay: police

  Kawartha Lakes police say credit cards stolen from vehicles in February were used online and at local businesses.

  Crime

  Feb 22, 2023