Fraud Charges

• Former Quebec school manager arrested for bilking student union of almost $1M

  Quebec's anti-corruption squad says Eric Boily defrauded the student union out of "many" hundreds of thousands of dollars between 2011 and 2018 at Collège Lionel-Groulx.

  Crime

  Sep 6, 2023
  
• Former employee charged after boss defrauded nearly $12K: Guelph police

  A south end business reportedly found more than 80 suspicious transactions credited to a Guelph woman's debit or credit cards, totaling almost $12,000 in refunds.

  Crime

  Jul 18, 2023
  
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• Chinese tycoon linked to protests at Surrey man’s home charged in $1B U.S. fraud case

  Ho Wan Kwok co-founded the New Federal State of China, a group which has regularly picketed outside a Surrey, B.C., man's home and accusing him of being a CCP agent.

  Crime

  Mar 15, 2023
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• Charges laid after accountant accused of defrauding B.C. businesses of $200,000

  Mounties said Allyson Steffensen of Squamish was charged Feb. 16 with four counts of fraud over $5,000 and four counts of theft over $5,000.

  Crime

  Feb 23, 2023
• Edmonton police lay more than 160 charges in online fraud investigation

  Investigators allege the suspects collected more than $190,000 worth of property in about 70 different incidents.

  Canada

  Sep 23, 2022
• Edmonton man charged with 6 counts of fraud for scamming seniors

  Edmonton Police Service arrested Lucas Kopijewski and charged him for six separate incidents spanning back to the spring.

  Crime

  Sep 19, 2022
• Police in N.S. charge man with fraud after buyer doesn’t land Sea-Doo

  Nova Scotia police are alleging the 35-year-old accused defrauded victims of more than $60,000 in the first eight months of 2021.

  Crime

  Mar 16, 2022
• Maidstone RCMP charges three people in connection with fraudulent activities

  Maidstone RCMP charged three individuals on two alleged fraudulent incidents that occurred last week.

  Crime

  Mar 1, 2022
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• Calgary election: Ward 2 voters head to polls with new information about Magliocca’s fraud charges

  Some Ward 2 voters say new information about fraud charges laid against the incumbent candidate won't change how they vote.

  Politics

  Oct 9, 2021
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• Former CannTrust execs to make 1st court appearance after fraud charges

  Three former executives of CannTrust Holdings Inc. are expected to appear in an Ontario court today as they face charges related to an unlicensed growing scandal.

  Cannabis

  Jul 26, 2021