Fraud
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Fraudster takes $700K from not-for-profit: Toronto policeMore than $700,000 was taken from a Toronto not-for-profit organization in a fraud scheme that has now resulted in an arrest, police say.CrimeMay 9
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Former NFL player on bail now wanted in Canada after GPS monitor ‘went offline’A former NFL player who is facing fraud-related charges in Canada is wanted after his GPS monitor "went offline" after being released on bail, police in Durham, Ont. say.CrimeMay 8
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Overwhelmed with spam texts? Stats show the problem is getting worseMessages that involve phishing — an attack where a scammer tries to trick the recipient into clicking a malicious link — are on the rise.CanadaMay 5
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Fake bank draft, trashed car: Private sale goes wrong for B.C. manNot long after being scammed, Shawn Hack was contacted by the police – they had found his car. Or, what was left of it.CrimeMay 3
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Guelph man illegally claims nearly $10K in social services benefits, police sayA man turned himself in Wednesday after Guelph police say he illegally claimed almost $10,000 in social services benefits since 2000.CrimeMay 2
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Guelph senior lost $34K in an online scam: policeInvestigators say the woman twice met with a man, who identified himself as Mark, in the parking lot of a gas station each time handing $17,000 in cash.CrimeApr 30
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‘Piggy banks for them:’ Police crack down on fake Ontario bank accountsToronto Police say they have cracked down on a scheme where hundreds of bank accounts with fake names were opened by one person.CrimeApr 29
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Suspect arrested after Toronto victim lost over $200,000 in alleged investment scamA 24-year-old man has been arrested in connection with an alleged investment scam in which fraudsters pretended to be global asset management company Schroders.CrimeApr 26
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Calgary man accused of embezzling millions while working as financial adviser in Red DeerRCMP have arrested a Calgary man accused of embezzling millions of dollars from clients while working as a financial advisor in Red Deer.CrimeApr 25
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Saskatoon police find $24,000 in tires connected to fraud investigationThe investigation led police to the tires and a 17-year-old boy, who was arrested and charged with both theft and fraud over $5,000.CanadaApr 24
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