Fraudulent
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Same man seen depositing fake cheques at Guelph banks: policeOne occurred at a downtown bank, the other at a west-end branch.CrimeAug 16, 2023
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Fraudulent applicants for Princeton, B.C. flood relief fund discoveredOver 200 people applied to receive flood recovery funding but the town found that not all of the applicants were flood victims or from the town of Princeton.CanadaMar 17, 2022
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RCMP says scam calls appear on the rise in New Brunswick as seniors scam makes roundsThere's an ongoing scam where people receive calls from someone posing as a (fake) police officer, telling them their grandchild(ren) has been arrested and needs money for bail.CrimeMay 19, 2021
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Man wanted on several fraud charges in Hamilton and beyondMark Dupuis, 50, is currently wanted by police not only in Hamilton, but Montreal, Winnipeg, Toronto and Quebec as well.CrimeJan 19, 2021
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Saskatoon city hall suffered $1M fraud due to procedural failure: reportAll the stolen funds have been tracked down, but Saskatoon city hall is out $75,000 in legal fees, according to the city manager.CrimeDec 5, 2019
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Saskatoon recovers remaining money fraudulently obtained from the cityThe City of Saskatoon said roughly $700,000 had been recovered previously through previous court proceedings.CrimeNov 22, 2019
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City of Saskatoon awaiting court ruling on fraudulently obtained moneySaskatoon city manager Jeff Jorgenson said a hearing was held in Toronto on Nov. 5 on the funds, which are currently frozen in bank accounts due to a previous court ruling.CrimeNov 8, 2019
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$400K recovered by City of Saskatoon from fraud schemeThe City of Saskatoon said they continue to work on recovering the remainder of the money taken in a fraud scheme.CrimeSep 30, 2019
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Home repair scheme targeting seniors, say Toronto policePolice warn seniors to be wary of men who try to convince them repairs are needed on their homes and demand cash payment.CrimeSep 25, 2019
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Over one-third of $1M recovered from fraud scheme that targeted City of SaskatoonRoughly $380,000 that was obtained through a fraud scheme has been recovered by the City of Saskatoon.CrimeAug 29, 2019
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