Alleged Fraud
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Fraud charges laid against former Summerland, B.C., bankerAn employee of the Royal Bank in Summerland has been charged with defrauding half a dozen customers over several years.CanadaFeb 19, 2021
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Okanagan pool industry teams up to help single motherWhat first started as a small upgrade for her backyard soon turned into a year-long nightmare for Susan Broadfoot.CanadaOct 22, 2020
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Two Okanagan families left in financial hole after contractor allegedly skips town"That's where he's abandoned it basically, we paid him approximately half of the money for the pool."CanadaSep 25, 2020
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Police ask public to identify alleged Okanagan fraudsterWest Kelowna RCMP are asking the public to identify a man they believe is responsible for fraudulently taking thousands of dollars from cash loan businesses across the Central Okanagan.CanadaMar 4, 2019
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Employee fired after allegedly creating fake ID badges, says Winnipeg Regional Health AuthorityA man has been fired from the Winnipeg Regional Health Authority Regional Supply company after top brass accused him of creating an ID badge falsely identifying him as a doctor.CrimeFeb 8, 2019
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Credit union asking to be removed from court case involving alleged social worker fraudInterior Savings says it had no knowledge of alleged theft, stating the defendant made false and misleading statements.CanadaDec 28, 2018
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Williams Lake Special Olympics treasurer accused of fraud, forging chequesPolice allege Dianne Lee forged multiple checks for personal gain.CrimeAug 23, 2018
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Two people charged in Richmond gold scamRichmond RCMP say two people have been charged after allegedly selling fake gold Chinese artifacts.CrimeJan 11, 2018
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$10M judgment awarded to Alberta Motor Association against former execThe Alberta Motor Association was granted a judgment against a former vice president in the amount of $10.2 million last month.CrimeFeb 8, 2017
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