Cheque Fraud

• B.C. small business owner warns others to beware of cheque fraud

  Andrew Freeman said he was targeted by scammers when trying to sell one of his business’ trucks online and feels lucky the fraud was foiled.

  Canada

  Apr 13, 2023
  
• Personal support worker in Peterborough accused of cheque fraud, forgery: police

  Peterborough police allege a personal support worker defrauded a 92-year-old victim.

  Crime

  Jun 7, 2022
  
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• Calgary senior on hook for bounced cheque after online sale gone wrong

  A Calgary senior is warning others after he was left on the hook for a bounced cheque from an online sale gone wrong.

  Consumer

  May 17, 2022
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• Lindsay man accused of cheque fraud: police

  A Lindsay man faces fraud and theft charges involving cheques.

  Crime

  Aug 21, 2020
• Peterborough man charged after cheques reported stolen and cashed: police

  Police say cheques were reported stolen from a Charlotte Street business and cashed.

  Crime

  Mar 9, 2020
• Peterborough woman deposits stolen cheques and withdraws over $15,000: police

  Peterborough police say cheques were reportedly stolen from a vehicle and later deposited in an account.

  Crime

  Feb 20, 2020
• Peterborough man accused of cheque fraud: police

  Police launched an investigation in September over reports of stolen cheques.

  Crime

  Oct 10, 2019
• Lindsay woman accused of cashing stolen cheques

  Police allege the woman wrote stolen cheques out to herself.

  Crime

  Apr 1, 2019
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• Lindsay man charged after allegedly cashing fradulent cheques, police say

  A 30-year-old Lindsay man faces three counts of fraud under $5,000.

  Crime

  Feb 28, 2019
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• Toronto police charge 2 men after investigation into alleged fraud targeting lawyers

  Toronto police say they investigated the allegations with help from a partnership involving multiple agencies, including the RCMP, the FBI and Canada Post.

  Crime

  Oct 1, 2018