Cheque Fraud
  • Lindsay man accused of cheque fraud: police
    A Lindsay man faces fraud and theft charges involving cheques.
    Aug 21
  • Peterborough man charged after cheques reported stolen and cashed: police
    Police say cheques were reported stolen from a Charlotte Street business and cashed.
    Mar 9
  • Advertisement
  • 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.
    Feb 20
  • Advertisement
  • Peterborough man accused of cheque fraud: police
    Police launched an investigation in September over reports of stolen cheques.
    Oct 10, 2019
  • Lindsay woman accused of cashing stolen cheques
    Police allege the woman wrote stolen cheques out to herself.
    Apr 1, 2019
  • Lindsay man charged after allegedly cashing fradulent cheques, police say
    A 30-year-old Lindsay man faces three counts of fraud under $5,000.
    Feb 28, 2019
  • 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.
    Oct 1, 2018
  • B.C. man bilked out of thousands of dollars in financial scam
    Michael Morgan got caught up in a new variation of a familiar scam.
    Jul 12, 2018
  • Advertisement
  • Man accused of stealing from grandmother faces 25 charges
    Kingston man has been charged with stealing from his grandmother, and dozens of other charges.
    Mar 28, 2018
  • Advertisement
  • RCMP investigate fake cheque scam targeting Australians looking for work in Jasper
    Alberta RCMP are investigating a case of fraud after a worker from Australia looking for a job in Jasper was mailed a fake cheque.
    May 17, 2017