Fake Cheque
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Excavator worth $100K stolen in Guelph using fake chequePolice said a Guelph man is out more than $100,000 after selling an excavator online. The victim tried to deposit the cheque but was told the account had been closed.CrimeSep 21, 2023
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Personal support worker in Peterborough accused of cheque fraud, forgery: policePeterborough police allege a personal support worker defrauded a 92-year-old victim.CrimeJun 7, 2022
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Lindsay, Ont. man arrested after trying to cash fraudulent cheque at business: policeOfficers were called to a Kent St. West business after a man allegedly tried to cash a fraudulent cheque.CrimeJun 17, 2021
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Peterborough man charged with fraud after attempting to cash fraudulent cheque: policePolice determined the man had also cashed a reported stolen cheque earlier in the month.CrimeJan 19, 2021
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Lindsay, Ont., woman arrested after bank employees stop attempted fraud: policeA Lindsay woman is accused of attempting to cash a fake $10,000 cheque.CrimeSep 30, 2020
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Peterborough woman faces multiple charges after cheque fraud investigationA suspect was located after a cheque fraud investigation and found to be in possession of other stolen property, including identification and a bank card.CrimeMar 19, 2019
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Apsley man charged with fraud involving forged cheque: Peterborough policePolice say a bank warned a woman about suspicious activity on her account.CrimeMar 18, 2019
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Lindsay man charged after allegedly cashing fradulent cheques, police sayA 30-year-old Lindsay man faces three counts of fraud under $5,000.CrimeFeb 28, 2019
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Lindsay resident defrauded of nearly $3,000 in bank transactionPolice say the victim agreed to cash another man's cheque and deposited it in an ATM before turning over the money. The cheque turned out to be fake.CrimeJan 4, 2019
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