Forgery

• Quebec to ban those with money-laundering, forgery convictions from casinos

  The regulation follows a 2021 audit into the use of casinos by members of organized criminal groups. The new rule comes into effect in about six weeks.

  Crime

  Jul 27
  
• Toronto resident says Canada Post carrier forged signature on delivery

  When Jeff Green arrived home to find a legal document addressed to his late mother in his mailbox, alarm bells went off.

  Canada

  Mar 24
  
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• Mother who bought beagle puppy speaks out after Markham man accused of animal cruelty

  'My boyfriend mentioned (beagles) were super friendly, so we thought 'let's look them up,'" said Amanda Reid who now believes the dog she bought her kids was from a puppy mill.

  Crime

  Nov 17, 2022
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• White Collar Crime: How did a B.C. social worker embezzle $460K from the government?

  A social worker in Kelowna defrauded the B.C. government of hundreds of thousands of dollars, and leaked ministry documents outline how he was able to get away with it for years.

  Crime

  Jun 15, 2022
• Toronto man charged with fraud at Cobourg bank: police

  Officers responded to call to a downtown bank following an incident in which a man attempted to withdraw a large sum of money.

  Crime

  Jun 9, 2022
• 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
• Employee charged with defrauding long-term care home, residents: Sask. RCMP

  A Saskatchewan RCMP release said Meadow Lake RCMP received a report of fraud at a local long-term care home in December 2018. 

  Crime

  Mar 17, 2022
• Guelph man faces charges in connection with over $80,000 in fraud transactions: police

  Police said a 58-year-old man from Guelph turned himself in Thursday in connection with allegations of fraudulent transactions. He'll appear in a Guelph courtroom on Feb. 4, 2022.

  Crime

  Dec 24, 2021
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• Ottawa police charge man with forgery in fake COVID-19 certificate investigation

  A man faces forgery, laundering and trafficking charges in what Ottawa police are calling a COVID-19 vaccine certificate investigation.

  Crime

  Oct 26, 2021
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• Fake ‘Maderna’ vaccine card leads to woman’s arrest in Hawaii

  Chloe Mrozak, 24, is accused of trying to skip quarantine with falsified proof of a COVID-19 vaccine.

  Trending

  Sep 1, 2021