Fraud
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Victims lose $100K in concert, sporting event ticket scams, Peel police sayVictims lost more than $100,000 in a series of concert and sporting event ticket scams that have now resulted in two arrests, Peel police say.CrimeMar 28
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Money Tips Monday: Protecting yourself against scams, frauds'If you suspect that you are being scammed, hang up, wait 10 minutes and call your local police service,' the RCMP said.MoneyMar 26
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Calgary not-for-profit battles big bank after fraudsters make off with $50KNot-for-profit Calgary business battles Alberta's biggest bank to get $50,000 refunded after scammers break into account and make off with the money.ConsumerMar 25
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Brampton man charged in charitable tax fraud case involving $34 millionThe CRA says a Brampton man was a partner in a tax preparation business known as E & F Tax Associates or as Bankay Financial Services Inc. in Toronto and Brampton.CrimeMar 22
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Odometers tampered with in fraudulent vehicle sales, Toronto police allegeOdometers were tampered with in fraudulent vehicle sales that have now led to two arrests, Toronto police say.CrimeMar 20
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2 Guelph seniors fall victim to separate scams, lose thousands of dollarsGuelph police say two seniors were scammed out of thousands of dollars after they were victims in a pair of separate scams. Police are unsure if the incidents are related.CrimeMar 20
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Potential fraudsters hit the Okanagan, allegedly feigning disabilities: RCMPTwo suspicious women were first seen March 17 in the parking lot of a business located in the 3600-block of Carrington Road, RCMP said in a press release.CrimeMar 19
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Quebec anti-corruption police arrest retired judge, say he inflated hours workedThe now retired judge is alleged to have billed the City of Longueuil more than $38,000 for hours he didn't work between July 2016 and March 2019.CrimeMar 18
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Guelph police believe owner caused damage to own vehiclesInvestigators determined that the vehicle's owner notified his insurance company to report the damage.CrimeMar 18
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‘Impossible’ for Donald Trump to pay $454M bond, his lawyers sayDonald Trump hasn't yet secured a bond that would allow the former president to challenge a $454-million decision against him, his lawyer said Monday.U.S. NewsMar 18
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