Fraud Investigation
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Victim’s identity stolen, property sold by suspects who stole the proceeds: Peel policeAccording to police, in one instance, after the property was empty, the suspects allegedly took the property owner's identity, opened accounts in their name and sold the property.CrimeAug 25
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Former employee charged after boss defrauded nearly $12K: Guelph policeA south end business reportedly found more than 80 suspicious transactions credited to a Guelph woman's debit or credit cards, totaling almost $12,000 in refunds.CrimeJul 18
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Suspect sought after nearly $17K charged to fraudulent credit cards at Toronto hotelToronto police said on June 9, officers were called to a hotel in the downtown core for reports of a fraud.CrimeJun 21
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Suspected ‘fraud factory’ bust results in seizure of $300K in goods: Burnaby RCMPPolice seized industrial printers, excavators, hard drives, laser engravers, a VIN plate stamping machine and more, and arrested four men in the investigation.CrimeMay 12
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Tracy Kitch fraud case: Nova Scotia’s highest court cites flaws in lower court rulingNova Scotia's highest court today released written reasons explaining why it quashed the fraud conviction of a children's hospital CEO.CanadaMay 5
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Mississauga man charged in connection with tiny home fraud investigation: policeHalton police said officers received several reports from victims who allege they made down payments to a business called Little Creek Homes for houses that were never delivered.CrimeMay 4
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Former director of First Nations Employment Society in B.C. facing fraud chargeB.C. RCMP say Norma Bird used the organization’s credit card for personal use and spent just over $740,000 during a five-year span.CrimeApr 28
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Oshawa man charged in connection with fraud investigation: policeDurham Regional Police said officers recevied a report that a man had allegedly fraudulently obtained investments in two schemes.CrimeMar 27
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3 suspects sought in home renovation fraud investigation in Toronto: policeToronto police said they are looking to identify three men who allegedly knocked on doors in the Henry Street and Baldwin Street area pressuring homeowners to pay for repairs.CrimeMar 16
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2 men charged with fraud in probe of $300M Toronto hospital redevelopment contractsThe force says its serious fraud office has found evidence of fraud through ``the offering or receipt of secret commissions'' in the awarding of the contract in 2015.CrimeMar 9
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