Fraud Investigation
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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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Toronto woman charged in ‘grandparent scam’ after senior scammed out of almost $10,000The victim was told he needed to pay $9,800 to have who he believed was his grandson released on bail, police said.CrimeNov 21, 2022
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2 men facing charges in connection with 2021 Oakville shooting, fraud investigationHalton Regional Police say a woman was injured in a residential shooting the morning of June 27, 2021 in Oakville's Greenery area.CrimeAug 25, 2022
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Lethbridge mechanic shop owner faces 62 charges after fraud investigationPolice is southern Alberta say an owner of a mechanic shop faces 62 charges after an investigation into alleged fraud.CrimeJul 5, 2022
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