Fraud Investigation

• Suspected ‘fraud factory’ bust results in seizure of $300K in goods: Burnaby RCMP

  Police seized industrial printers, excavators, hard drives, laser engravers, a VIN plate stamping machine and more, and arrested four men in the investigation.

  Crime

  May 12
  
• Tracy Kitch fraud case: Nova Scotia’s highest court cites flaws in lower court ruling

  Nova Scotia's highest court today released written reasons explaining why it quashed the fraud conviction of a children's hospital CEO.

  Canada

  May 5
  
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• Mississauga man charged in connection with tiny home fraud investigation: police

  Halton 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.

  Crime

  May 4
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• Former director of First Nations Employment Society in B.C. facing fraud charge

  B.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.

  Crime

  Apr 28
• Oshawa man charged in connection with fraud investigation: police

  Durham Regional Police said officers recevied a report that a man had allegedly fraudulently obtained investments in two schemes.

  Crime

  Mar 27
• 3 suspects sought in home renovation fraud investigation in Toronto: police

  Toronto 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.

  Crime

  Mar 16
• 2 men charged with fraud in probe of $300M Toronto hospital redevelopment contracts

  The 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.

  Crime

  Mar 9
• Toronto woman charged in ‘grandparent scam’ after senior scammed out of almost $10,000

  The victim was told he needed to pay $9,800 to have who he believed was his grandson released on bail, police said.

  Crime

  Nov 21, 2022
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• 2 men facing charges in connection with 2021 Oakville shooting, fraud investigation

  Halton Regional Police say a woman was injured in a residential shooting the morning of June 27, 2021 in Oakville's Greenery area.

  Crime

  Aug 25, 2022
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• Lethbridge mechanic shop owner faces 62 charges after fraud investigation

  Police is southern Alberta say an owner of a mechanic shop faces 62 charges after an investigation into alleged fraud.

  Crime

  Jul 5, 2022