Fraud Under $5000

• 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
  
• London police seek man wanted in string of suspected frauds

  According to police, the similar incidents involved three separate victims and took place between Sept. 23 and Nov. 14 in various locations throughout London, Ont.

  Crime

  Nov 30, 2020
  
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• Stolen credit card info used to defraud Edmonton businesses $250K

  Detectives say two men used stolen credit card information to buy at least $250,000 worth of equipment, therefore defrauding several Edmonton businesses.

  Crime

  Sep 19, 2018
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• Drumheller woman faces jail, restitution payments after defrauding bank clients

  A Drumheller woman faces nine months in jail and the restitution of over $47,000 after defrauding members of the local ATB Financial.

  Crime

  Jul 9, 2018
• Toronto man accused in alleged flight booking scam

  According to police, several people lost their cash and flights between June and August.

  Crime

  Sep 26, 2017