Toronto police looking for fugitive wanted for extradition to the U.S.
52-year-old Osaruyi Igbinob Enazena has been charged in Ohio in relation to a complex bank fraud and identity theft investigation. Continue reading
Fraud
Regina woman to be charged with defrauding local senior
A Regina woman has been arrested and charged with defrauding a local 80 year-old woman. Continue reading
Peterborough man accused of fraud involving company gas card
By Greg Davis Videographer/Online Journalist
Police say the transactions totalled nearly $6,900. Continue reading
London police arrest woman facing 36 charges
A total of 36 charges include theft-related offences, a breach of probation and a number of alleged frauds. Continue reading
Halifax woman facing fraud charges after allegedly using stolen cheques
Sherri Jean Lee Clarke is facing charges of fraud under $5,000, transportation fraud, uttering forged documents, possession of stolen property, and breach of undertaking. Continue reading
German woman who faked being an heiress to defraud hotels, banks gets 4-12 years in prison
The 28-year-old, who had played with her own tabloid image during the trial by wearing stylish dresses to court, looked despondent as the verdict was announced. She pressed her hand to her face and squeezed her eyes shut, appearing to hold back tears. Continue reading
Police seek London man wanted on 14 charges
The charges include robbery, failing to comply with a probation order and a number of fraud-related offences. Continue reading
Former mortgage broker convicted of fraud loses appeal, must turn himself in
A former mortgage broker convicted of multiple counts of fraud and theft has had his appeal dismissed. Continue reading
Alleged Airbnb fraud in Fredericton leaves international student stranded
Sudon Daigle began listing her home on Airbnb five years ago to help pay her mortgage. Megan Yamoah has more. Continue reading
Man charged after Clarington hockey club defrauded out of $22,000: police
By Brittany Rosen Videographer
A 41-year-old man was arrested and charged with breach of trust and theft over $5,000. Continue reading