Fraud
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‘Piggy banks for them:’ Police crack down on fake Ontario bank accountsToronto Police say they have cracked down on a scheme where hundreds of bank accounts with fake names were opened by one person.CrimeApr 29
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Suspect arrested after Toronto victim lost over $200,000 in alleged investment scamA 24-year-old man has been arrested in connection with an alleged investment scam in which fraudsters pretended to be global asset management company Schroders.CrimeApr 26
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Calgary man accused of embezzling millions while working as financial adviser in Red DeerRCMP have arrested a Calgary man accused of embezzling millions of dollars from clients while working as a financial advisor in Red Deer.CrimeApr 25
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Saskatoon police find $24,000 in tires connected to fraud investigationThe investigation led police to the tires and a 17-year-old boy, who was arrested and charged with both theft and fraud over $5,000.CanadaApr 24
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2 men arrested after selling fake iPhones in boxes full of rice or sand: Toronto policeToronto police arrested two men in relation to a fake iPhone scam where the cellphone boxes contained rice or sand.CrimeApr 22
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Guelph woman charged in fraud investigation in WaterlooInvestigators say someone tried to obtain credit at a business inside Conestoga Mall using stolen or forged identification.CrimeApr 18
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Quebec police forces team up to share concerns over fraudOn Wednesday Quebec law enforcement chiefs released statistics showing that there were 37,000 reported cases of fraud in the province.CrimeApr 17
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B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’The B.C. Securities Commission (BCSC) has ordered Cherie Evangeline White and her company Kingdom Investments to pay $626,000 in financial sanctions.CrimeApr 15
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Warning issued after scammers posing as cops defraud New Westminster seniorNew Westminster police are warning the public about a group of criminals posing as cops as a part of a credit card scam.CrimeApr 11
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Kingston, Ont. caregiver charged with defrauding disabled clientsPolice allege money was stolen under the guise of purchasing Christmas gifts.CrimeApr 5
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