Fraudulent Activity

• Brampton woman charged with nearly 80 fraud charges in Guelph, other cities: police

  Police say a woman from Brampton faces dozens of charges after TD Canada reported an estimated loss of $55,000 in relation to fraudulent activity at branches, including in Guelph.

  Crime

  Mar 8, 2024
  
• Police charge Saskatoon psychiatrist following fraudulent activities investigation

  A 65-year-old Saskatoon psychiatrist turns himself in to police earlier this week following an investigation into fraudulent activities.

  Crime

  Jul 28, 2023
  
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• Saskatoon police warning of grandparent scam, Ontario man arrested

  The Saskatoon Police Service is warning the public to be alert following the arrest of a 20-year-old Ontario man in connection with a reported grandparent scam.

  Crime

  May 18, 2023
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• Maidstone RCMP charges three people in connection with fraudulent activities

  Maidstone RCMP charged three individuals on two alleged fraudulent incidents that occurred last week.

  Crime

  Mar 1, 2022
• How to track down forgotten funds, protect yourself from scams: BC Unclaimed Property Society

  The BC Unclaimed Property Society says the scams are getting more sophisticated.

  Consumer

  Aug 13, 2019
• SaskPower warns residents and business owners about scammers

  SaskPower has been seeing a significant increase in fraudulent activity in the province.

  Canada

  Apr 18, 2018