Fraudulent Activity
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Brampton woman charged with nearly 80 fraud charges in Guelph, other cities: policePolice 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.CrimeMar 8
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Police charge Saskatoon psychiatrist following fraudulent activities investigationA 65-year-old Saskatoon psychiatrist turns himself in to police earlier this week following an investigation into fraudulent activities.CrimeJul 28, 2023
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Saskatoon police warning of grandparent scam, Ontario man arrestedThe 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.CrimeMay 18, 2023
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Maidstone RCMP charges three people in connection with fraudulent activitiesMaidstone RCMP charged three individuals on two alleged fraudulent incidents that occurred last week.CrimeMar 1, 2022
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How to track down forgotten funds, protect yourself from scams: BC Unclaimed Property SocietyThe BC Unclaimed Property Society says the scams are getting more sophisticated.ConsumerAug 13, 2019
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SaskPower warns residents and business owners about scammersSaskPower has been seeing a significant increase in fraudulent activity in the province.CanadaApr 18, 2018
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