Fraudulent Cheque

• Lindsay, Ont. man arrested after trying to cash fraudulent cheque at business: police

  Officers were called to a Kent St. West business after a man allegedly tried to cash a fraudulent cheque.

  Crime

  Jun 17, 2021
  
• Vehicle in Bradford fraud investigation recovered, suspect still at large: police

  According to officers, the 2015 white Mercedes SUV GLK500, was located on Dundas Street East in Toronto on Tuesday morning.

  Crime

  Dec 19, 2018
  
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• Toronto man charged with withdrawing up to $30,000 using fraudulent cheque

  A Toronto man is facing multiple charges after allegedly trying to withdraw up to $30,000 using a fraudulent cheque.

  Crime

  Feb 14, 2017
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• TD Bank clears senior’s cheque, then drains her account

  A Toronto senior who deposited a cheque with her bank and waited for it to clear found out the hard way that you can lose everything in a heartbeat when the bank changes its mind.

  Consumer

  Aug 30, 2016