Fraudulent Cheques

• Police arrest man after fraud investigation in Cambridge

  Waterloo police say several accounts were opened at banks in the region where $700,000 in bad cheques were deposited. A 67-year-old man from Kitchener is charged.

  Crime

  Dec 22, 2022
  
• Kingston, Ont. police seek woman who cashed fraudulent cheques

  Kingston police are asking for the public's assistance in identifying a woman they allege defrauded a bank.

  Canada

  Aug 19, 2022
  
• Advertisement
• Calgary senior on hook for bounced cheque after online sale gone wrong

  A Calgary senior is warning others after he was left on the hook for a bounced cheque from an online sale gone wrong.

  Consumer

  May 17, 2022
• Advertisement
• Old scam with new twist targets vulnerable Albertans, B.C. college caught in the middle

  The fake cheque scam is making the rounds in Alberta.

  Consumer

  Apr 26, 2019
• Innisfil housecleaner charged after allegedly defrauding elderly clients: South Simcoe police

  South Simcoe police say on Feb. 1, officers were called to a home in Innisfil after receiving a report of a theft.

  Crime

  Mar 13, 2019
• Here’s one reason you should regularly check your bank account

  Did you know banks often don't verify signatures on cheques that are cashed?

  Consumer

  Feb 2, 2017