Identity Fraud

• Cochrane, Alta., man faces 20 charges, accused of impersonating clients at banks

  Police suspect the man went to banking locations around the province and pretended to be a different customer.

  Crime

  Jul 13
  
• Gill twins removed from Inuit enrolment list, RCMP to investigate

  Inuit organizations have asked the RCMP to investigate Amira and Nadya Gill and their mother Karima Manji over applications for enrolment under the Nunavut Agreement.

  Canada

  Apr 18
  
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• Noah family calls for RCMP to investigate Gill twins claims of Inuit identity

  Indigenous people have been raising alarm bells over Amira and Nadya Gill's claims of Inuit ancestry for years, now a family tied up in their claims is asking the RCMP to step in.

  Canada

  Apr 6
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• Hwy. 115 traffic stop leads to fraud charges for 2: Peterborough County OPP

  Warrants for the suspects were obtained with assistance from the OPP's crime unit and bank security advisors.

  Crime

  Dec 21, 2022
• Saskatoon mother faces added passport charges in August missing persons investigation

  The woman faces charges in both Canada and the United States, with her other Canadian offences including abduction in contravention of a custody order and public mischief.

  Crime

  Nov 15, 2022
• Saskatchewan experts weigh in following release of Indigenous Identity Fraud report

  The USask released a report for post-secondary institutions on verifying Indigenous identity following Carrie Bourassa's claims of Indigenous ancestry which she could not prove.

  Canada

  Nov 4, 2022
• Over 40 charges laid against Regina man in identity theft, fraud investigation

  A 39-year-old Regina man, Jeffery Vincent Cross, is facing more than 40 charges after an investigation led by the RPS Financial Crimes Unit in to bank fraud and identity theft.

  Crime

  Oct 20, 2022
• Regina man recognized from police ‘wanted’ website arrested, faces numerous charges

  Regina police arrested two people after security staff at a business in the 1800 block of Saskatchewan Drive recognized a man from the police's 'wanted' website.

  Crime

  Apr 7, 2022
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• Toronto police charge 4 people in alleged identity theft, fraud operation worth millions

  Toronto police say they have charged four people allegedly involved in an "organized hierarchy" committing identity theft and fraud worth millions of dollars.

  Crime

  Oct 21, 2021
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• Quebec provincial police arrest 3 suspects in connection with identity theft, fraud

  The SQ says the investigation was carried out in collaboration with the province's ministries for education and higher education.

  Canada

  Nov 27, 2020