Kitchener Fraud
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Police issue warning about fake gold scammers in KitchenerOnce the gas was bought and paid for, police say the suspects then sold the victim some jewelry that was purported to be gold. The victim later learned it was fake.CrimeJul 20, 2023
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Extortion scams targeting Asian community in Waterloo Region costs 12 victims $1.76 millionWaterloo Regional Police say that members of the Asian community have lost $1.76 million through extortion scams so far this year.CrimeAug 24, 2022
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Bowmanville man charged after police say Kitchener business defrauded of over $70KA man from Bowmanville has been charged after a Kitchener business was defrauded of more than $70,000, according to Waterloo Regional Police.CrimeJun 30, 2022
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Online fraud has doubled in Waterloo Region amid coronavirus pandemic: policeWaterloo Regional Police say the number of reported online fraud incidents has doubled since the coronavirus pandemic began.CrimeMay 1, 2020
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Waterloo police accuse man of stealing, forging safety inspection certificatesPolice said the investigation identified 135 annual inspection certificates and 59 safety standards certificate missing from a Kitchener repair shop.CrimeApr 6, 2018
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Investors defrauded out of $600K in Kitchener: policeWaterloo Regional Police say there are at least 24 victims and the investigation goes all the way back to 2011.CrimeJan 24, 2018
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