Fraud

• Calgary man accused of embezzling millions while working as financial adviser in Red Deer

  RCMP have arrested a Calgary man accused of embezzling millions of dollars from clients while working as a financial advisor in Red Deer.

  Crime

  10 hours
  
• Saskatoon police find $24,000 in tires connected to fraud investigation

  The investigation led police to the tires and a 17-year-old boy, who was arrested and charged with both theft and fraud over $5,000. 

  Canada

  Apr 24
  
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• 2 men arrested after selling fake iPhones in boxes full of rice or sand: Toronto police

  Toronto police arrested two men in relation to a fake iPhone scam where the cellphone boxes contained rice or sand.

  Crime

  Apr 22
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• Guelph woman charged in fraud investigation in Waterloo

  Investigators say someone tried to obtain credit at a business inside Conestoga Mall using stolen or forged identification.

  Crime

  Apr 18
• Quebec police forces team up to share concerns over fraud

  On Wednesday Quebec law enforcement chiefs released statistics showing that there were 37,000 reported cases of fraud in the province.

  Crime

  Apr 17
• B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’

  The B.C. Securities Commission (BCSC) has ordered Cherie Evangeline White and her company Kingdom Investments to pay $626,000 in financial sanctions.

  Crime

  Apr 15
• Warning issued after scammers posing as cops defraud New Westminster senior

  New Westminster police are warning the public about a group of criminals posing as cops as a part of a credit card scam.

  Crime

  Apr 11
• Kingston, Ont. caregiver charged with defrauding disabled clients

  Police allege money was stolen under the guise of purchasing Christmas gifts.

  Crime

  Apr 5
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• Fraud investigation leads to charges against former store employee: Guelph police

  Investigators say a scheme was developed where price tags were switched with less expensive items and later returned to different stores for refund.

  Crime

  Apr 4
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• Police thwart shopping spree after credit card reported stolen

  Investigators say a Guelph couple were seen on security video using a stolen card to purchase $300 in gift cards.

  Crime

  Apr 3