Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Category : Search result: attempted fraud charge
Attempted murder charge after 5-year-old critically injured
A man faces an attempted murder charge after a five-year-old boy was found with life-threatening injuries. A community vigil grows as the child fights for his life at SickKids Hospital.
Man charged with attempted murder after Brampton boy found hurt
A Toronto man faces an attempted murder charge after a missing Brampton child was discovered with critical injuries. Peel Regional Police provide an update on the investigation.
Disabled fraudster called 'real victim' in $101K bank scam
A disabled Ontario man pleaded guilty to defrauding RBC of over $101,000, but his lawyer argues he was a victim of a criminal 'mastermind' targeting the disabled community. Read the full story.
Minnesota Fraud Scandal: Years of Warnings Ignored
A massive fraud scandal involving Minnesota's social programs has resurfaced, with allegations of millions lost to fake daycare centres and overseas transfers. Governor Tim Walz faces criticism for dismissing claims as racist.
Guelph man charged with attempted murder of his mother
A Guelph man faces attempted murder charges after an alleged attack on his mother. In a separate incident, a resident found a stranger inside his home, leading to an arrest.
Guelph man charged with attempted murder of mother
A 57-year-old Guelph man faces an attempted murder charge following a violent domestic incident involving his elderly mother. Guelph Police confirm details of the arrest.
Man charged with mischief after hatchet incident in Sarnia
A Sarnia man has been charged with mischief following an incident where he allegedly struck the ground with a hatchet. Police seized several items during their investigation.
Additional charge laid in Toronto sexual assault case
Toronto police have laid an additional charge against a man previously arrested in a sexual assault investigation. Get the latest details on this developing case.
Gatineau resident charged with impaired driving, drug trafficking
A Gatineau resident has been charged by Ontario Provincial Police with impaired driving and drug trafficking following a recent incident. Get the latest details on the case.
Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Man charged with attempted murder for intentional arson
RCMP have charged an Alberta man with attempted murder after a deliberately set fire. The incident, deemed intentional, occurred in late December 2025.
Man Charged with Attempted Murder in North Bay
North Bay Police have arrested a Southern Ontario man on attempted murder charges following a December 19th shooting near Seymour St. and Highway 11/17. Get the latest details.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
Suspect charged in DTES rooming house stabbing: VPD
Vancouver police announce an attempted murder charge following a stabbing at a Downtown Eastside rooming house. Get the latest details on the incident and police response.
Fake ID Used to Buy $200K SUV in Oakville: Police
Halton police charge a man for allegedly using fraudulent identification to purchase a luxury vehicle worth $200,000 in Oakville. Get the full details on the investigation.
Calgary Massage Therapist Charged with Sexual Assault
A Calgary massage therapist faces a sexual assault charge following a police investigation. Learn the details of the case and the ongoing legal process.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
Attempted murder charge after East Preston shooting
A man faces an attempted murder charge after RCMP say shots were fired at a woman in East Preston, Nova Scotia. Police responded to the incident on December 18, 2025.
Teens charged with attempted murder of boy, 12, in Montreal
Montreal police have charged two teenagers with attempted murder after a 12-year-old boy was stabbed in Côte-des-Neiges. The victim remains in hospital as the investigation continues.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Canadians lose $2.3M to AI-powered crypto scams
A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.
AI crypto scams steal $2.3M from Canadians
Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
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