Two charged, one sought in Toronto identity fraud probe
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
Category : Search result: fraud cases
New Charges in Major Toronto Credit Card Fraud Scheme
Toronto police announce new charges in a major credit card fraud investigation dating back to 2016. One suspect remains at large as Project Deja Vu continues.
Early Flu Season Strains Canadian Children's Hospitals
Canadian children's hospitals are experiencing a significant increase in influenza cases as an earlier-than-usual season takes hold. Health officials urge vaccination.
Ottawa Children's Hospital Sees Sharp Rise in Flu Cases
Ottawa's CHEO reports a worrying increase in flu cases and hospital admissions among children. Health officials urge vigilance and preventive measures as the season intensifies.
10,000 Cases Tossed Yearly Over Trial Delays in Canada
A staggering 10,000 criminal cases, including murder and sexual assault, are stayed annually in Canada due to court delays. As governments argue before the Supreme Court, victims' rights hang in the balance.
Calgary man guilty of $2.4M park model fraud
A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.
Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
B.C. man charged in Lethbridge investment fraud
A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.
Investment Advisor Convicted of Fraud in Barrie-Orillia Area
A regulatory panel has found a Barrie-Orillia area investment advisor liable following a fraud conviction. Get the details on the case and its implications for investors.
New German Tribunal for Nazi-Looted Art Cases
Germany establishes a new tribunal to handle restitution claims for art stolen by the Nazis. This specialized court aims to provide justice for heirs and resolve complex historical cases.
Exeter, Ont. car dealership targeted in $70K fraud attempt
Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.
Court ruling details RM of Edenwold's fight to recover scammed money
A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.
Creative Saskatchewan recovers portion of fraud funds
Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.
Ottawa Court Delays Reach Crisis Point: Lawyer
Ottawa's justice system faces a crisis as judicial delays force majority of criminal cases to be stayed or withdrawn, violating accused rights under Jordan ruling.
Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
Windsor gambling cases double, HDGH seeks ad restrictions
Windsor's HDGH reports local gambling cases have doubled, calling for urgent limits on sports-betting advertising. Learn about the growing addiction crisis.
Flu cases spike, kidney disease deaths surge in Canada
Canada faces dual health crises as flu cases spike nationwide and chronic kidney disease deaths surge over three decades. Health officials call for urgent national framework.
Flu Cases Spike Across Canada, Health Agency Reports
Health Canada reports a significant spike in influenza cases nationwide, with an 8.1% test positivity rate for the week of November 22. Learn the latest details and how to protect yourself.
B.C. regulator alleges $16M investor fraud scheme
The B.C. Securities Commission accuses a company of defrauding investors of $16 million. Learn about the allegations and regulatory response in this developing story.
Sudbury contractor cleared of 33 fraud charges
David Murray, owner of EcoLife Home Improvements, found not guilty on all fraud charges. Read the full courtroom developments and verdict details.
US Diplomatic Cable Urges Immigration Crackdown
American diplomats instructed to pressure host countries on migrant policies and report crimes. Trump administration escalates immigration rhetoric after DC shooting.
RCMP Seeks 'Quick Change' Fraud Suspect on Vancouver Island
West Shore RCMP are asking for public help to identify a suspect involved in a 'quick change' fraud scheme. Police have released a photo of the individual.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Surrey employee accused of $2.5M fraud
A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.
Ex-staff charged with $2.5M fraud against Surrey
A former City of Surrey employee faces charges for allegedly defrauding the municipality of $2.5 million. Learn about the investigation details and city's response.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
Trump Faces Multiple Legal Challenges After White House Return
Former President Donald Trump confronts numerous ongoing legal cases since returning to the White House. Get the latest updates on these significant legal developments.
RCMP search for suspected Saskatoon timber home fraudster
Saskatchewan RCMP are searching for Jason Pacik, 42, wanted for fraud over $5,000 and under $5,000 through his company, Prairie Timber Group. Police believe there may be more victims.
Man wanted for $300K fraud believed in Newfoundland
RCMP seeks Jeffrey Wayne Faulkner facing major fraud charges worth $300,000. Authorities believe he may be in Newfoundland. Public urged to assist.
Brampton hockey volunteer charged with fraud over $5,000
A Brampton man involved with a minor hockey association faces fraud charges exceeding $5,000. The case highlights financial accountability in community sports organizations.
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