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.
Category : Search result: fraud charges dropped
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.
B.C. Driver Impersonated Brother During Traffic Stop
A dump truck driver in British Columbia faces multiple charges after allegedly impersonating his brother during a traffic stop. RCMP reveal the brother was sitting beside him.
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.
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.
Hamilton man charged in wallet theft and credit card fraud
A Hamilton man faces criminal charges after allegedly stealing a wallet and using the credit cards. The incident follows a W5 investigation into similar activities.
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.
Toronto man charged over $1M lottery group win theft
A 70-year-old Toronto man faces criminal charges after allegedly claiming a $1-million lottery prize as solo winner instead of sharing with group. Police investigation reveals three people were involved.
Regina man charged after theft spree and dangerous driving
A Regina man faces numerous criminal charges following a series of thefts and reckless driving incidents across the city. Police investigation continues.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
Weapons seized, charges laid in Penetang disturbance
Southern Georgian Bay OPP respond to disturbance call in Penetanguishene, resulting in weapons seizure and multiple charges against local resident. Full details.
Crown withdraws charges against 'Creeper Hunter'
Crown prosecutors drop all charges against Jason Nassr, founder of Creeper Hunter TV, citing no reasonable conviction prospect. Learn about the controversial case details.
Puppets Educate Seniors About Online Fraud Protection
Calgary's Grey Guardians puppet show teaches older adults how to recognize and avoid phishing scams and cyber fraud through engaging performances.
OPP seize $174K drugs in Fort Frances investigation
Ontario Provincial Police confiscate estimated $174,000 in illegal drugs during Fort Frances raid. Local woman faces multiple weapons and drug trafficking charges.
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
Ex-wireless worker charged with $60K company fraud
A former wireless employee in Calgary faces fraud charges after allegedly defrauding their employer of over $60,000. Police investigation reveals internal theft scheme.
Police seek more victims after trucker sexual assault charges
Ontario Provincial Police urge additional victims to come forward after long-haul trucker faces sexual assault and luring charges. Authorities believe there may be more victims.
$5K Lost to Netflix Comedian Scam in Guelph
A Guelph resident lost $5,000 to a scammer posing as comedian Matt Rife. Learn how the fraud unfolded and how to protect yourself from similar online scams.
Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
5 arrested in Calgary casino theft and fraud case
Calgary police have arrested and charged five individuals following an alleged theft and fraud incident at Deerfoot Inn and Casino. Get the latest details on this developing story.
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
Yorkton caps emergency fire fees at $5K for homes
Yorkton City Council implements emergency fire response fee caps: $5,000 for residential properties and $50,000 for businesses. Learn how this affects property owners.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
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