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.
Category : Search result: police fraud prevention
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.
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.
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.
34 Drivers Charged in First Week of Festive RIDE
Ontario Provincial Police charge 34 drivers during initial week of holiday RIDE program. Learn about enforcement efforts and road safety initiatives this season.
B.C. funds police support for extortion targets
British Columbia unveils new funding to enhance police support for extortion victims. Premier David Eby announces crime victim assistance program in Surrey.
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.
VPD Hosts Extortion Safety Forum for Public
Vancouver Police Department organizes educational forum to help residents recognize and prevent extortion attempts. Learn crucial safety strategies.
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.
Calgary Police Budget Could Increase by Millions
Calgary council debates significant police funding increase during budget talks. Public safety takes center stage as city considers multi-million dollar boost to police resources.
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.
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.
Pizza delivery vehicles stolen in Windsor
Windsor police are investigating two vehicle thefts targeting pizza delivery drivers on the city's west side. Authorities remind drivers to lock vehicles and never leave them running unattended.
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.
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.
3 Expert Tips to Avoid Getting Scammed in Canada
Canadian tech analyst Carmi Levy shares crucial scam prevention strategies. Learn how to protect yourself from fraud with these expert tips.
Tech Expert: Share Less on Social Media to Avoid Scams
Cybersecurity expert Carmi Levy reveals essential tips to spot and avoid online scams. Learn how protecting your digital footprint can prevent financial loss and identity theft.
Edmonton's McCauley residents welcome police boost
Residents of Edmonton's McCauley neighbourhood express support for an increased police presence aimed at improving community safety and security.
Abbotsford businesses join police to fight shoplifting
Local Abbotsford businesses are collaborating with police to tackle rising shoplifting incidents. Learn how this partnership aims to protect retailers and reduce crime in the community.
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.
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.
Ontario Police Chiefs Launch Festive RIDE Program
Northern Ontario police chiefs unite to combat impaired driving with Festive RIDE program launch. Stay safe this holiday season - plan ahead for sober rides.
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.
$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.
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