Category : Search result: Lakeshore fraud


Two charged in $45K B.C. casino fraud scheme

Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.

Calgary student loan fraud sentencing delayed

Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.

OPP probes fraudulent RV sales scheme

Ontario Provincial Police launch investigation into fraudulent recreational vehicle sales. Authorities warn buyers to verify sellers and documentation before purchasing.

Counterfeit Money Warning in Windsor-Essex

Residents and businesses in Windsor-Essex warned about counterfeit money circulation. Learn how to identify fake bills and protect yourself from financial fraud.

B.C. Securities Commission settles for $4M+

The B.C. Securities Commission has reached a settlement exceeding $4 million with an individual and his company. Discover the details of this significant regulatory action.

BC couple's anti-tax school scheme crushed by court

A British Columbia couple's elaborate tax avoidance scheme disguised as an 'anti-tax school' has been decisively rejected by the Tax Court of Canada, ordering them to pay hundreds of thousands in back taxes.

Rockwood senior loses $5,000 to grandparent scam

A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.

Wellington North Quarry Fraud Charges Laid

A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.

AI Phishing Scams Surge: Experts Warn Canadians

Canadian cybersecurity experts reveal alarming surge in AI-generated phishing scams targeting all age groups. Learn how to protect yourself from these sophisticated digital threats.

Alberta Horse Trainer Cleared: Fraud Charges Dropped

After a two-year legal battle, Alberta horse trainer Katelyn Riedel has all fraud charges dismissed. The Ponoka County woman maintained she was simply trying to collect payment owed for her equine services.

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