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.
Category : Search result: fraud suspect arrest
Man wanted in Leslieville assault arrested by police
Toronto police have apprehended a suspect connected to a violent assault and theft incident in Leslieville. The arrest brings closure to the ongoing investigation.
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.
Ohio murder suspect arrested at Canada border
Maxwell Anatra, wanted for murder in Ohio, was detained in Michigan after attempting to cross into Canada at the Blue Water Bridge. Full details on the cross-border arrest.
$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.
SIU seeks witnesses to Cornwall police arrest with injuries
Ontario's SIU is investigating a Cornwall police arrest that left a suspect injured. Authorities seek witnesses to the November incident. Full details.
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.
Ottawa police identify theft and fraud suspect
Ottawa police have identified a suspect in a theft and fraud investigation. Stay informed about local crime developments in the nation's capital.
Retail theft suspect arrested in east Windsor
Windsor police have apprehended a retail theft suspect in the city's east end. Learn more about the arrest details and ongoing retail crime concerns in the region.
FBI Wanted Russian Hacking Suspect Arrested in Thailand
A Russian national suspected of cyber crimes and wanted by the FBI has been apprehended on the Thai resort island of Phuket. Details on the international arrest and ongoing investigation.
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.
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.
Regina police seize weapons after suspect flees
Regina police confiscate weapons and masks after arresting suspect attempting to flee from officers. Latest law enforcement action in the city.
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
Saskatchewan man arrested in remote Manitoba
A Southend, Sask. man wanted on sexual interference charges has been arrested in north-central Manitoba. Police provide details on the remote capture operation.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
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.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Windsor police arrest suspect in extortion case
Windsor police have arrested a suspect connected to an extortion case and south Windsor shooting. Get the latest details on this developing investigation.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
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.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Teen arrested for attempted murder near Montreal
A 14-year-old has been arrested by Quebec police for alleged attempted murder north of Montreal. The Sûreté du Québec continues its investigation into the serious incident.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
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