Category : Search result: Ontario fraud trial


Tilbury woman released on bail in murder case

A Tilbury woman charged with first-degree murder in the death of Henry Neudorf has been granted bail as she awaits trial. Get the latest developments in this ongoing Windsor-area court case.

North Bay senior loses $250K in investment scam

A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.

Witness testimony concludes in Misha Pavelick trial

The high-profile trial of Misha Pavelick reaches a pivotal moment as Crown prosecutors and defense lawyers prepare for closing arguments after witness testimony wraps up in Regina courtroom.

Aunt Testifies in Saskatoon Murder Trial

The aunt of a man accused of second-degree murder in Saskatoon delivered gripping testimony, revealing family conflicts and the accused's state of mind before the alleged crime.

Ontario couple loses $1M to online scammers

A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.

Barrie pool company $500K fraud trial set

Two Barrie men face trial for allegedly defrauding 16 customers out of $500,000 through their pool company. Discover how the elaborate scheme unfolded and what victims experienced.

Calgary man charged in $2 million fraud scheme

A Calgary resident has been charged following an extensive fraud investigation that uncovered nearly $2 million in alleged financial crimes. Discover the details of this sophisticated scheme.

Fraudster's lies backfire in Ontario court case

A Toronto fraudster's elaborate deception backfires spectacularly as his own false testimony becomes key evidence in his conviction. Discover how Grant Norton's lies trapped him in a legal nightmare.

Hamilton Road BIA Targeted in Phishing Scam

London's Hamilton Road BIA reveals details of a sophisticated phishing attack that compromised their accounts, while reassuring businesses that no financial data was stolen in the security breach.

Toronto Mother's Murder Trial Begins for Leslieville Shooting

The high-profile trial of the man accused of killing Karolina Huebner-Makurat, a beloved Toronto mother, has commenced with emotional testimony and shocking details about the daytime shooting that shook the Leslieville community.

Brampton pair arrested in carjacking fraud scheme

Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.

Ontario Couple Loses $1M+ to Online Scammers

A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.

Ottawa Police Arrest 7 in Homeowner Fraud Scheme

Ottawa Police dismantle sophisticated fraud ring that preyed on elderly and vulnerable residents through fake home service contracts, arresting seven suspects in coordinated city-wide operation.

7 charged in Ottawa fake PSW diploma scheme

Seven individuals face serious charges after Ottawa Police uncovered a scheme using counterfeit diplomas to obtain personal support worker positions in healthcare facilities.

Ex-hockey treasurer charged with fraud in Barrie

A former Barrie Minor Hockey Association board member faces fraud charges following the disappearance of thousands of dollars from the organization's accounts, shaking the local sports community.

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