Category : Search result: fraud charges


Ammunition Found During Ontario Stunt Driving Stop

A routine traffic stop for stunt driving in Northern Ontario took a dangerous turn when police discovered ammunition in the vehicle, leading to multiple criminal charges against the driver.

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.

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.

OPP Halloween Traffic Blitz: 1,200+ Charges

Ontario Provincial Police unleashed a massive Halloween traffic enforcement operation, laying shocking numbers of speeding, stunt driving, and impaired charges across the province.

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 Courts Issue Major Sentences for Crimes

Recent Calgary court proceedings resulted in significant sentences for crimes including fentanyl trafficking, aggravated assault, and fraud. Get the latest on who was sentenced and for what offenses.

Holstein Man Faces 15 Charges in Crime Spree

A 32-year-old Holstein man is confronting multiple serious charges following an alleged crime spree that included arson, assault, and extensive property damage in a quiet Ontario community.

Sudbury Police Seize Loaded Shotgun, Three Charged

Greater Sudbury Police executed a high-risk search warrant, uncovering a loaded shotgun, ammunition, and drugs. Three individuals now face multiple criminal charges in this significant weapons seizure operation.

Moose Jaw officer charged with assault, break-and-enter

A Moose Jaw police officer has been charged with assault and break-and-enter following an on-duty incident that occurred in January 2024. The case is now before the courts as the officer faces serious criminal allegations.

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.

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.

Second suspect charged in London protest case

London police have charged a second individual following protests at the Best Defence conference, with both suspects facing multiple criminal charges including assault with a weapon.

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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