Brampton trio charged in $500K cheque fraud scheme
Three Brampton residents face charges after a police investigation into a cross-country fraudulent cheque scheme that allegedly netted $500,000. Police seized $70,000 in cash, gold, and vehicles.
Category : Search result: Brampton fraud charge
Brampton men arrested in $500K bank fraud scheme
Three Brampton men face charges in a sophisticated, cross-country bank fraud operation allegedly netting $500,000. Peel Regional Police detail the investigation.
Saskatoon man charged in $250K business fraud case
A 72-year-old Saskatoon man faces multiple fraud and theft charges after allegedly defrauding local businesses of over $250,000 through payroll remittance schemes. Learn the details of the police investigation.
Guelph man charged over $40K fraudulent cheque attempt
Owen Sound police have charged a Guelph man after he tried to deposit a fake $40,000 cheque. Get the full details on this attempted fraud case.
Fire at Brampton Auto Shop Involves Multiple Vehicles
Peel Regional Police are investigating a significant fire that broke out at an auto repair shop in Brampton, damaging several vehicles. Get the latest details on the incident.
Suspended Sarnia Police Officer Faces Attempted Murder Charge
A suspended Sarnia Police Service officer has been charged with attempted murder and assault. Get the latest details on the shocking case and ongoing investigation.
Woman charged after incident on flight in northwestern Ontario
A 44-year-old woman faces assault and drug trafficking charges following an incident on an airborne flight in northwestern Ontario. Get the latest details on the case.
Stolen vehicle crashes into Brampton plaza pole
Peel Regional Police report a vehicle that struck a structural pole at a Brampton plaza was stolen. The incident occurred on January 12, 2026. No injuries reported.
Calgary RCMP officer, wife charged in alleged corporate fraud
A Calgary-based RCMP officer and his spouse face fraud charges related to Piikani Resource Development Ltd. Get the latest details on the investigation and court proceedings.
Edmonton businesses defrauded of $50K, police seek suspect
Edmonton Police are searching for a man accused of defrauding multiple local businesses of more than $50,000. Get the latest details on the investigation.
Council candidate charged in $66K Bowness non-profit fraud
A planned Calgary city council candidate faces a fraud charge for allegedly embezzling over $66,000 from a Bowness community non-profit. The case raises questions about trust in local politics.
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Man charged with attempted murder after Brampton boy found hurt
A Toronto man faces an attempted murder charge after a missing Brampton child was discovered with critical injuries. Peel Regional Police provide an update on the investigation.
Second-degree murder charges laid in fatal Brampton stabbing
A man and a woman face second-degree murder charges after a 32-year-old man was fatally stabbed at a Brampton home on December 26. Peel Regional Police continue their investigation.
Man charged with mischief after hatchet incident in Sarnia
A Sarnia man has been charged with mischief following an incident where he allegedly struck the ground with a hatchet. Police seized several items during their investigation.
Brampton man arrested after fake gun threat on transit
A 20-year-old Brampton man faces a weapon charge after allegedly threatening another transit rider with a replica firearm. Police stress the seriousness of such threats.
Additional charge laid in Toronto sexual assault case
Toronto police have laid an additional charge against a man previously arrested in a sexual assault investigation. Get the latest details on this developing case.
Gatineau resident charged with impaired driving, drug trafficking
A Gatineau resident has been charged by Ontario Provincial Police with impaired driving and drug trafficking following a recent incident. Get the latest details on the case.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Brampton priest charged with sexual assault
A priest from St. Jerome's Roman Catholic Church in Brampton faces a sexual assault charge, the Archdiocese of Toronto announced. The church is cooperating with authorities.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Fake ID Used to Buy $200K SUV in Oakville: Police
Halton police charge a man for allegedly using fraudulent identification to purchase a luxury vehicle worth $200,000 in Oakville. Get the full details on the investigation.
Calgary Massage Therapist Charged with Sexual Assault
A Calgary massage therapist faces a sexual assault charge following a police investigation. Learn the details of the case and the ongoing legal process.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Canadians lose $2.3M to AI-powered crypto scams
A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.
AI crypto scams steal $2.3M from Canadians
Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
LaSalle police warn of phone banking scam using Uber
LaSalle police warn of a phone scam where fraudsters pose as banks and send couriers. Learn how to protect your personal and financial information from this growing threat.
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