Category : Search result: Kitchener bank fraud


New Shelter Opens in Downtown Kitchener

A vital new shelter at 84 Frederick Street in Kitchener officially opened on December 5, 2025, providing safe housing and support for women and gender-diverse individuals in need. Learn more about this crucial community resource.

Calgary dentist faces prison for $684K insurance fraud

A Calgary dentist who defrauded insurers of nearly $700,000 for phantom dental work should go to prison, says the Crown. Defence argues her $500K+ restitution merits a non-custodial sentence. Sentencing in January.

Ontario man charged in $1.6M crypto scam

Peel police charge a 31-year-old man after two victims lost $1.6M in a fake crypto investment scheme promoted on social media. Learn how to protect yourself.

Laurentian Bank sells $1.9B portfolio in strategic split

Laurentian Bank CEO Éric Provost details the strategic $1.9 billion asset sale to National Bank and Fairstone Bank, marking a significant shift for the Canadian financial institution. Learn the details and implications.

Police search for missing 11-year-old in Kitchener

Waterloo Regional Police are asking for the public's help to locate 11-year-old Angel, last seen in Kitchener on December 2, 2025. Anyone with information is urged to contact authorities immediately.

Calgary man guilty of $2.4M park model fraud

A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.

B.C. man charged in Lethbridge investment fraud

A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.

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