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.
Category : Search result: Windsor fraud suspect
Windsor Charity Set to Deliver 1000th Bed to Child
The Windsor-Essex chapter of Sleep in Heavenly Peace is reaching a major milestone, building and delivering its 1000th bed for a local child in need. Discover how this charity impacts the community.
Windsor Charity to Deliver 1000th Bed to Child
Sleep in Heavenly Peace Windsor reaches a milestone, building its 1000th bed for a local child sleeping without one. Discover how this volunteer group is changing lives.
Active Police Investigation on Janette Avenue in Windsor
Windsor Police have reopened the 500 block of Janette Avenue after an active investigation. Details remain limited as authorities continue their work. Stay informed on this developing story.
Active Police Investigation Underway on Byng Road in Windsor
Windsor Police Service is conducting an active investigation on Byng Road. Details are limited as the situation unfolds. Stay informed with the latest updates.
Police arrest suspect in Ottawa grandparent scam
Ottawa Police have arrested a suspect in an alleged grandparent scam, preventing financial loss. Learn how authorities are tackling this fraud targeting seniors.
Windsor Police Ask Public to ID Fraud Suspect
Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.
WPS Searching for Electronic Theft Suspect at Devonshire Mall
Windsor Police Service is asking for the public's help to identify a suspect in a theft investigation at Devonshire Mall. Learn the details and how to assist.
St. Thomas Police Search for Armed Robbery Suspect
St. Thomas Police Service is asking for the public's help to identify a suspect in an armed robbery. Learn the details and how to provide information.
How to Help Seniors Avoid Scams and Fraud
Expert advice from the Credit Counselling Society on safeguarding older Canadians from phone, online, and in-person fraud while preserving their independence and dignity.
Kitchener man charged in attempted bank fraud scam
A Kitchener man faces charges following an attempted bank fraud investigation. Police detail the alleged scam and remind the public to remain vigilant against financial crimes.
Windsor Santa Claus Parade & Holiday Market This Saturday
Downtown Windsor prepares for a festive Saturday night with the Santa Claus parade and Holiday Market. Get details on the event schedule and family activities.
What's On in Windsor: December Holiday Events Guide
Discover Windsor's festive events this weekend, from the Santa Claus Parade and Willistead Manor tours to artisan markets and a holiday pub crawl. Plan your perfect holiday outing.
B.C. man extradited to U.S. for sweepstakes fraud
A British Columbia man will be sent to the United States to face charges for an alleged mass-mailing sweepstakes fraud. The B.C. Supreme Court approved the extradition request.
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.
Windsor police seek suspects in two hit-and-run incidents
Windsor police are asking for public help to find drivers involved in two separate hit-and-run collisions with pedestrians on December 2. Both victims sustained non-life-threatening injuries.
Two charged, one sought in Toronto identity fraud probe
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
New Charges in Major Toronto Credit Card Fraud Scheme
Toronto police announce new charges in a major credit card fraud investigation dating back to 2016. One suspect remains at large as Project Deja Vu continues.
Windsor Santa Parade and Events Guide for Dec. 5-8
Your guide to the Windsor Santa Parade and the best local events happening in Windsor, Ontario, from December 5th to 8th, 2025. Find festive fun for the whole family.
Ottawa police seek suspect in September break-in, fraud
Ottawa police are asking for the public's help to identify a man wanted in connection with a September break-in and subsequent credit card fraud. The incident occurred on Broadhead Avenue.
Fake speeding ticket texts cause confusion in Windsor
Windsor residents are receiving fraudulent text messages demanding payment for automated speeding tickets. City officials confirm it's a scam and urge the public not to click any links.
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.
Lethbridge man defrauded of $600,000 in crypto scam
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
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.
Investment Advisor Convicted of Fraud in Barrie-Orillia Area
A regulatory panel has found a Barrie-Orillia area investment advisor liable following a fraud conviction. Get the details on the case and its implications for investors.
Exeter, Ont. car dealership targeted in $70K fraud attempt
Huron County OPP are investigating after fraudsters attempted to buy a $70,000 vehicle from an Exeter car dealership using fraudulent means. Learn the details of the scam and police advice.
Court ruling details RM of Edenwold's fight to recover scammed money
A recent Saskatchewan court decision sheds light on the Rural Municipality of Edenwold's legal battle to recover funds lost in a scam. Learn the details of the case and its implications for municipal fraud recovery.
Creative Saskatchewan recovers portion of fraud funds
Creative Saskatchewan has recovered a portion of the $331,000 lost to fraud, provincial officials confirm. The economic development agency continues investigation into the financial incident.
Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
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