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: fraud Durham police
Man charged with fraud over $5,000 in gift card scam
Durham police arrest a 49-year-old man after a gift card tampering scheme at an Oshawa Real Canadian Superstore. Learn how the scam works and how to protect yourself.
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.
Hamilton shooting probe; Durham charges in dune buggy, gun cases
Hamilton Police seek public help after shots fired downtown. Separately, Durham Police report charges in a serious dune buggy crash and an Oshawa firearm incident.
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.
Amazon workers charged in $2M Ajax theft
Durham police charge two Amazon employees after an alleged $2 million theft operation from an Ajax fulfillment centre. Get the latest details on the investigation.
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.
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.
Ontario woman loses $4,000 to job scam
An Ontario woman was defrauded of $4,000 in an advance fee loan scam. Police warn job seekers about fake offers involving stolen goods or money laundering.
$25K reward in unsolved murder of Pickering casino guard
Durham police announce a $25,000 reward for information on the 2023 murder of a Pickering casino security guard, as his family faces a third Christmas without him. Help solve this case.
Vancouver's UpMeals bankrupt amid fraud allegations
Vancouver entrepreneur Drew Munro faces fraud accusations and a potential criminal probe as his meal-prep company UpMeals collapses into bankruptcy. Read the full story.
$25K reward in 2023 Pickering casino guard murder
Durham police announce a $25,000 reward for information leading to the arrest of Tyjae Nosworthy-Smith, wanted for the 2023 murder of security guard Michael Ferdinand in Pickering.
Man Seriously Injured in Ajax House Fire
A man suffered serious injuries in a house fire on Angier Crescent in Ajax last week. Emergency crews rushed him to hospital. Get the latest details on the incident.
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.
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.
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.
Six shots fired at Oshawa home, police investigating
Durham police are investigating after six shots were fired at a residence in Oshawa, leaving bullet holes in the kitchen and living room. No injuries were reported in the targeted incident.
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.
Teen arrested for attempted Oshawa jewelry theft: police
Durham police arrested a 15-year-old following an attempted jewelry store robbery in Oshawa. The incident highlights ongoing youth crime concerns in the region.
Man in critical condition after Pickering collision
A man is fighting for his life following a severe collision in Pickering. Durham Regional Police are investigating the incident that occurred on December 1, 2025.
Teen arrested for attempted Oshawa jewelry theft
Durham police arrested a 15-year-old boy for an attempted robbery at an Oshawa jewelry store. The incident highlights ongoing youth crime concerns in the region.
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.
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