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.
Category : Search result: fraud suspect arrest
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.
SIU Investigating Northern Ontario Arrest from October
Ontario's Special Investigations Unit is examining an October arrest in northern Ontario after receiving a formal complaint. Get the latest details on the ongoing probe.
Toronto Police Seek Sexual Assault Suspect
Toronto police have released surveillance images of a suspect wanted in connection with a sexual assault investigation. Authorities are urging public assistance in identifying the individual.
B.C. regulator alleges $16M investor fraud scheme
The B.C. Securities Commission accuses a company of defrauding investors of $16 million. Learn about the allegations and regulatory response in this developing story.
Sudbury contractor cleared of 33 fraud charges
David Murray, owner of EcoLife Home Improvements, found not guilty on all fraud charges. Read the full courtroom developments and verdict details.
Windsor police seek suspect in counterfeit cash scam
Windsor police are searching for Jad Karam, 47, accused of a counterfeit currency scheme targeting big-box retailers. Police believe he may be in the GTA.
Windsor suspect wanted for counterfeit bills at stores
Windsor Police seek suspect for using counterfeit currency at major retailers. Wanted for fraud under $5,000, possession and uttering fake bills. Help identify the individual.
N.S. fraud suspect arrested in Newfoundland by RCMP
Jeffrey Wayne Faulkner wanted for fraud captured in Newfoundland by Nova Scotia RCMP. Latest developments on cross-province investigation and charges.
RCMP Seeks 'Quick Change' Fraud Suspect on Vancouver Island
West Shore RCMP are asking for public help to identify a suspect involved in a 'quick change' fraud scheme. Police have released a photo of the individual.
Windsor coffee cart loses $500 in Spitfires scam
A Windsor coffee cart lost $500 to a fraudulent email posing as the Windsor Spitfires. The team warns local businesses to be vigilant against this scam targeting the community.
Surrey employee accused of $2.5M fraud
A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.
Ex-staff charged with $2.5M fraud against Surrey
A former City of Surrey employee faces charges for allegedly defrauding the municipality of $2.5 million. Learn about the investigation details and city's response.
Windsor Spitfires Alert Public About Fraudulent Scam
Windsor Spitfires hockey organization issues urgent warning about circulating scam targeting fans. Learn how to protect yourself from fraudulent activities.
RCMP search for suspected Saskatoon timber home fraudster
Saskatchewan RCMP are searching for Jason Pacik, 42, wanted for fraud over $5,000 and under $5,000 through his company, Prairie Timber Group. Police believe there may be more victims.
Suspect arrested after Windsor restaurant break-in
Windsor Police Service has made an arrest following a break-in at a local restaurant. Get the latest details on this developing story and community safety updates.
Man wanted for $300K fraud believed in Newfoundland
RCMP seeks Jeffrey Wayne Faulkner facing major fraud charges worth $300,000. Authorities believe he may be in Newfoundland. Public urged to assist.
Second suspect arrested in Windsor retail thefts
Windsor police arrest second suspect in Cabana Road retail thefts. Suspect wore distinctive dark clothing. Latest developments in ongoing investigation.
London Police Arrest Suspect in Serious Assault
London Police Service has arrested Thanh Dat Mai, a wanted man connected to a serious assault investigation. Get the latest details on this developing story.
Brampton hockey volunteer charged with fraud over $5,000
A Brampton man involved with a minor hockey association faces fraud charges exceeding $5,000. The case highlights financial accountability in community sports organizations.
Barrie advisor misses hearing after fraud conviction
Barrie-area financial advisor Kevin Douse fails to appear at regulatory hearing following $1.8 million fraud conviction. Learn about the case details and consequences.
Man dies following arrest by Calgary police
A man in his 40s died after being arrested by Calgary police in the community of Dover. The Alberta Serious Incident Response Team is now investigating the incident.
Provincewide Arrest Warrant for Colchester County Man
Nova Scotia RCMP seek Steven Joseph 'Dakota' Maloney on provincewide arrest warrant. Public urged to contact police with information.
Canada's 15th most wanted fugitive arrested in Toronto
Nicholas Singh, ranked 15th on Canada's most wanted list, has been arrested in Toronto. Get the latest details on this major law enforcement breakthrough.
Underwear theft suspect arrested in Sunshine Coast
RCMP apprehend suspected underwear thief on B.C.'s Sunshine Coast following community reports. Local authorities confirm arrest in unusual theft case.
Brazil judge orders Bolsonaro's arrest for escape plot
Brazilian judge issues arrest warrant for former President Jair Bolsonaro over alleged escape plotting ahead of prison term. Latest developments in ongoing political saga.
Puppets Educate Seniors About Online Fraud Protection
Calgary's Grey Guardians puppet show teaches older adults how to recognize and avoid phishing scams and cyber fraud through engaging performances.
Ex-CUPE treasurer faces fraud charges in Taber
Former CUPE local treasurer charged with alleged fraud in Taber, Alberta. Police investigation reveals financial misconduct within union operations.
Man wanted in Leslieville assault arrested by police
Toronto police have apprehended a suspect connected to a violent assault and theft incident in Leslieville. The arrest brings closure to the ongoing investigation.
Ex-wireless worker charged with $60K company fraud
A former wireless employee in Calgary faces fraud charges after allegedly defrauding their employer of over $60,000. Police investigation reveals internal theft scheme.
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