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: fraudulent cheque scheme
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.
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.
Barrie man accused in $40,000+ fraudulent cheque scheme
A man in Barrie faces charges for allegedly cashing a fraudulent cheque exceeding $40,000. Get the latest details on the investigation and local police response.
Whistler warns of fake QR code parking scam
Whistler officials warn of fraudulent QR codes found on parking pay stations. Learn how to spot the scam and pay for parking safely in the resort municipality.
Scam QR Code Stickers Found in Whistler Parking
Visitors to Whistler, B.C., are warned after fraudulent QR code stickers were discovered in parking lots, attempting to steal payment information. Learn how to spot the scam.
B.C. Accountant Settles U.S. SEC Fraud Case
A Burnaby accountant has agreed to a U.S. court settlement for his alleged role in pump-and-dump schemes that netted over $150 million. Read the details of the penalties and bans.
Edmonton Man Pleads Guilty in Extortion Case
An Edmonton man has pleaded guilty for his role in a local extortion scheme. Get the latest details on the case and its implications for the community.
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.
Woman impersonated Ontario massage therapist for months
Toronto police are investigating an unsettling case of alleged identity theft where a woman impersonated a registered massage therapist for several months. Authorities urge the public to verify credentials.
Union exec sues PSAC over alleged bogus pay scheme
A sidelined union president is suing PSAC, alleging a scheme allowed staff to get extra pay without membership approval. Get the full story on the legal battle and financial irregularities.
Harvard morgue manager gets 8-year prison term for body parts scheme
A former Harvard Medical School morgue manager has been sentenced to eight years in prison for her role in a macabre scheme to steal and sell donated human remains. Discover the shocking details of the case.
Suspect Wanted for Credit Card Fraud in Windsor
Windsor police are investigating a fraudulent credit card transaction and have released information seeking a suspect. Get the latest details on the case.
Bank Card Fraud Scheme Stopped in LaSalle
LaSalle police have successfully disrupted a significant bank card fraud operation. Learn how the scheme was uncovered and what it means for local financial security.
Montreal duo charged in Tinder pimping scheme
A 34-year-old man and 23-year-old woman in Montreal face pimping charges for allegedly using Tinder to recruit for prostitution. Police detail the operation and charges.
Noem, Trump Target Visa Fraud, Somali Immigrants
U.S. Homeland Security Secretary Kristi Noem claims 50% of Minnesota visas are fraudulent, blaming Gov. Tim Walz. In the same meeting, Donald Trump made inflammatory remarks about Somali immigrants.
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.
Trump frees ex-GPB Capital CEO after Ponzi scheme sentence
Former President Trump grants clemency to David Gentile, former GPB Capital CEO convicted in $1.8 billion Ponzi scheme. Latest development in ongoing presidential pardon controversies.
New UK Travel Rules Affect Canadian Visitors in 2025
Canadian travelers to the UK will face new entry requirements as the Electronic Travel Authorization scheme begins enforcement in November 2025. Learn how this affects your travel plans.
Windsor resumes in-person Ontario Works cheque distribution
Windsor reinstates in-person Ontario Works cheque distribution starting December 2025. Learn about the policy change and what recipients need to know.
Kingston police seek ATM fraud suspect
Kingston Police are searching for a suspect accused of making fraudulent withdrawals after a bank customer left their card in an ATM on October 1, 2025.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Montreal police target suspects in stolen vehicle export
Montreal police have identified two suspects in an elaborate stolen vehicle export scheme operating through the Port of Montreal. Learn about the investigation details.
Stolen debit card used three times at Brantford store
Brantford police are investigating fraudulent transactions after a stolen debit card was used three times at a local convenience store. Authorities urge residents to monitor accounts.
OPP probes fraudulent RV sales scheme
Ontario Provincial Police launch investigation into fraudulent recreational vehicle sales. Authorities warn buyers to verify sellers and documentation before purchasing.
Surrey shooting tied to extortion, police confirm
RCMP investigate daylight shooting at Surrey home connected to extortion scheme. Police urge witnesses to come forward with information about the November 8 incident.
Two Arrested in Surrey Extortion Gunfire Case
RCMP make breakthrough arrests in Surrey extortion case involving multiple gunfire incidents targeting local residences. Suspects face serious charges as police continue investigation.
Brampton pair arrested in carjacking fraud scheme
Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.
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