Category : Search result: fraudulent transactions


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.

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.

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.

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.

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