LATEST STORIES:
Wednesday, March 19, 2025
fraud
Hamilton police warning community about new bank card scam
Hamilton police are warning the community about a new bank…
Niagara police charge man linked to Las Vegas fraud investigation
Niagara police have arrested and charged a man Tuesday who…
Niagara police lay charges after woman defrauded of $2K in fake job scam
A 24-year-old St. Catharines man is facing charges after a…
Toronto couple charged after allegedly defrauding hundreds through phone scam
A Toronto couple is facing charges after allegedly defrauding hundreds…
Niagara police report over $1.3M lost in 2024 cryptocurrency frauds
Niagara police are trying to stop fraud involving funds transferred…
Brantford doula fraudster pleads guilty again to similar crimes
A Brantford woman sentenced to house arrest for faking pregnancies…
Burlington woman faces multiple charges in Taylor Swift ticket scam
Toronto police announced Tuesday a Burlington woman has been arrested…
Nearly 40 people scammed out of over $70K on fake Taylor Swift tickets: Halton police
Halton police say they are investigating after dozens of people…
Police warn of new taxi or delivery service scam in St. Catharines
A new scam in the St. Catharines area has been…
Niagara police charge pair with multiple fraud charges
Police have charged a man and a woman with multiple…
Niagara police share shocking audio recording of real grandparent scam
Niagara police have released a shocking audio recording of a…
Police search for man accused of credit card fraud in Simcoe
Provincial police in Norfolk County are turning to the public…
Meals on Wheels executive director charged after allegedly stealing $118K
Niagara police have charged the executive director of Meals on…
Police send out reminder of online romance scams this Valentine’s Day
Police are warning people to be careful about romance scams…
Man charged in GTA scratch lottery ticket fraud: OPP
A 44-year-old man from Pickering has been charged after police…
Brantford woman pleads guilty to fraudulently using doula services
A 24-year-old Brantford woman who faked multiple pregnancies and stillbirths…
Brief overview of Hamilton’s 2023 Fraud and Waste Report
The City of Hamilton’s fourth annual Fraud and Waste Report…
Waterloo Region police lay charge in alleged Christmas market fraud
Police in Waterloo Region have arrested and charged a woman…
3 charged in luxury car fraud across southern Ontario: Halton police
Three people have been charged in connection with a luxury…
Halton police issue warning on home renovation fraud in region
Halton police are sounding the alarm on a home renovation…
