LATEST STORIES:
fraud

Halton police issue warning on home renovation fraud in region
Halton police are sounding the alarm on a home renovation…

Oakville man charged after using fake magazine ads to solicit funds
A man from Oakville has been charged after he allegedly…

Canada Post worker charged in Welland mail theft investigation
Police have charged a Canada Post worker after two prepaid…

Halton police charge 2 men in ‘OOM Energy’ fraud investigation
Two people have been charged in connection with a three-year…

Toronto woman arrested in lottery scam targeting seniors in two provinces
A Toronto woman is facing charges in what Peel Regional…

Brant County OPP investigates identity theft, fraud after recovery of luxury SUV
Brant County OPP are investigating a case of identity theft…

Ex-bureaucrat sentenced after pleading guilty to $47.4M fraud
A former bureaucrat accused of embezzling public funds has pleaded…

Brantford woman charged in Ontario-wide doula fraud investigation
Brantford police have arrested a 24-year-old woman who allegedly faked…

2 charged with fraud in probe of $300M Toronto hospital redevelopment contracts
Ontario Provincial Police say two people have been charged after…

Norfolk County resident defrauded over $200K to ‘romance scam’
The Ontario Provincial Police are informing the public to familiarize…

Norfolk County senior defrauded $800K in telephone scam: police
Ontario Provincial Police are investigating after a Norfolk County resident…

Ancaster man charged in children’s aid society fraud investigation
Peel Regional Police have charged two former members of Peel…

Elderly West Lincoln resident loses $10,000 to fraudsters
An elderly West Lincoln resident lost $10,000 to fraudsters after…

Burlington resident nearly loses $9,000 to ‘grandparent scam’
A resident in Burlington narrowly avoided losing $9,000 on Monday…

Brant resident loses $1,000 in Kijiji ad fraud
Ontario Provincial Police (OPP) are investigating a fraud after a…

Niagara police seek woman after grandmother defrauded
Niagara police are asking for the public’s help in locating…

Halton police make arrest in connection with ‘grandparent scam’
Halton police have arrested a man in relation to a…

Hagersville resident loses $400K in online cryptocurrency scheme
A Hagersville resident was defrauded of $400,000 after investing into…

Elderly couple defrauded $22K in gift card scam: Niagara police
Niagara police are investigating after an elderly couple was defrauded…

Niagara Falls couple arrested in connection with real estate fraud investigation
Niagara police say a man and woman from Niagara Falls…