LATEST STORIES:
Sunday, July 13, 2025
fraud
Man sought in string of thefts in St. Catharines
Investigators are hoping the public can help identify a man…
Executive director of the Sikh Society of Hamilton charged with fraud
A 55-year-old Glanbrook man has been arrested and charged with…
SIM card fraud
A Hamilton man was stunned to find that hackers had…
Woman facing 69 identity theft charges rearrested for fraud: Niagara police
Niagara Regional Police Service says a woman already facing 69…
Former Hamilton PC riding president charged with fraud
Hamilton police have charged a former PC riding president with…
Niagara police identify suspect in contractor scam
The Niagara Regional Police Service Central Fraud Unit has identified…
Stoney Creek bank manager charged in theft of $1.7M
A Stoney Creek bank manager is facing fraud charges after…
Sentencing hearing for a Hamilton accountant who stole almost $3.5 million from her employer
The Hamilton accountant who swindled nearly three and a half…
Man uses fake documents to purchase $120K vehicle: Niagara police
Niagara police say an Alberta man is facing charges after…
Niagara police warning businesses about ‘card not present’ fraud
Niagara Regional police fraud unit has seen an increase is…
Halton police seek suspect in mail theft and identify fraud scheme
Halton police are hoping the public can help identify a…
Former payroll clerk at St Joseph’s Hospital is going to jail for stealing a million dollars
58-year-old Elizabeth Marck will serve a two-year prison sentence in…
Hamilton resident fined $115K for false child tax benefits claims
A Hamilton man has pleaded guilty to creating fake documents…
Milton charity event organizer charged with fraud
A 38-year-old woman is facing fraud charges in connection with…
Hamilton lawyer stripped of licence
A Hamilton lawyer who won millions from the provincial government…
69 new victims identified in social media identity theft: Niagara police
A 25-year-old woman is facing 70 new charges after dozens…
Brampton man charged with selling fake phones on Kijiji to Hamilton residents
Hamilton police have charged a man for allegedly selling fake…
Hamilton man accused of selling fake concert tickets and cottage rentals
Hamilton police say a serial scammer has been back at…
Former Hamilton mortgage broker charged with multiple counts of sexual assault and one count of fraud
Warning: some of the details in this report are graphic…
The trial continues for a Hamilton mortgage broker facing fraud and sex assault charges
The trial for Dinesh “Dennis” Khanna, the Hamilton mortgage broker…
