LATEST STORIES:
Wednesday, May 21, 2025
fraud
Former employee accused of defrauding Region of Halton of $770,000
[projekktor id=’27717′] A former Public Works manager with the Region…
Fraud suspects used stolen credit cards in Burlington
Halton police are hoping the public can help identify two…
Suspects wanted in Brantford credit card fraud
Brantford police are hoping the public can help identify a…
71 gift cards bought with stolen credit card data, two men charged
Halton police have arrested two men who allegedly used stolen…
Fraud investigation
[projekktor id=’27254′] Niagara police fraud investigators are looking into a…
Two firefighters arrested for fraud and money laundering
Halton police have laid fraud charges against two veteran firefighters,…
Halton police seek public’s help in identifying fraud suspect
Halton police have released photos of a suspect wanted for…
Hamilton woman sentenced to 2 years for faking cancer
A 33-year-old Hamilton woman who faked having cancer has been…
Suspended Hamilton mortgage broker now facing federal prosecution
A suspended Hamilton mortgage broker already facing charges of mortgage…
A man who defrauded his friends of a multi-million dollar jackpot learns his fate
[projekktor id=’25321′] He tried to collect a $7 million prize…
Food fraud protection
[projekktor id=’25261′] Chances are you’ve been fooled a time or…
Fake Tragically Hip tickets sold
Police say a Toronto man faces several charges after…
Be aware of fraudulent callers
Hamilton Police are warning people to be aware of fraud…
Fraud charges laid in GTA investigation
The Halton Regional Police Service has ended a four…
Senator Duffy’s legal saga is officially over
A spokesman for the Ontario Ministry of the Attorney…
Fraud investigation and arrest in Hamilton
In January 2016, the Hamilton Police Major Fraud Unit began…
Water filter salespeople scam
Residents should be on alert for door-to-door salespeople claiming…
Mount Sinai doctors charged with fraud
OPP have charged two doctors with fraud after officers…
Toronto Police seize $12M in counterfeit goods
[projekktor id=’22257′] Toronto Police have seized $12 million worth of…
Another month before decision on Hamilton cop’s fraud case
[projekktor id=’21286′] A Hamilton Police sergeant in trouble for questionable…
