Police in Brantford, Ont. are seeking the public's help in finding a perpetrator of cookie…
Former Watson Lake mayor charged with cheque fraud
Watson Lake (August 11, 2020) – The Yukon RCMP laid charges against former Watson Lake mayor Cheryl O’Brien in connection with a fraud investigation on August 7. She is accused of fraudulently depositing business cheques into a personal bank account. She has been...
Wirecard facing allegations of ‘elaborate and sophisticated fraud’
Munich (June 30, 2020) – The Wirecard shareholders have been through a lot in the past few weeks. First, the accounting scandal comes to light, then the longtime CEO was arrested, and now the group files for insolvency and is facing fraud allegations. The financial...
Four charged for cheque fraud linked to N.W.T. inmate trust fund
Yellowknife (June 25, 2020) – The Northwest Territories RCMP charged four people in connection with cheque fraud. The investigators believe that up to 15 people deposited a fraudulent cheque 36 times into various bank accounts between December 2019 and February 2020....
Burlington man arrested in series of identity frauds, second suspect sought
Burlington (June 18, 2020) – The Halton police arrested and charged Constantin Liteanu in Toronto on June 12 as a result of a fraud investigation into a series of identity frauds and distraction thefts. Between March and May 2020, multiple identity fraud incidents...
40 vehicles recovered in auto finance fraud investigation
Greater Toronto Area (June 17, 2020) – The York Regional police recovered 40 vehicles stolen or obtained by fraud in the Greater Toronto Area (GTA), which were destined for Libya and Turkey. The police conducted the auto finance fraud investigation in collaboration...