A Milton woman has been charged with fraud after taking money in exchange for helping…
‘Experienced fraudster couple’ busted during hotel stay
Hamilton (February 19, 2020) – The Hamilton police arrested an alleged fraudster couple who tried to pay their stay at a local Sheraton Hotel with a stolen credit card on February 13. After the police were called to the hotel to investigate the suspected fraud, they...
Two suspects arrested for $1M bad cheques scheme
Windsor (January 30, 2020) – The Windsor Police arrested two suspects in connection with a bad cheques scheme. The accused man and woman allegedly defrauded a local financial institution by depositing three fraudulent cheques in total worth over $ 1 million and...
Project Lucid: Three more distraction theft suspects arrested
Durham Region (January 29, 2020) – The Durham Regional Police arrested three more suspects in connection with distraction thefts as a result of an investigation dubbed Project Lucid. The investigation team was created by the Durham police after various incidents...
25 charges laid for using 4 fake IDs in financing fraud
Toronto (January 24, 2020) – The Toronto police laid 25 charges against Shaun Sulaiman for allegedly using four fake IDs in several financing fraud incidents. Sulaiman is alleged of using false identification documents under four different names to finance vehicles...
Police arrested two Hamilton identity fraudsters
Hamilton (January 21, 2020) – The police arrested two Hamilton identity fraudsters in connection with a number of identity theft and fraud related offenses. In a press release, the police report of about 100 victims to date. Bobbi-Jo Reichheld and Joshua Virag are...