Five people have been arrested for allegedly pickpocketing wallets and committing fraud in the greater…
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...
Three charged in multimillion-dollar international luxury vehicle fraud
Edmonton (June 16, 2020) – The Alberta RCMP charged three in connection with a multimillion-dollar international luxury vehicle fraud. The Mounties arrested Duy Hung Nguyen and two further suspects on June 9 on multiple fraud charges. Nguyen allegedly used multiple...
Montreal woman arrested for alleged CERB fraud
Toronto (June 15, 2020) – The Toronto police arrested Karina Riel of Montreal on June 11 for allegedly opening assorted bank accounts in Toronto to defraud the CERB program. She is accused of using multiple identities to set up fraudulent bank accounts. The police...