Edmonton police have laid charges against two men after it was discovered they were allegedly…
North Vancouver man sentenced for being the ‘architect of an elaborate fraud and mail theft scheme’
Vancouver (November 27, 2019) – North Vancouver Provincial Court sentenced Ali Serri to 15 months in prison for charges related to mail theft, identity theft, and use of stolen credit cards on November 22. Following an investigation, the West Vancouver police arrested...
Two Quebec residents arrested for multiple identity fraud charges in New Brunswick
Saint John (November 4, 2019) – Saint John Police arrested two Quebec residents, Linda Nelson and Ashraf Moilime, for multiple identity frauds at a local CIBC branch on October 10. Both suspects were reported by suspicious bank employees for opening various bank...
Toronto real estate agent arrested in fraud investigation
Toronto (October 25, 2019) – Toronto police’s Financial Crimes Unit arrested real estate agent Dwight Grange on October 16 in connection with a large-scale bank fraud. The owner of Grange Real Estate Inc. Brokerage is alleged of making counterfeit deposits worth more...
Two women facing more charges regarding suspected major bank fraud
Niagara Region (October 24, 2019) – 25-year-old Kiona Campbell and 27-year-old Marissa MacDonald are facing additional charges in connection with a suspected major bank fraud. Niagara Police’s Central Fraud Unit is investigating the alleged fraud since February 2019...
Attempt to cash fraudulent cheque results in arrest of four men
Oshawa (September 10, 2019) – Four Toronto men were arrested and are facing multiple fraud related charges after one of the suspects tried to cash a fraudulent cheque in Oshawa on September 7. The police reported that they were called to a payday lender in Oshawa...