Police have charged a Toronto man following a seven-month fraud investigation into a supposed handyman…
Man Defrauded Five People in Loan Scheme in Nova Scotia.
A man named Wesley William Robinson and his Halifax-based company defrauded five people fraud ranging from $25,000 up to $550,000 in a fake loan scheme. Robinson obtained cash from the complainants, who thought their money was going to be used to secure large loans....
Theft Charges Laid in Canada Wide Warrant on Male and Female in Ontario
On July 29th, 2020, two local businesses in Ontario reported a fraud claiming two electronic fund transfers were sent as payment for services rendered totalling approximately $30,000.00. Central Hastings Detachment of the Ontario Provincial Police (OPP) commenced an...
Alberta Man Charged with Fraud while Serving as Executor of Widow’s Estate
In Calgary, police charged a man for stealing half a million dollars while serving as the executor and trustee to a deceased Calgary woman’s estate. The suspect and the woman established a close friendship after the man purchasing her deceased’s husband’s accounting...
Scammers are Posing as Officials from The Canada Border Services Agency in Manitoba
RCMP in Steinbach, Manitoba say scammers are posing as officials from the Canada Border Services Agency (CBSA) and asking people for personal information. RCMP want to warn the public of this scam and would like to remind citizens to never disclose personal...
A Young Women from Oakville is Charged with Fraud in a Romance Scam
A 21-year-old woman from Oakville is one of the multiple people arrested by police for a series of frauds related to a romance scam operating in Burlington. The woman has been arrested and charged with fraud over $5,000, possession of property obtained by crime over...