Members with the Ontario Provincial Police (OPP) Anti-Rackets Branch Health Fraud Investigation Unit have charged…
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...
Woodbridge man arrested in connection with fraudulent purchase of PPE
Niagara Falls (June 29, 2020) – The Niagara police arrested a Woodbridge man, Richard Hariraj, after executing a search warrant at a Vaughan warehouse on June 23 where they seized personal protective equipment (PPE) in connection with a fraud investigation. A local...
Two suspects charged in connection with rental housing fraud
Markham (June 26, 2020) – The York Regional police laid charges against two suspects, Arif Adnan Syed of Markham and Hafsa Naseer of Mississauga, on June 22 as a result of a rental housing fraud investigation that started in April of this year. Police allege that the...
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....
More than 50 charges laid against police officer and towing industry members
Toronto (June 24, 2020) – The Toronto police laid more than 50 charges against a Toronto police officer and 10 other suspects including employees of the towing industry on June 18 as the result of an anti-corruption investigation led by the force’s Professional...