A 42-year-old Toronto man is facing numerous charges after allegedly fraudulently obtaining barbecues from Home…
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...
Toronto man charged for alleged apartment rental fraud
Toronto (January 20, 2020) – Toronto police arrested and charged Nahian Biswas for an alleged apartment rental fraud on January 15. The property in the Dundas Street East and Ontario Street area was advertised online at a much lower price than market value. The police...
Fraudulent car purchase at Vaughan car dealership
Vaughan (January 20, 2020) – The York Regional Police informed the public on January 16 about a fraudulent car purchase at a Vaughan car dealership. On September 13, 2019, an unknown woman allegedly committed an $85,000 fraud. She is accused of buying a high-end...
Charges laid against Vancouver serial con man targeting seniors
Vancouver (January 16, 2020) – In collaboration, the North Vancouver RCMP and the West Vancouver Police Department laid 39 charges against Donald Robert Quinnell, a serial con man who is alleged of targeting ten seniors across the Lower Mainland between July and...
Toronto man charged with breaching OSC order
Toronto (January 16, 2020) – The Ontario Securities Commission (OSC) charged James Stuart Adams of Toronto with breaching a director and officer ban, which was imposed in a settlement agreement in March 2015. As part of the agreement, Adams admitted perpetrating...