The Calgary woman who raised donations by claiming she was both a cancer patient and…
Woman who posed as inspector to steal from Toronto long-term care home arrested: police
Police have confirmed the arrest of a 39-year-old woman alleged to have fraudulently entered a Toronto long-term care home to steal debit and credit cards. According to Toronto police, on April 30, a woman went into a long-term care facility and said...
Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme
Feb. 18, 2021 – On Nov. 5, 2020, Emmanuel Gweh Gbala was sentenced to 15 months imprisonment in a Montreal Court for attempting to defraud a family of $275,000. The case serves as a warning to Canadians and encourages them to protect themselves from similar...
Suspect arrested in Toronto prescription fraud investigation
Toronto (May 20, 2020) – The Toronto police arrested and charged Adam Hossny on May 18 with multiple charges as a result of a prescription fraud investigation. The 25-year-old is accused of presenting fraudulent prescriptions at multiple pharmacies in Toronto. He was...
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...
Business fraudster rearrested after refusing to pay restitution
Newmarket (December 24, 2019) – The convicted business fraudster, Richard Glen Allison, was arrested and charged with Breach of Probation on December 20, after failing to pay restitution. On March 29, 2018, the Court ordered Allison to make restitution payments in the...