Canada's crime rate rose ever so slightly again in 2016. New numbers from Statistics Canada…
‘Sophisticated, organized group’ targets Ontario car dealerships using counterfeit IDs
Sudbury (June 3, 2020) – Sudbury police caught a 35-year-old woman while fraudulently purchasing a $77,000 car using counterfeit IDs on May 29. The investigation revealed that the fraudulent scheme occurred during many similar offenses across the province. Police...
20 people charged in Ontario tow truck war revealing fraudulent and criminal activities
Greater Toronto Area (May 29, 2020) – The York police laid nearly 200 charges against 20 people in connection with an organized crime investigation regarding the escalated tow truck war in Ontario. The authorities identified several organized crime groups who have...
Police arrest two men allegedly tied to organized auto fraud ring
Greater Toronto Area (April 29, 2020) – Halton police’s Fraud Unit arrested two men from Mississauga in connection with an alleged organized auto fraud ring. Muhammed Khoshnaw (59) and Mohammed Hussein (29) are facing fraud-related charges as a result of an...
‘Ndrangheta Mafia: Nine members of organized crime family Figliomeni charged
Aurora (July 22, 2019) – Nine members of the Figliomeni crime family were taken into custody and more than $35 million in proceeds of crime were seized as a result of ‘Project Sindacato’ lead by the York Regional Police. The investigation began in early 2018 and...