Surrey Mountie charged with breach of trust and fraud over using position to meet women, says force

The B.C. Prosecution Service says a Mountie in Surrey is facing multiple charges related to allegations of misconduct over a period of nearly seven years, which the force said involved the officer using his position to hook up with women. On Wednesday the service...

Local priest charged with multiple fraud, theft offences by Killaloe OPP

Following a statement on June 23 from Bishop Guy Desrochers of the Diocese of Pembroke (reproduced below) regarding Father Chris Shalla, Killaloe OPP have today confirmed criminal charges against the priest as described in the OPP media release below. Most recently...

Man pleads guilty to defrauding North Slave Correctional Complex, sentenced to six months in jail

A Yellowknife man who pleaded guilty to defrauding the North Slave Correctional Complex of more than $11,000 has been sentenced to six months in jail. Molson Romie was originally facing 49 charges for forging dozens of cheques over a two month...

Barbara Booker, 54 years old, of St. Catharines, Sentenced to 12 months Jail for Fraud After Paying Restitution

December 30, 2021 –.This press release is sponsored by Investigation Counsel PC, Fraud Recovery Lawyers. On November 29, 2021, Justice Peter West of the Ontario Court of Justice sentenced Barbara Booker to 12 months jail for her part in a $99,225 on the law firm that...

Former Lac Seul nursing director charged with fraud

The former director of nursing operations at the Lac Seul Health Centre has been charged with fraud. Lac Seul police say they received a complaint from Lac Seul First Nation northeast of Dryden, Ont., in May about unauthorized spending involving a health...

N.B. school district workers losing out on employment benefits after fraud

Several education workers in the Fredericton area have had their identity stolen in recent months, resulting in false requests for employment insurance being made in their name. 

Ontario police officer accused of working as realtor while on shift

A York Regional Police officer has been charged with fraud, accused of working as a realtor while on shift.

Peel police officer dismissed following fraud investigation

A Peel Regional Police officer has been dismissed following a fraud investigation into questionable employee benefits claims.

Three fired after tips to City of Ottawa fraud line

Three City of Ottawa employees were fired from their jobs last year, including one person who took six weeks of annual leave without reporting those absences.

Risk of employee fraud rises with COVID

“Employees, being inside the organization, have access to records and resources that outsiders do not have. And so, with that access, they can accomplish virtually that much more if they want to perpetuate fraud.”

Employee Fraud

Former Lac Seul nursing director charged with fraud

Former Lac Seul nursing director charged with fraud

The former director of nursing operations at the Lac Seul Health Centre has been charged with fraud. Lac Seul police say they received a complaint from Lac Seul First Nation northeast of Dryden, Ont., in May about unauthorized spending involving a health...

read more
Risk of employee fraud rises with COVID

Risk of employee fraud rises with COVID

“Employees, being inside the organization, have access to records and resources that outsiders do not have. And so, with that access, they can accomplish virtually that much more if they want to perpetuate fraud.”

read more