A Toronto man was convicted of conspiracy to commit mail fraud, wire fraud and money…
Fraud charges laid against former Summerland, B.C., banker
Feb. 22, 2021 – An employee of the Royal Bank in Summerland, B.C., has been charged with allegedly defrauding half a dozen customers over several years. Six criminal charges of fraud over $5,000 have been laid against Terry Sedawie, a longtime employee of the...
Warrant issued for Nanaimo man in connection with fraud after taking woman for $1,600
A Nanaimo man suspected of cheating women out of their money is wanted on seven fraud charges, and police say there could be more victims. The offences are alleged to have taken place between February and August 2017. Nanaimo RCMP said several women in their mid-20s...
Toronto man, woman, wanted in connection with $400k fraud case
Police say that on June 29, a Toronto woman walked into a bank and used false identification to pose as a client and access that person’s account, stealing $400k. Then according to TPS, she transferred $400,000 from there into a different account. A few days later a...