Niagara Regional Police have laid fraud charges against a woman from Ridgeway, a small village…
South Simcoe Community Living Association employee fraud
The Nottawasaga Detachment of the Ontario Provincial Police (OPP) were contacted July 2, 2015 about an alleged fraud involving an employee of the Community Living Association for South Simcoe (C.L.A.S.S.). The investigation revolved around a senior finance clerk who...
10 TTC employees charged in connection to multimillion-dollar benefits scam
Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...
Newmarket woman arrested in Bradford pharmacy fraud
A 27-year-old Newmarket woman has been given two charges of uttering a forged document after a South Simcoe Police investigation. On June 22, the woman went to a Bradford pharmacy to have two narcotics prescriptions filled. However, the pharmacist was suspicious with...